Back to Network
8
Shared Docs
8
Same-Page
16 / 8
Mentions
Document Mentions (8 shared documents)
3 mentions1 same-page
Page ?Same page
exchange, 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
s 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
to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
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 Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
3 mentions1 same-page
Page ?Same page
exchange. and as of this year he is a custody-only client Formerly. Jeffrey Epstein was a money manager to high not worth individuals, most notably Leslie Wexner. Wexner was a JPM ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well
s of this year he is a custody-only client Formerly. Jeffrey Epstein was a money manager to high not worth individuals, most notably Leslie Wexner. Wexner was a JPM ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well known to
o Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and P8 then decided that his PB relationship will be for banking and custody o
Sponsored
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 Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
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 PM client and then retained Epstein in the late 90s. Mr. Wexner terminated his rekstionship with Epstein in 07J2008. Epstein is well
s 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 PM client and then retained Epstein in the late 90s. Mr. Wexner terminated his rekstionship with Epstein in 07J2008. Epstein is well known to
PM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and has served his prison sentence. Jos Staley conkered with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his P8 relationship will be for banking and custody on
3 mentions1 same-page
Page ?Same page
exchange 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 cient and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well
s 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 cient and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known t
o Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PH client. Staley and PB then decided that his PB relationship will be for banking and custody o
Sponsored
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 well
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 t
to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
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
o les Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002789 SDNY_GM_00271987 EFTA01480589
Sponsored
Mutual Connections (15)
Entities connected to both Les Wexner and Stephen Cutler
Jeffrey Epstein
PERSON1,040 w/ Les·12 w/ Stephen
Ghislaine Maxwell
PERSON578 w/ Les·2 w/ Stephen
DI
Darren Indyke
PERSON255 w/ Les·2 w/ Stephen
Bear Stearns
ORGANIZATION228 w/ Les·4 w/ Stephen
Robert Maxwell
PERSON120 w/ Les·2 w/ Stephen
Stephen Hawking
PERSON103 w/ Les·12 w/ Stephen
Jes Staley
PERSON74 w/ Les·12 w/ Stephen
JPM PB
ORGANIZATION10 w/ Les·8 w/ Stephen
Justin Trudeau
PERSON12 w/ Les·2 w/ Stephen
Air Ghislaine
ORGANIZATION10 w/ Les·2 w/ Stephen
JPMC Network
ORGANIZATION4 w/ Les·5 w/ Stephen
OFAC/Control List Search
ORGANIZATION5 w/ Les·3 w/ Stephen
Non-USA Political
ORGANIZATION3 w/ Les·4 w/ Stephen
RDC/CDC
ORGANIZATION4 w/ Les·2 w/ Stephen
Security Services
ORGANIZATION3 w/ Les·2 w/ Stephen