Epstein Secrets

roup LLC 10/31/2006 12/31/2013 JPM-SDNY-00007691 - JPM-SDNY-00008691 JPMorgan Card 12/2012 8/2014 JPM-SDNY-00008692 - JPM-SDNY-00008763 2. Epstein & "JE DM" Accounts Air Ghislaine Inc 5/31/2007 1/31/2013 JPM-SDNY-00008764 - JPM-SDNY-00009262 Epstein Interests Private Bank Business Checkin

9 - JPM-SDNY-00041313 Southern Trust Company, Inc - Derivatives Account 7/31/2013 12/31/2013 JPM-SDNY-00041314 - JPM-SDNY-00041361 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 11/28/2008 12/31/2013 JPM-SDNY-00041362 - JPM-SDNY-00041639 The Jeffrey E Epstein Insurance Trust #1 DTD 1

rganized by the individual associated with each account. Consistent with our production dated September 25, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein does not necessarily have control of or access to those ac

ociated with each account. Consistent with our production dated September 25, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein does not necessarily have control of or access to those accounts. Certain accounts associated

ge Bates Range 1. Epstein Accounts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/

Date Range Bates Range 1. Epstein Accounts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12

sted under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Ep

v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Theatawat Requested by JP Morgan Chase JPM-SDNY-CL-005-0002 EFTA00090640 WILMERHALE Esq• March 3,

September 2, 2020 Page 4 APPENDIX A Acc i • i 1. Epstein Accounts Butterfi Trust JPM-SDNY-00054737 Enhanced Education JPM-SDNY-00054738 2. Epstein & "JE DM" Accounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDN

ates labeled JPM-SDNY-00054737 through JPM-SDNY-00055530. As you know, on November 15, 2019, we produced wire data for certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr

r Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737 through JPM-SDNY-00054772 are Excel files reflecting the wire activity for account numbers related

ual associated with each account. Consistent with our productions dated September 25, 2019 and November 15, 2019, accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with the Firm, but Mr. Epstein did not necessarily have control of or access to those acc

Investment Account JPM-SDNY- 00054761 The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-S

itional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737

erenced number. Sincerely, Anjan Sahni Enclosure 2 3 See Dept of-ha:ice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Requested by JP Morgan Chase JPM-SDNY-CL-007-0003 EFTA00096344 WILMERHALE September 2, 20

Y-00000004 through JPM-SDNY-00000008 are Excel files reflecting the wire activity for account numbers 739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPM

, 3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate production. In addition, enclosed at JPM-SDNY-00000009 through JPM-SDNY-00000011 are Exce

rs 739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 31499

ntify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a

v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-002-0002 EFTA00081983 WI LM ERHALE November 15,

omise 42 B. Jeepers Has No Claim for Fraud Because Mr. Zwirn Fully Disclosed All Accounting Irregularities and Made No Misrepresentations to Mr. Epstein 43 C. Jeepers's Claim for Breach of Fiduciary Duty or Negligent Misrepresentation Against Mr. Zwirn and the Other Zwirn Parties 47 III. JEEPER

in June 2009, VRF I LLC became the managing member of the Fund. The dispute centers on whether or not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with the rules of the Fund when it attempted to withdraw money from the Fund. Claimants have no direct financial interest in this dispute

not Jeepers, an investment vehicle controlled by Jeffrey Epstein, complied with the rules of the Fund whe

Irregularities and Made No Misrepresentations to Mr. Epstein 43 C. Jeepers's Claim for Breach of Fiduciary

T Corp. v. Lillis, 953 A.2d 241 (Del. 2008) 30 BASF Corp. v. POSM H Props. P'ship, LP, 09 Civ. 3608, 2009 WL 522721 (Del. Ch. March 3, 2009) 36 Chrysler Corp. v. Chaplake Holdings, Ltd., 822 A.2d 1024 (Del. 2003) 42 Citadel Holding Corp. v. Roven, 603 A.2d 818 (Del. 1992) 50 Dittrick v. Chalfant, 948

Case No. 50 2009 CA 040800XXXXMBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES Plaintiff/Co

NT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel, hereby offers the following response in opposition to Defendant/Counter- Plaintiff EDWARDS' ("Edwards") M

901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Attorneys for Jay Epstein, Plaintiff and - 10 - EFTA00582889 Epstein v. Rothstein, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein's Response in Opposition to Edwa

CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1

at top speed with no brakes in the area where people were working was not sufficient to submit the issue of punitive damages to the jury). See also Chrysler Corp. v. Wohner, 499 So. 2d 823, 824 (Fla. 1986) (crash test did not put automobile manufacturer on notice of fuel system defects and did not provide manu

name of Financial Trust Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493); account documentation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through

related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account

ntation related to account numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and

NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-012-0002 SDNY_GM_02775074 SUBJECT TO PROTECTIVE ORD

ame of Financial Trust Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493); account documentation related to account number in the name of Jeffrey Epstein (JPM-SDNY-00065494 throw h JPM-SDNY-00065499); and account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065

related to account number in the name of Jeffrey Epstein (JPM-SDNY-00065494 throw h JPM-SDNY-00065499); a

tation related to account number in the name of Jeffrey Epstein (JPM-SDNY-00065494 throw h JPM-SDNY-0006

, NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). See Dept ofJustice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979). Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-012-0002 EFTA00014879 --- PAGE BREAK --- WI LM ER