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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
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 15 EFTA00145680 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42 64. At the t
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
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays;
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
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays;
Entities connected to both Glenn Dubin and JP Morgan's Compliance Officer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
United States
LOCATION
Prince Charles
PERSON
Les Wexner
PERSON
New York
LOCATION
Jes Staley
PERSONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Palm Beach
LOCATION
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSONHighbridge
ORGANIZATION
Federal Reserve
ORGANIZATION
Washington D.C.
LOCATIONJeepers, Inc.
ORGANIZATION