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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
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to and $15,000 to and , a firm owned by Epstein's
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;
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
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;
tive used the C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm owned
Entities connected to both JP Morgan's Compliance Officer and Phoenix Realty Home Inc.

Hyperion
ORGANIZATION
Palm Beach
LOCATIONHighbridge
ORGANIZATION
Jes Staley
PERSON
Eastern Europe
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
FinCEN
ORGANIZATIONHyperion Air
ORGANIZATION
Glenn Dubin
PERSONFFIEC
ORGANIZATIONOffice of the Comptroller of the Currency
ORGANIZATIONCoatue Enterprises
ORGANIZATIONthe C.O.U.Q. Foundation
ORGANIZATIONthe U.S. Department of
ORGANIZATION
Condoleezza Rice
PERSONthe Virgin Islands Criminally
LOCATIONthe Virgin Islands Consumer Fraud
LOCATION