Epstein Secrets

Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 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

:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among other laws) the TVPA u

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

ney's Office for the Southern District of Florida's criminal investigation of Epstein in and around 2006 to 2008 and the U.S. Attorney's Office for the Southern District of New York's criminal investigation leading to his indictment in 2019. 184. Over the many years of the venture between JP Morgan and Epstein, num

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m 11 being interested in me, honestly. I don't -- I want 12 to say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pretty sure that had to have 16 happened, right -- 17 TODD BLANCHE: Okay. 18