Epstein Secrets

ty Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on file. Ghislaine Maxwell is

13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profi

an existing client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and

eck Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was

client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley

r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profil

Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and he refer

ontacts r Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and

client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 a 8/16/2010 We are updating this DDR to reflect a title change f

r Trovicic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profil

Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and he refer

ontacts r Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey Epstein and

client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley