2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01480583
o Jes Shiley. Mr. Epstein was convicted at a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Culler 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
EFTA01480627
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 Culler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentence and probation ii 2010. The relationship has been re

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

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
JPM PB
OrganizationOrganization referenced in documents
Non-USA Political
OrganizationOrganization referenced in documents