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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
ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
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
ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
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
ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
peonnt horn G. Cot* est* to the mom c/ $5 mice oar the •0749440 v*14000 deutotone nosiord west to this interest at d Sept 30. 2014Jeepers van rotund Dubin the encode( any dientokris (toeless by Awn abet that dos urtl Cluten receNts tack env porno% made to boom Mac Petit is noes Wok Jesters willows no
34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 625 Southern That Company Deutche Bank 28513 030 Bank accounts 276927 X89957 Enhanced Education PM (Beer Stearns) 3 070.258 Bank accounts 155.566 3 225,824 Total Cash 96 549.946 98 549.946 than does not include cash in JP Morgan trackn0
October 24, 2011 6:11 PM Jeffrey Epstein CC Eva Dubin's Gala Emily from Eva Dubin's Gala event called
lled to ask exactly how do we want =he 2 tables you purchased listed in their program? Next Models for a $25,000 Table CD for a $25,000 Table OR Enhanced Education for $50,000 (or do you prefer nothing is listed?) Please advise.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0/
Entities connected to both Glenn Dubin and Enhanced Education

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
New York
LOCATION
Jes Staley
PERSON
Robert Gates
PERSONPeggy Siegal
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON