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Japan USA South Africa United Kingdom India World Economic Forum Annual Meeting EFTA_R1_02011032 EFTA02686158 Lynn St Amour Rupert Stadler Jes Staley President and Chief Executive Officer Chairman of the Management Board Chief Executive Officer, Investment Bank Steven P. Stanbrook Chief Operati
EFTA02686158 Lynn St Amour Rupert Stadler Jes Staley President and Chief Executive Officer Chairman
Barton Worldwide Managing Director McKinsey & Company United Kingdom Pius Baschera Chairman of the Board of Directors Hilti Aktiengesellschaft Liechtenstein Lluis Bassets Op-Ed Editor El Pals Spain Sonja Bata Chairman Bata Shoe Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence Fra
w long Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of account
a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team.
ct. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Ma
oon as received Yes JPMC Network Existing JPMorgan Client - Inside LOB 30,000,000.00 02/05/2013 Ghislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell (10 June 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in
hislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell
PB by Jes Staley. She is the daughter of the late Robert Maxwell (10 June 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Ma
the account per risk committee's request, we cannot request any additional information from client. Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is
hislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitab
ject. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Max
Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell
ed. (at least 1 must be selected) JPMC Network JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 19
he PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the (tarty 1970s (see Controversy below), in 1974 he reacquired the company. M
Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project (wwwleiramarpro)ectorg). Terra/ea& MiSS100 IS to
Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charita
ect Ghislain(' is the daughter of the late Robert Maxwell (DOB: 10 Juno 1923. DOD: 5 November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. Afler bnefly losing control of Porgamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Max
Entities connected to both Jes Staley and Liechtenstein

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Michael Cohen
PERSON
Lawrence Krauss
PERSON
Boris Nikolic
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON