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n in the 1980s. His business is something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on ev
nly client he is willing to disclose is Leslie H. Wexner, the founder of Limited Brands. As Mr. Epstein e
firm," the note continues. 30-Year 15-Year ri Nt Rar! The bonus day is meant to commemorate the firm's merger of Union Bank of Switzerland with Swiss Bank Corp. a decade ago. Somewhat ironically. UBS' shares fell 4.3 percent to 21.44 Swiss francs yesterday - its lowest level since ll err its merger back o
xchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Mr. Epstein wa
of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Mr. Epstein was convic
es, gamble in the foreign exchange markets, and support the stock Of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which st
Out) 03/31/2005 (Required If Check Carried Out) Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. EFTA01594262 03/11/2005 Maxwell is an existing client. Summary Summar
client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met
es, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
Check Carried Out) F Morgan Network 03/31/2005 Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. r TRwicic Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00
client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met
es, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
Entities connected to both Les Wexner and Swiss Bank Corp.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Robert Maxwell
PERSONJack Goldberger
PERSON
New York City
LOCATION
Jes Staley
PERSON
Paul Morris
PERSON
Michael Douglas
PERSONThe New York Post
ORGANIZATION
European Parliament
ORGANIZATION
Florida
LOCATIONSerious Fraud Office
ORGANIZATION
Ian Maxwell
PERSON
Lehman Brothers
ORGANIZATIONGlobal Security & Investigations
ORGANIZATIONthe Private Bank
ORGANIZATIONOFAC/Control List Search
ORGANIZATIONRDC/CDC
ORGANIZATION