JPMorgan client log noting discomfort over Epstein after his 2008 sentence

EXHIBIT 256¶

Document Produced in Native Format¶

EXHIBIT
Langford 45
Date:	5/3/23
MLG, CSR, RPR, CRR

Item #	Client
		Reason	Date	Outcome	Additional Comments
			10/17/2006 Retain		After internal discussions with Jes Staley,
					and Mary , it was decided that we will

| 4 | | | | | | | 5 | | | | | | | 6 | | | | | | | 7 | | | | | | | 8 | | | | | | | 9 | | | | | | | 10 | | | | | | | 11 | | | | | | | 12 | | | | | | | 13 | | | | | | | 14 | | | | | | | 15 | | | | | | | 16 | | | | | | | 17 | | | | | | | 18 | | | | | | | 19 | | | | | | | 20 | | | | | | | 21 | | | | | | | 22 | | | | | | | 23 | | | | | | | 24 | | | | | | | 25 | | | | | |¶

Item #	Client	Reason	Date	Outcome	Additional Comments
1
2
3
4
5
6
7
8
9
10
11
12

13 14 15 16¶

22	22
23	23
24	24
25	25
26	26

| 3¶

| | | | | | | ---------------- | — | — | — | — | — |¶

Item #	Client	Reason	Date	Outcome	Additional Comments
1	[REDACTED]
2
3	[REDACTED]
4

5
6
7
8
9
10

19¶

21	Jeffrey Epstein	Follow up meeting after news that Epstein was sentenced to 12 months in jail for solicitation of a prostitute and six months for procuring a person under the age of 18 for prostitution followed by 12 months of house arrest.	7/15/2008	Catherine will go back to JES to tell him we are uncomfortable with Epstein and do not want to go to Cutler for approval.
22
23
24
25
26

27
28
28
29
30
31
32
33
34
35
36
37
38

	39

Item #	Client/Prospect	Reason	Date	Outcome	Additional Comments	Follow up Y/N	Follow up Complete Y/N	F/U Action, due date
1
2
3
4
5
6

7 8 9 10¶

Item #	Client/Prospect	Client/Prospect Category	Reason	Date	Outcome	Additional Comments	Follow up Y/N	Follow up Complete Y/N	F/U Action, due date
1
2
3
4
5
6

9¶

10¶

23¶

24¶

2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2	2	2	2
2	2	2

30
30
31
32
33
34
35
36
37
38
39

Client/Prospect	Client/Prospect Category	Reason	Date	Outcome	Additional Comments	Follow up
Jeffrey Epstein	Existing Client	The Firm’s AML Director
			1/7/2011	Discussions to be held with
				Epstein He needs to
					trafficking William Langford

| 7 | | | | | | | 8 | | | | | | | 9 | | | | | | | 10 | | | | | | | 11 | | | | | | | 12 | | | | | | | 13 | | | | | | | 14 | | | | | | | 15 | | | | | |¶

16
17
18
19
20

21
22	Jeffrey Epstein	Existing Client - 4th follow-up		8/4/2011	Duffy to reach out to Jes Staley and advise that we exit while things are a bit settled.
23			Review with John Duffy.
24
25
26
27

	28
	29
	30
	31
	32

33
34
35
36
37
38
39
40

Item #	Client/Prospect	Client/Prospect Category	ECI	Reason	Date	Outcome	Additional Comments	Follow up Y/N	Follow up Complete Y/N	F/U Action, due date	Reputational Risk Ctte. Minutes Written
1
2
3
4

5
6
7

	p

to¶

11¶

12¶

14
15
16
17

18
19
20
21

| 22 | | | | | | | 23 | | | | | | | 24 | | | | | | | 26 | | | | | | | 27 | | | | | | | 28 | | | | | | | 29 | | | | | | | 30 | | | | | | | 31 | | | | | | | 32 | | | | | | | 33 | | | | | | | 34 | | | | | | | 35 | | | | | | | 36 | | | | | | | 37 | | | | | | | 38 | | | | | | | 39 | | | | | | | 40 | | | | | | | 41 | | | | | |¶

Item #	Client/Prospect	Client/Prospect Category	ECI	Reason	Date	Outcome	Additional Comments	Follow up Y/N	Follow up Complete Y/N	FIU Action, due date	Reputational Risk Cite, Houses Worries
1	[REDACTED]
2	[REDACTED]
3	[REDACTED]
4	[REDACTED]
5	[REDACTED]
6	[REDACTED]
7	[REDACTED]

a¶

10¶

12¶

I>¶

14
15
16