Epstein Secrets

rey has continues to be well connected across business channels. Epstein is well known to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony cha

Has an employee of JP Morgan Wealth Management met the client In person? Yes What independent background check, in addition to the Global Corporate Security ("GCS-) background check, has been

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

ued identification obtained for the files ? Why asking for exception to Policy? What actions are being taken to mitigate risk? Has an employee of JP Morgan Wealth Management met the client in person? What independent background check, in addition to the Global Corporate Security ("GCS") background check, has been carr

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

sted What actions are being taken to mitigate risk? Long-Nandi:1g client of the PB - photo ID vall be added as soon as recoNod Has an employee of JP Morgan Wealth Management met the client in person? Yes What independent background check, in addition to the Global Corporate Security I"GCS") background check, has been