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month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Eps
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 years past. Mr. Epstein was an active brokerage chan
felony charge in 2008. Jes Staley conferred with Stephen Culler and the decision was made to keep Mr. Epst
pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has spit it in two: HBRK Associates Inc
felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epst
pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02 Feb 2010 JPMC Network Comments Darren Indyko is the longstanding internal counsel to Jeffrey Epstein (JPM client). Politically Exposed Person Is the client a current or former
felony charge in 2008 Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epst
pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 22 Apr 2010 JPMC Network Comments Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and an exisi: : client_ (Politically Exposed Person Are an
Entities connected to both Stephen Hawking and JPMC Network Comments

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Jes Staley
PERSONJPM PB
ORGANIZATIONStephen Cutler
PERSONJPMC Network
ORGANIZATIONNon-USA Political
ORGANIZATION