Epstein Secrets

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

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 years past. Mr. Epstein was an active brokerage chan

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

pply 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 Strategy Group) and has spit it in two: HBRK Associates Inc

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

pply 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). Politically Exposed Person Is the client a current or former

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

pply 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 an exisi: : client_ (Politically Exposed Person Are an

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

pply 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 beneficial owners/authorized signers or other individuals with