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are laid out below. 17 EFTA00145682 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 18 of 42 72. In 2004, Epstein introduced Staley to Glenn 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 Highb
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
ce to monitor and identify unusual activity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act wh
3 mentions1 same-page
Page ?Same page
r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
ce to monitor and identify unusual activity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FF
3 mentions1 same-page
Page ?Same page
r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
ce to monitor and identify unusual activity."' When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act FF
Sponsored
Mutual Connections (122)
Entities connected to both Glenn Dubin and the U.S. Department of
Jeffrey Epstein
PERSON4,408 w/ Glenn·11 w/ the
Ghislaine Maxwell
PERSON221 w/ Glenn·2 w/ the
Prince Andrew
PERSON206 w/ Glenn·5 w/ the
DI
Darren Indyke
PERSON195 w/ Glenn·3 w/ the
Richard Kahn
PERSON171 w/ Glenn·3 w/ the
United States
LOCATION143 w/ Glenn·4 w/ the
Prince Charles
PERSON116 w/ Glenn·2 w/ the
Les Wexner
PERSON103 w/ Glenn·2 w/ the
New York
LOCATION98 w/ Glenn·3 w/ the
Jes Staley
PERSON97 w/ Glenn·3 w/ the
Department of Justice
ORGANIZATION78 w/ Glenn·6 w/ the
Harry Reid
PERSON80 w/ Glenn·3 w/ the
LV
Larry Visoski
PERSON64 w/ Glenn·3 w/ the
JPMorgan Chase
ORGANIZATION61 w/ Glenn·4 w/ the
the Solicitors Regulation Authority
ORGANIZATION60 w/ Glenn·4 w/ the
Financial Trust Company
ORGANIZATION61 w/ Glenn·3 w/ the
Palm Beach
LOCATION61 w/ Glenn·3 w/ the
Condoleezza Rice
PERSON52 w/ Glenn·3 w/ the
U.S. Virgin Islands
LOCATION50 w/ Glenn·3 w/ the
Reid Weingarten
PERSON50 w/ Glenn·2 w/ the