Epstein Secrets

minal enterprise). 165. As another example of JP Morgan and Staley's benefit from assisting Epstein, a highly profitable deal for JP Morgan was the Highbridge acquisition. 166. In 2004, when Epstein's sex trafficking and abuse operation was running at full speed, Epstein served up another big financial pa

ated the laws against sex trafficking. This action is also timely because the conspiracy continued until recently. This action is also timely under New York's Adult Survivor's Act, N.Y. CPLR § 214-j. II. PARTIES 7. Jane Doe 1 is a U.S. citizen and was at all relevant times a resident of and domiciled in

as 2012, a JP Morgan subsidiary company assisted with transporting certain Epstein sex-trafficking victims by private jet from Florida to Epstein in New York. 177. Ultimately, JP Morgan financially benefited by earning millions of dollars for its participation in the Epstein sex-trafficking venture. 178

against the Fund. Section Two of this memorandum addresses any claims that Jeepers might have against Glenn Dubin ("Dubin") or Highbridge Capital ("Highbridge"), including the extent to which Dubin or Highbridge are covered by the terms of the Settlement Agreement and a discussion of potential claims that

e the misrepresentations to Jeepers took place in that state, and that jurisdiction could be held over Dubin and Highbridge as they are domiciled in New York. Should Jeepers wish to pursue claims as against Dubin or Highbridge in another jurisdiction, including the Virgin Islands, it would need to establi

? EFTA00758769 On Tue, May 18, 2010 at 8:50 PM, Matthew I. Menchel <[email protected]> wrote: Jeffrey, We have no conflict regarding Highbridge. If it is not too late, we can still meet tomorrow at 3:00 at my offices. If it is alright with you, I would also like my partner, Michael Kim, to

ipate by phone or video for at least some of the meeting. If you are comfortable going forward, we can then arrange a meeting for you to meet him in New York upon his return. Thanks, Matt Matthew I. Menchel KOBRE & KIM LLP www.kobrekim.com New York I London I Washington DC I Miami From: Jeffre

last year took office space at the GM Building, occupy- ing more than a quarter of a floor in Manhattan's most desirable skyscraper. Word is that a Highbridge deputy, Greg Elsner, is leading the effort as head of strategy. Eisner joined Highbridge in 2005 and most recently held the title of managing direc

cialist has set up a vehicle focused on that sector — a strategy rarely employed by hedge funds. Working through his Whitehaven Asset Management in New York, Scott Richman started trading the Whitehaven Credit Opportunities Fund on Jan. 2 with a little more than $30 mil- lion. Richman, who formerly head

aid the groundwork for JP 17 EFTA00162268 CGsese. 22-ba-Clga8114-SEIR DeaactineattELEI PIES C011tlf3/23 Page ILS aff ain Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an

e funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an