Epstein Secrets

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

d check, has been tamed out? Check all that apply and provide the date in which the background check was conducted. fat least 1 must be selected) JPMC Network JPMC Network Date 03/12/2013 JPIAC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of P8. I

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

check, has been carried out? Check all that 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

duction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you do

client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her t

Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client, aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley

oduction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you do

client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her t

s Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client. aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner. also a longstanding client. Jes Staley m