Epstein Secrets

d 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 o a felony charge in 2008 and has served his prison sentence. Jos Staley conferred with Stephen Cu ter and the decision w

e in 2008 and has served his prison sentence. Jos Staley conferred with Stephen Cu ter and the decision was made to keep Mr. Epstein as a PB client Staley and PB then decided that his PB relationship will be for ban ing and custody only. We no ion or provide brokerage execution • bathes for Mr. E•-., .

ount Totals per Month Cash Deposits Cash Withdrawals Low (1.10) 510.000 TO S50.0O3 Check Deposits Checks Paid Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr

h Catherine Keating and Wiliam Langford all met to discuss the situation and agreed to enhance monitoring and document a discussion with the client. Jos Staley discussed the topic with Jeffrey Epstein who replied there was no truth to the allegations, no evidence and was not expecting any problems. We will

g and document a discussion with the client. Jos Staley discussed the topic with Jeffrey Epstein who repl

ansaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Chock Deposits Checks Paid Incoming Wires (Domestic) Li .: i I. 10i $500.001 TO 51000000 Outgoing Wires (Domestic) Lei.: il.10i $500001 TO 51000000 Incoming Wires (Intemationah Outgoing Wires (I

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

ouse and London townhouse). Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr

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

Amount Totals per Month Cash Deposals Cash Wthdrawals Low (140) a510.000 Check Deposits Um (140) a$10000 Checks Paid Low (1.10) c$10,000 Incoming Wires (Domestic) Outgoing Woes (Domestic) Incoming Wires (International) Outgoing Wres (International) ACH Deposits ACM Payments Internal Transfer (Debiestredi