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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
pecifically included in the Epstein Enterprise were the following companies 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, In
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
pecifically included in the Epstein Enterprise were the following companies 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, In
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
pecifically included in the Epstein Enterprise were the following companies 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, In
Sponsored
Mutual Connections (109)
Entities connected to both Glenn Dubin and 2013 Butterfly Trust
Jeffrey Epstein
PERSON4,408 w/ Glenn·3 w/ 2013
Ghislaine Maxwell
PERSON221 w/ Glenn·2 w/ 2013
DI
Darren Indyke
PERSON195 w/ Glenn·3 w/ 2013
Richard Kahn
PERSON171 w/ Glenn·3 w/ 2013
United States
LOCATION143 w/ Glenn·3 w/ 2013
Prince Charles
PERSON116 w/ Glenn·2 w/ 2013
Les Wexner
PERSON103 w/ Glenn·2 w/ 2013
New York
LOCATION98 w/ Glenn·2 w/ 2013
Jes Staley
PERSON97 w/ Glenn·3 w/ 2013
LV
Larry Visoski
PERSON64 w/ Glenn·3 w/ 2013
Financial Trust Company
ORGANIZATION61 w/ Glenn·3 w/ 2013
JPMorgan Chase
ORGANIZATION61 w/ Glenn·3 w/ 2013
Palm Beach
LOCATION61 w/ Glenn·3 w/ 2013
Condoleezza Rice
PERSON52 w/ Glenn·3 w/ 2013
U.S. Virgin Islands
LOCATION50 w/ Glenn·3 w/ 2013
JD
Jane Doe
PERSON44 w/ Glenn·3 w/ 2013
Highbridge
ORGANIZATION39 w/ Glenn·3 w/ 2013
Federal Reserve
ORGANIZATION34 w/ Glenn·3 w/ 2013
Washington D.C.
LOCATION33 w/ Glenn·2 w/ 2013
Jeepers, Inc.
ORGANIZATION31 w/ Glenn·2 w/ 2013