Document Mentions (4 shared documents)

EFTA00214043

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re not named in the original indictement were trafficked children. Thank you for your time and attention to this matter. Sincerely, EFTA00214043 Conchita Samoff Tel EFTA00214044

mains open. Ms. Sarnoff also has reached out to the FBI in DC, and they intend to say simply that the matter remains open. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor 394 From: Se To: Cc: Subject: FW: Private & Confidential HI. see email below. if these vict

EFTA01657841

2 mentions1 same-page

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re not named in the original indictement were trafficked children. Thank you for your time and attention to this matter. Sincerely, EFTA01657841 Conchita Samoff EFTA01657842

t of the timing. From To: Sent: Tue Aug 18 16:46:34 2009 Subject: FW: Private & Confidential Here is the email chain. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Pt iamiortislo PT 11194 From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 3:21 PM To:

EFTA00162121_sub_002 - EFTA00162121_200

2 mentions1 same-page

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013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil

k, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I