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ork, and/or other Epstein properties. These women were trafficked and abused during different intervals between at least 2003 and July 2019, when 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
ews reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who received payments from Epstein, Jane Doe 1 listed Epstein's apartments on 66th Street in New York City as her address, which should have been a red flag to JP Morgan. 67. Epstein and/or his
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
uropean surnames who were publicly and internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who recei
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
of 18 U.S.C. §§ 1591(a)(1) & (a)(2) by aiding, abetting, and inducing Epstein's and his conspirators sex-trafficking venture and sex trafficking of Jane Doe 1, as well as other Class Members. As a consequence, Jane Doe 1, as well as other members of the Class, are victims of JP Morgan's criminally aiding,
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedophile Goes Free, DAILY BEAST (July 20, 2010, 7:05 PM), http://goo.g1/MSTi17. 4° See Jane Doe Motion, supra note 40, at 14, 16 (inte
Page: HOUSE_OVERSIGHT_014048 →cult for victims to discover after the fact that potential criminal charges against a criminal who has abused them have been secretly bargained away. Jane Doe Number One and Jane Doe Number Two, for example, were outraged when they discovered prosecutors had entered into an agreement blocking any prosecutio
Page: HOUSE_OVERSIGHT_014050 →Entities connected to both Conchita Samoff and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Southern District of New York
ORGANIZATIONDarren Indyke
PERSON
Palm Beach Police Department
ORGANIZATION
Les Wexner
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Washington D.C.
LOCATION
Glenn Dubin
PERSON