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& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J
ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New
whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women
le mentioned that Monica de Leon Barba, a U.S. citizen from the Bay Area, has been reported missing since Nov. 29, 2022, according to FBI documents. Barba was last seen walking home from work with her dog in the city of Tepatitlan, according to the released videos. The videos pinpoint at least five sus
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff Subject: Fwd: Meeting on Thursday Date: Mon, 10 Sep 2012 19:21:38 +0000 remdin me on the 19th Forward
e 19th Forwarded message From: Harry Beller <I Date: Mon, Sep 10, 2012 at 3:19 PM Subject: Fwd: Meeting on Thursday To: Jeffrey Epstein <1 Jeffrey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barb
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff Subjec
frey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barba, Suzanne F" Date: August 28, 2012 9:59:05 PM EDT To:' I" Subject: Re: Meeting on Thursday Thanks, Harry, for your flexibility. I'll get the sche
From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Fwd: Meeting on Thursday Date: Mon, 10 Sep 2012 19:19:58 +0000 Jeffrey My meeting is Sept 20th with Suzanne Barb
From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Fwd: Meeting on Thursday Date: Mon, 10 Sep 2012 19:19:58 +0000 Jeffrey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barb
From: Harry Beller To: Jeffrey Epstein <[email protected]> Subject: Fwd: Meeting on
frey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barba, Suzanne F" < Date: August 28, 2012 9:59:05 PM EDT To: "I I"' < Subject: Re: Meeting on Thursday Thanks, Harry, for your flexibility. I'll get t
ederal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that
the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master
r clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of
ON MT 59840.9745. RAVALLI COUNTY (Oct 1986) DOB' Me . 36 xxx-xx-xxxx issued in Cadomia between 01/01/1975 and 12131/1975 th Assaf: DOB: ge: 36 'Barba be 1/01:1975 and 12/31/1975 DOB: ge: 36 tween C11/01:1975 and 12/31/19/5 DOB 1go: 36 ~I in Ca ia tween 01/0111975 and 12/31/1975 DOB:Mtge:
From: jeffrey E. <[email protected]> Sent: Saturday, September 15, 2018 12:33 PM To: brice gordon Subject: Re: Ref send his resume/ ? On Sat, Sep 15, 2018 a
t day and time ? On Thu, Sep 13, 2018 at 4:06 PM Jeffrey E. <=jeevacation@gma=l.com <mailto:jeevacation@gm
a» wrote: <=iv class="gmail_default" style="font-size:small">Barry Loudermilk, wil= be in Fort Lauderdale Monday/Tuesday next week, he fly's bak to Barba=os Tuesday evening would you prefer to meet him at PBI house, if so what day and time ? On Thu, Sep 13, 2018 at 4:06 PM Jeffrey E. <=jeevacation@g
as [Trump's] legal team continued to dispute the results." The New York Times <https://wvvw.nytimes.com/live/2020/11/30/us/joe-biden-trump> (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
sign." The San Francisco Examiner <https://www.sfexaminer.com/news/harlan-kelly-head-of-sfpuc-charged-with- fraud-in-widening-nuru-scandalt> (11/30, Barba, 438K) reports, "The March 2016 trip to China is just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong, who agr
sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
in schemes to get favorable treatment on contracts. Multiple city department heads have been forced to resign." The San Francisco Examiner (11/30, Barba, 438K) reports, "The March 2016 trip to China is just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong, who ag
sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
in schemes to get favorable treatment on contracts. Multiple city department heads have been forced to resign." The San Francisco Examiner (11/30, Barba, 438K) reports, "The March 2016 trip to China is just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong, who ag
Entities connected to both Jeffrey Epstein and Barba
Leon Black
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONHarry Beller
PERSON
Michael Cohen
PERSON