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nd he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK for allegedly using pension funds for personal debts, among other issues) and the circumstances surroundin
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
nd he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK for allegedly using pension funds for personal debts, among other issues) and the circumstances surroundin
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
nd he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK for allegedly using pension funds for personal debts, among other issues) and the circumstances surroundi
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
Entities connected to both Robert Maxwell and JPM PB

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Les Wexner
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Bear Stearns
ORGANIZATION
Jes Staley
PERSONDarren Indyke
PERSONOFAC/Control List Search
ORGANIZATIONStephen Cutler
PERSONHyperion Air, Inc.
ORGANIZATIONRDC/CDC
ORGANIZATIONAir Ghislaine
ORGANIZATIONJPMC Network
ORGANIZATIONNon-USA Political
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONMultiple Entities
ORGANIZATIONNew York Strategy Group
ORGANIZATION