14
Total Mentions
14
Documents
22
Connected Entities
Organization referenced in documents
EFTA01582953
ents as well as estate planning opportunities. Jeffrey has continues to be woe connected across business channels. Epstein is well knovm 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 Stephe
EFTA01480489
client and then retained 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 of a felony charge in 2008 a 8/16/2010 We are updating this DDR to reflect a title change f
EFTA01480495
client and then retained 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 of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
EFTA01480494
client and then retained 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 of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
EFTA01480533
M ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley
EFTA01480535
client and then retained 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 Steph
EFTA01480549
client and then retained 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 of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
EFTA01480544
client and then retained Epstein in the late 90s. Mr. Wexner terminated his rekstionship with Epstein in 07J2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and has served his prison sentence. Jos Staley conkered with Steph
EFTA01480542
cient and then retained 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 Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
EFTA01480583
lient and then retained Epstein in the late 90s. Mr. Wexner losnicaterf his relationship with Epstein in 0242003. Epstein is well Imovm to several JPM PB employees and to Jes Shiley. Mr. Epstein was convicted at a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley
EFTA01480584
neur and personal investor, the learn has regular discussion with lit. Epstein and he remains very accessible. Me. Epstein is well known to several JPM PB employees. 6.18.10. Mr. Epstein completed serving out his house nest. Wo have met regularly with compliance and legal do discuss the feattionship a
EFTA01480627
ts as well as estate planning opportunities. Jeffrey 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. ►stein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen
EFTA01480731
nts as wet as estate planning opportunities. Jeffrey 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 Stephe
EFTA01482084
retained Epstein as his advisor 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. The purpose of this DDR is to refresh our due diligence on Mr. Epstein. Mr. Epstein was convicted of a felony charge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Stephen Cutler
PersonPerson referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
JPMC Network
OrganizationOrganization referenced in documents
Non-USA Political
OrganizationOrganization referenced in documents
Air Ghislaine
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JPMC Network Comments
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents
Multiple Entities
OrganizationOrganization referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
New York Strategy Group
OrganizationConsulting firm
Leon Black
PersonAmerican billionaire businessman (born 1951)
Incoming Wires (Domestic
OrganizationOrganization referenced in documents