Epstein Secrets

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

se" and should detail all mite, abn • factors. Provide client histoiy/detail, including when the relationship was established, how it came to be in PEUPWM. client's association with other JPM LOBS, etc. Client has boon asked to exit the film by senior mgmt (John Duffyk This is now in progress for all

Provide detailed and specific information. Jeffrey Epstein is a private investor. Jeff Epstein was a money manager - made his wealth managing the money of weakhy individuals. Epstein began his financial ca

information. Jeffrey Epstein is a private investor. Jeff Epstein was a money manager - made his wealth managing the money of weakhy individuals. Epstein began his financial career in 1976 as an options trader at Bear Steams. He specialized in mathematical models such as the Black-Scholes option-pric

lished, how It came to be in PEUPWM, client's association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. Jeffrey's felony offense is well documented and he completed his sentence and probation two yers ago. No material developmentsor issues with dent relations

events or developments over past twain months. Provide client history/detail, including when the relationship was established, how It came to be in PEUPWM, client's association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. Jeffrey's felony offense is well do

What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein is a longstanding client He has dissolved his familyy (New York Strategy Group) and has split it in two ne of s 2 owners: Richard Kahn (SSN: D

Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50% of this entity a .S sourced weer is rincipal at HBRK Associates Inc. Epstein ( SSN: DOB: ... US Citizen) managed money or numerous high n amhes and has been an active investor himself. His NY address is 9 East 71st Stree

OB since (date), and relationship size? Na to my knowledge. When was the last time you met the client? What was the reason for the meeting? I saw Jeffrey this summer. We met to touch base in general. Describe any significant changes in the client's information Of material events that may have occurre

re currently exiting the Epstein relationship. Provide client history/detail, including when the relationship was established, how It came to be in PEUPWM, client's association with other JPM LOBS, etc. Epstein has been a client for over 10 years. Client known to whom (JPMorgan employees), how well,