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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
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
3 mentions1 same-page
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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
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
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
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 (265)
Entities connected to both Glenn Dubin and V.I.C.
Jeffrey Epstein
PERSON4,408 w/ Glenn·52 w/ V.I.C.
LB
Leon Black
PERSON238 w/ Glenn·3 w/ V.I.C.
Woody Allen
PERSON215 w/ Glenn·19 w/ V.I.C.
Ghislaine Maxwell
PERSON221 w/ Glenn·11 w/ V.I.C.
DI
Darren Indyke
PERSON195 w/ Glenn·25 w/ V.I.C.
Prince Andrew
PERSON206 w/ Glenn·10 w/ V.I.C.
Marc Rich
PERSON186 w/ Glenn·5 w/ V.I.C.
Richard Kahn
PERSON171 w/ Glenn·20 w/ V.I.C.
Alan Dershowitz
PERSON161 w/ Glenn·6 w/ V.I.C.
John F. Kennedy
PERSON165 w/ Glenn·2 w/ V.I.C.
United States
LOCATION143 w/ Glenn·20 w/ V.I.C.
Donald Trump
PERSON159 w/ Glenn·3 w/ V.I.C.
George Mitchell
PERSON148 w/ Glenn·2 w/ V.I.C.
George W. Bush
PERSON108 w/ Glenn·20 w/ V.I.C.
Prince Charles
PERSON116 w/ Glenn·10 w/ V.I.C.
New York
LOCATION98 w/ Glenn·24 w/ V.I.C.
Stephen Hawking
PERSON112 w/ Glenn·6 w/ V.I.C.
U.S. Virgin Islands
LOCATION50 w/ Glenn·57 w/ V.I.C.
Les Wexner
PERSON103 w/ Glenn·2 w/ V.I.C.
Jes Staley
PERSON97 w/ Glenn·8 w/ V.I.C.