3
Shared Docs
3
Same-Page
3 / 3
Mentions
. often from Eastern Europe" to the United States on Epstein's private jets.; II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker 41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time. JP Morgan serviced approximately fifty-fi
such other relief as the Court deems appropriate. JURY DEMAND The Government demands a jury trial on all issues so triable. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice)
. often from Eastern Europe" to the United States on Epstein's private jets.' II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker 41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time, JP Morgan serviced approximately fifty-fi
h other relief as the Court deems appropriate. JURY DEMAND The Government demands a jury trial on all issues so triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washingto
. often from Eastern Europe" to the United States on Epstein's private jets? II. JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child Trafficker 41. JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that time, JP Morgan serviced approximately fifty-fi
h other relief as the Court deems appropriate. JURY DEMAND The Government demands a jury trial on all issues so triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washingto
Entities connected to both Alleged Child and CAROL THOMAS-JACOBS

Glenn Dubin
PERSON
Condoleezza Rice
PERSON
Financial Trust Company
ORGANIZATIONEnhanced Education
ORGANIZATIONVirgin Islands Department of Justice
ORGANIZATIONHBRK Associates
ORGANIZATION
Hyperion
ORGANIZATIONHyperion Air
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Financial Crimes Enforcement Network
ORGANIZATIONOffice of the Comptroller of the Currency
ORGANIZATIONConchita Samoff
PERSONThe Government of the Virgin Islands
ORGANIZATIONthe U.S. Department of
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATIONSecond Amended Complaint
ORGANIZATIONFFIEC
ORGANIZATIONSouthern Trust Company
ORGANIZATIONCoatue Enterprises
ORGANIZATION