pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Exposed Person Are any of the beneficial owners/authorized signers or other individuals with

apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 041122012 JPMC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In years past. Mr. Epstein was an active brokerage chan

pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has spit it in two: HBRK Associates Inc

pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02 Feb 2010 JPMC Network Comments Darren Indyko is the longstanding internal counsel to Jeffrey Epstein (JPM client). Politically Exposed Person Is the client a current or former

pply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 22 Apr 2010 JPMC Network Comments Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and an exisi: : client_ (Politically Exposed Person Are an