Epstein Secrets

ed with this business? YeS Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey Epstein DOB: 01/20/1953 SSN: CitizenIMMIMI Harry Biller is an authorized signer along with Jell Epstein on the account - Harry DOB: SSN: Citizen: US Owne

frey Epstein is the sole owner of the entity - Jeffrey Epstein DOB: 01/20/1953 SSN: CitizenIMMIMI Harry Biller is an authorized signer along with Jell Epstein on the account - Harry DOB: SSN: Citizen: US Ownership is not equal to 100%? No Are there any authorized signers or any other individuals wi

ey and P8 then decided that his PB relationship will be for banking and custody onty. We no Longer provide brokerage execution capabilities for Mr. Epsteins accounts. Bear Stearns will hold the brokerage relationship with Mr. Epstein. Politically Exposed Person Are any of the beneficial owners/authori

y? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffre

n to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is

d check, has been tamed out? Check all that apply and provide the date in which the background check was conducted. fat least 1 must be selected) JPMC Network JPMC Network Date 03/12/2013 JPIAC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of P8. I

120/1953 US Citizen) is an existing client of Plil. Ho is an ac-free brokerage client across asset classes cunently covered by the Fillifs GO desk. Jeffrey Epstein has been an investment advisor for numerous high net worth cbonis and also a poisonal investor. Jeffrey is very accessible and well known to the te

tly covered by the Fillifs GO desk. Jeffrey Epstein has been an investment advisor for numerous high net worth cbonis and also a poisonal investor. Jeffrey is very accessible and well known to the team. We have advised him on investments as well as estate planning opportunities. Jeffrey has continues

. We have advised him on investments as well as estate planning opportunities. Jeffrey has continues to be woe connected across business channels. Epstein is well knovm to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. J

nd senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes St

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 08/0802013 JPMC Network Comments This is a 3 year review. Jeffrey Epstein is a long standing came of the PB and Justin Nelson.

ted with this business? Yes Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey Epstein DOB: 0120/1953 SSN: Citizen: USA Harry Boner is an authorized signer along with Jeff Epstein on the account - arge: M DO SSN: Citizen: Ownership i

te 041122012 JPMC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In years past. Mr. Epstein was an active brokerage chant, particularly in foreign exchange and as of this year he is a custody-only client Formerly. Jeffrey Epstein was a mon

y? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey

n to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 041122012 JPMC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In

te in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has spit it in two: HBRK Associates Inc. and Darren K In

York Strategy Group) and has spit it in two: HBRK Associates Inc. and Darren K Indyke PLLC. HBRK provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. Ho is an active brokerage client across asset classes currently covered by the Fern's 010 desk. Jeff

tion ii 2010. The relationship has been reviewed with senior management and complancolegal on a few occasions over the post year as news stones of Jeffreys past are picked up. No new claims or stories have surfaced recently. Politically Exposed Person Are any of the beneficial owners/authorized signer

K provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. Ho

check, has been carried out? Cheek all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strat

is the clients current position? (Include any former if significant to source of wealth) Darren lndyke (SSNInDOB:IIIM. US Citizen) positions, is Jeffrey Epsteinsis omey. ey Eps an is alongstanding client. He has dissolved his family office (New York Strategy Group) and has split it in two: HBRK Associates In

k Strategy Group) and has split it in two: HBRK Associates Inc. and Darren K. Indyke PLLC. HBRK provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. He is an active brokerage client across asset classes currently covered by the Fan's GIO desk. Jeffr

ly covered by the Fan's GIO desk. Jeffrey Epstein has been an investment advisor for numerous high no/ worth clients and also a personal investor. Jeffrey is very accessible and well known to the team We have advised him on investments as wet as estate planning opportunities. Jeffrey has continues to

K provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. He

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02 Feb 2010 JPMC Network Comments Darren Indyko is the longstanding internal counsel to Jeffrey Epstein (JPM client). Politic

01/2011953 US Citizen) is an existing client of . e is an active brokerage client across Firm's asset classes currently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the t

urrently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the team. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues

. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues to be wee connected across business channels. Epstein is well known to several JPl.1 PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jo

Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentenc

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 22 Apr 2010 JPMC Network Comments Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and a

Investor Full Name JASON A BELL 008634 Introduction Client Introduction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Gh

d to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor

ntroduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and

s Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client. aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner. also a longstanding client. Jes Staley m

008634 Investor Full Name JASON A BELL Introduction Client Introduction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred G

014 Business Case Summary of Risk Attributes Reputational - 2011 media alleging Maxwell solicited young girls for then boyfriend Jeffrey Epstein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management R

ntroduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and

Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client, aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley

lude who benefits from the charitable entity. Foundation is for chanlable purposes Where is the charity headquartered? Dent is associated will the Epstein relationship and is in the process being exiled Y1 What geographic locations does the charity serve? International Please list as geographic loc

check. has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Exposed Person Are any of the benefici