Epstein Secrets

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

eral WPM PB employees and to les Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002789 SD

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: 739105b.doc 257909b.doc Sea

to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and was to serve an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a client. 6-18-10: Mr. Epstein is currently serving out his house a

ell known to several JPM PB employees and to Jes Staley. The purpose of this DDR is to refresh our due d

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic database resources. Full Please update with any

ty: Limited Liability Corporation What is the purpose for forming the LLC? I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Company The account holds Ghislaine Maxwell's NY residence and is used to pay real estate taxes and op

xwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Comp

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic database resources. EFTA01594235 Payment of re

of the articles. Ghislaine Maxwell is a very close friend of Jeffrey Epstein who is an existing client and who has recommended us to her. Jes Staley also has met with her and has recommended we open an account for her. In reading the Banker Response: EFTA01594260 press articles, we hav

Jeffrey Epstein but not yet with Ghislaine. Jes Staley has met Ghislaine. What form of goverment issued

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Reference the Due Diligence Report titled "Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeff

of the articles. Ghislaine Maxwell is a very close friend of Jeffrey Epstein who is an existing client and who has recommended us t0 her. Jes Staley also has met with her and has recommended we open an account for her. In reading the Confidential Treatment Requested by JPMorgan Chase JPM-S

client and who has recommended us t0 her. Jes Staley also has met with her and has recommended we

vices Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeffr

nt was created in the International DOR database in 2006, and this US DDR Is to update her information on the US database. Ms. Maxwell is known to les Staley. r Tawicic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Confidential Treatment Requested

on the US database. Ms. Maxwell is known to les Staley. r Tawicic r Lexis Nexis r Dun Bradstreet r

A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: [tdi 2505098Am Search Type