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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
ly visited Epstein's home in Manhattan, Epstein's Island, and Epstein's victim stash house on East 66th Street. 233. During a 2019 investigation by the UK Financial Conduct Authority into Staley's relationship with Epstein, JP Morgan produced more than 1,200 emails exchanged between Staley and Epstein between 2008 and the end of
ed in 2018 under undisclosed terms.i9a82§7)1§8-2 Affidavit filed by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M locations in 1996. affidavit was filed in suppo aeon suit by
nd Wales wan Mak repatered Places a/ Ise Floor Central Satan South, orchard Street Newasstre Upon Tyne NE1 3AZ United Kingdom air Sono authorised by The Finencled Conduct Authority to prmikle payment amt.'s I PerledMind Inc (No 0C1240530). incorporated in Canada Mtn Ns regCslaroct address of 503.4790 towhead Hwy &maxi ;JIG CA 8
t floating rate period will be the arithmetic mean (rounded upward if necessary to the nearest 0.00001%) of the rates quoted by three major banks in New York City selected by us and identified to the calculation agent, at approximately 11:00 New York City time, on the first day of that floating rate period fo
ently from the past. or have other consequences that cannot be predicted. In April 2013, final rules for the regulation and supervision of LIBOR by the U.K. Financial Conduct Authority (the "FCA") came into effect (the "FCA Rules"). The FCA Rules include requirements that (1) an independent LIBOR administrator monitor and survey LI
Entities connected to both New York and Financial Conduct Authority

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
New York State
LOCATION
Eric Trump
PERSON
Barry Diller
PERSON
Les Wexner
PERSON
United Kingdom
LOCATION