12
Total Mentions
12
Documents
17
Connected Entities
Person referenced in documents
EFTA01582953
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 as a P8 client Mr. Epstein completed his sentence and probaticri ki 2010. The relationship has boon r
EFTA01480495
to Jes 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 keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
EFTA01480494
o Jes 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 keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
EFTA01480533
o Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and P8 then decided that his PB relationship will be for banking and custody o
EFTA01480549
o Jes 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 keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
EFTA01480544
PM 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 Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his P8 relationship will be for banking and custody on
EFTA01480542
o Jos 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 keep Mr. Epstein as a PH client. Staley and PB then decided that his PB relationship will be for banking and custody o
EFTA01480590
to Jes 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 keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
EFTA01480589
o 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 SDNY_GM_00271987 EFTA01480589
EFTA01480623
ations! - Convicted Felon Comments Summary of Risk Attributes Jeffrey Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB ckent. Mr. Epstein completed his sentence and probation in 2010. Please summarize any materia
EFTA01480731
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 as a PB client Mr. Epstein completed his sentence and probation n 2010. The relationship has been rev
EFTA01480770
JPl.1 PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentence and probation in 2010. The relationship has been re

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

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

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
JPM PB
OrganizationOrganization referenced in documents
JPMC Network
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Non-USA Political
OrganizationOrganization referenced in documents
JPMC Network Comments
OrganizationOrganization referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Security Services
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Air Ghislaine
OrganizationOrganization referenced in documents