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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
s of suspicious activity"! 79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
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
2013-8a.pdf. 19 EFTA00162270 CEsae.:22-Ikelaga911:41-3BR Deaactuent (16. eallfilf3/23 FP'age 2:1 di a423 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
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
/2013/nr-occ-2013-8a.pdf. 19 EFTA00161854 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
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Mutual Connections (109)
Entities connected to both Glenn Dubin and The New York State Department of Financial Services
Jeffrey Epstein
PERSON4,408 w/ Glenn·3 w/ The
Ghislaine Maxwell
PERSON221 w/ Glenn·2 w/ The
DI
Darren Indyke
PERSON195 w/ Glenn·3 w/ The
Richard Kahn
PERSON171 w/ Glenn·3 w/ The
United States
LOCATION143 w/ Glenn·3 w/ The
Prince Charles
PERSON116 w/ Glenn·2 w/ The
Les Wexner
PERSON103 w/ Glenn·2 w/ The
New York
LOCATION98 w/ Glenn·2 w/ The
Jes Staley
PERSON97 w/ Glenn·3 w/ The
LV
Larry Visoski
PERSON64 w/ Glenn·3 w/ The
Financial Trust Company
ORGANIZATION61 w/ Glenn·3 w/ The
JPMorgan Chase
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
JD
Jane Doe
PERSON44 w/ Glenn·3 w/ The
Highbridge
ORGANIZATION39 w/ Glenn·3 w/ The
Federal Reserve
ORGANIZATION34 w/ Glenn·3 w/ The
Washington D.C.
LOCATION33 w/ Glenn·2 w/ The
Jeepers, Inc.
ORGANIZATION31 w/ Glenn·2 w/ The