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ews reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who received payments from Epstein, Jane Doe 1 listed Epstein's apartments on 66th Street in New York City as her address, which should have been a red flag to JP Morgan. 67. Epstein and/or his
) ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) Case Number: 1:22-cv-10904-JSR ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT AND DEMAND F
g before the Court: 1. The Epstein Estate shall review the Epstein Media to determine its responsiveness to the subpoenas that have been issued by Jane Doe I and other parties to the related litigations. 2. If, during the course of that review, the Epstein Estate sees a particular recording that appea
PMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) STIPULATED MOTION FOR APPROVAL OF PROTOCOL FOR REVIEW OF VIDEOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF P
REVIEW OF VIDEOMATERIALS AND PHOTOGRAPHS FOR THE PRESENCE OF POTENTIAL CHILD SEX ABUSE MATERIALS AND FOR DISCLOSURE OF THOSE MATERIALS Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands ("Government"), by their respective counsel, move pursuant to Federal Rules of Civil Procedur
PMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) Case Number: 1:22-cv-10904-JSR ORDER REGARDING REVIEW OF VIDEOMATERIALS Pursuant to Federal Rules of Civil P
Entities connected to both Jane Doe and JAMES EDWARD STALEY

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
David Boies
PERSONSigrid McCawley
PERSON
Condoleezza Rice
PERSON
Washington D.C.
LOCATION
Jes Staley
PERSON
JPMorgan Chase
ORGANIZATION
Brittany N. Henderson
PERSONLinda Pinto
PERSONVirgin Islands Department of Justice
ORGANIZATIONDavid I. Ackerman
PERSONthe Government of the United States Virgin Islands
ORGANIZATIONAndrew Villacastin
PERSON