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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
s." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an
3 mentions1 same-page
Page ?Same page
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. Epstein is wel
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. Epstein is well known
o Expense No.: 99/31167 Total Costs: $0.00 Signed by: Camila X Lopez Dated: 02/05/2009 11:31:44 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is
3 mentions1 same-page
Page ?Same page
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 WPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel
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 WPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known
ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/18/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the
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Mutual Connections (27)
Entities connected to both Les Wexner and Security Services
Jeffrey Epstein
PERSON1,040 w/ Les·9 w/ Security
Ghislaine Maxwell
PERSON578 w/ Les·9 w/ Security
DI
Darren Indyke
PERSON255 w/ Les·2 w/ Security
MF
Maria Farmer
PERSON138 w/ Les·2 w/ Security
Robert Maxwell
PERSON120 w/ Les·8 w/ Security
Stephen Hawking
PERSON103 w/ Les·2 w/ Security
Jes Staley
PERSON74 w/ Les·6 w/ Security
Paul Ryan
PERSON43 w/ Les·2 w/ Security
Air Ghislaine
ORGANIZATION10 w/ Les·3 w/ Security
OFAC/Control List Search
ORGANIZATION5 w/ Les·7 w/ Security
RDC/CDC
ORGANIZATION4 w/ Les·7 w/ Security
List Individuals and Corporate Entities
ORGANIZATION3 w/ Les·8 w/ Security
SC
Stephen Cutler
PERSON8 w/ Les·2 w/ Security
the Security Services Group
ORGANIZATION3 w/ Les·7 w/ Security
MAX FOUNDATION
ORGANIZATION7 w/ Les·2 w/ Security
Hyperion Air, Inc.
ORGANIZATION7 w/ Les·2 w/ Security
Ian Maxwell
PERSON3 w/ Les·4 w/ Security
MC
Mary C Casey
PERSON4 w/ Les·3 w/ Security
Morgan Network
ORGANIZATION2 w/ Les·4 w/ Security
Swiss Bank Corp.
ORGANIZATION4 w/ Les·2 w/ Security