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s Consumer Fraud and Deceptive Business Practices Act. 3. This action stems from an enforcement action the Government filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and C
n the Government filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke e
ction the Government filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and var
ction the Government filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and vari
t (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA0
was that, although the Bank properly classified Mr. Epstein as high-risk, the Bank failed to scrutinize the a
meday, we have to do this together." 61. In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u? That was fun. Say hi to Snow White." Epstein responded: "[W]hat character would you like next?" When Staley said "Beauty and the Beast", Epstein replied: "well one side is available."
From: Jeffrey Epstein < To: Jes Staley < Sent: 7/10/2010 3:27:04 PM Subject: Re: well one side is availble On Sat, Jul 10, 2010 at 10:17 AM, Jes Staley alaa wrote
Page: EFTA00029432 →From: Jeffrey Epstein < To: Jes Staley < Sent: 7/10/2010 3:27:04 PM
Page: EFTA00029432 →From: Jeffrey Epstein < To: Jes Staley < Sent: 7/10/2010 3:
Page: EFTA00029432 →: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley e > wrote: Maybe they're tracking u?? That was fun. Say hi to Snow White. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accura
Page: EFTA00029432 →om: Jes Staley <M I > To: [email protected] <jeeyacationegmail.com> Sent: 7/10/2010 3:17:34 PM Subject: Re: Beauty and the Beast From: Jeffrey Epstein To: Jes Staley Sent: Fri Jul 09 21:02:03 2010 Subject: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley wrote:
ubject: Re: Beauty and the Beast From: Jeffrey Epstein To: Jes Staley Sent: Fri Jul 09 21:02:03 2010
34 PM Subject: Re: Beauty and the Beast From: Jeffrey Epstein To: Jes Staley Sent: Fri Jul 09 21:02:0
ect: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley wrote: Maybe they're tracking u?? That was fun. Say hi to Snow White. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accura
From: Jeffrey Epstein <* evacatio maitcom> To: Jes Staley < Sent: 7/10/2010 3:27:04 PM Subject: Re: well one side is availble On Sat, Jul 10. 2010 at 10:17 AM, Je
From: Jeffrey Epstein <* evacatio maitcom> To: Jes Staley < Sent:
From: Jeffrey Epstein <* evacatio maitcom> To: Jes Staley <
t: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley a wrote: Maybe they're tracking u?? That was fun. Say hi to Snow White. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accura
To Jes Staley( 1 From: Jeffrey Epstein Sent Sat 7/10/2010 1:02:03 AM Subject: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley ‹ > wrote: Maybe they'
To Jes Staley( 1 From: Jeffrey Epstein Sent Sat 7/10/2010 1:02:03 AM Subject: Re: wh
To Jes Staley( 1 From: Jeffrey Epstein Sent Sat 7/10/2010 1:02:03 AM Subject:
: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley ‹ > wrote: Maybe they're tracking u?? That was fun. Say hi to Snow White. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accura
To: [email protected]] From: Jes Staley Sent Sat 7/10/2010 2:17:34 PM Subject: Re: Beauty and the Beast From: Jeffrey Epstein <[email protected]> To: Jes Staley Sent: RI Jul 09 21:02:03 2010 Subject: Re: what character would you like next On Fri, Jul 9, 2010 at 8:45
Subject: Re: Beauty and the Beast From: Jeffrey Epstein <[email protected]> To: Jes Staley Sent: RI
:34 PM Subject: Re: Beauty and the Beast From: Jeffrey Epstein <[email protected]> To: Jes Staley
Re: what character would you like next On Fri, Jul 9, 2010 at 8:45 PM, Jes Staley gt • wrote: Maybe they're tracking u?? That was fun. Say hi to Snow White. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accura
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Entities connected to both Jeffrey Epstein and Snow White
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON
Palm Beach
LOCATION
Paramount
ORGANIZATIONMoonrise Kingdom
LOCATION