Epstein Secrets

ion was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. EFTA01482195 HBRK ASSOCIATES Internal database search revealed th

f 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to

LED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN.ENThe following information was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 milli

aging money for wealthy individuals Other (Provide detailed and specific information) Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Operational/household checking acc

nd as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstei

o Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD JPMCHASE to Jeffrey M Matusow

ry On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation. Media research was conducted on Jeffrey Epstein and Leslie Wexner. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), p

earch was conducted on Jeffrey Epstein and Leslie Wexner. Throughout this search, the following records w

LED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 mil

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

from Mary C Casey/- JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/- JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - C