Epstein Secrets

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

al form former JPM senior executive (Jes Staley). Client known to whom (JPMorgan employees), how well, and how long: Senior JPM exec Jes Staley. Overall PB/PWM relationship size and type of accounts: Active GIO client. Is this a shared client, what other LOB has a relationship with the client? Provide

S CLOSED JUNE 8. 2014 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 Mana

2014 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 Re

Maxwell solicited young girls for then boyfriend Jeffrey Epstein. Epstein was convicted for solicitation o

eslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED

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

slie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSE

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

months Client known to whom (JPMorgan employees), how well, and how long: Integrated team. sr. management. Well developed dialogue with client Overall PB/PWM relationship size and type of accounts: Jeffrey maintains a brokerage relationship across entities >5100 million and also maintain checking acc

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

to whom (JPMorgan employees), how well, and how long: Ho is known well to senior management, including John Duffy and Mary Erdoes for many years. Overall PB/PWM relationship size and type of accounts: It was over 5200SIM. but given we arc exiting. it's down to $40NIM and wit soon be zero. Is this a sha

this KYC Comments Primary Information Client Type Client Status Confidential Names? Yes Yes No No High risk - Client is associated with the Epstein relationship and is in the process of being exited. Client is associated with the Epstein relationship and is in the process of being exited. Hi

NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor

d, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship size and type of accounts: Is this a shared client, what other LOB has a relationship with the client? Provide relationship manage