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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
Page ?Same page
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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
Sponsored
Mutual Connections (139)
Entities connected to both Highbridge and V.I.C.
Jeffrey Epstein
PERSON57 w/ Highbridge·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION7 w/ Highbridge·57 w/ V.I.C.
Glenn Dubin
PERSON39 w/ Highbridge·3 w/ V.I.C.
DI
Darren Indyke
PERSON11 w/ Highbridge·25 w/ V.I.C.
Financial Trust Company
ORGANIZATION22 w/ Highbridge·11 w/ V.I.C.
United States
LOCATION12 w/ Highbridge·20 w/ V.I.C.
New York
LOCATION6 w/ Highbridge·24 w/ V.I.C.
Jes Staley
PERSON21 w/ Highbridge·8 w/ V.I.C.
Richard Kahn
PERSON8 w/ Highbridge·20 w/ V.I.C.
Sarah Ferguson
PERSON2 w/ Highbridge·25 w/ V.I.C.
JPMorgan Chase
ORGANIZATION14 w/ Highbridge·12 w/ V.I.C.
Ghislaine Maxwell
PERSON14 w/ Highbridge·11 w/ V.I.C.
St. John
LOCATION3 w/ Highbridge·18 w/ V.I.C.
Southern Trust Company
ORGANIZATION4 w/ Highbridge·14 w/ V.I.C.
Great St. James
ORGANIZATION2 w/ Highbridge·15 w/ V.I.C.
Prince Andrew
PERSON7 w/ Highbridge·10 w/ V.I.C.
Hyperion Air
ORGANIZATION4 w/ Highbridge·11 w/ V.I.C.
Condoleezza Rice
PERSON3 w/ Highbridge·12 w/ V.I.C.
St. Croix
LOCATION2 w/ Highbridge·13 w/ V.I.C.
the State of New York
LOCATION2 w/ Highbridge·12 w/ V.I.C.