Epstein Secrets

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

Concerns about the risks that Epstein posed were well known enough that numerous JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes Staley met in various groupings in July and October 2008, January 2011, August 2011, and July 25 EFTA00145690 Case 1:22-cv-10904-JSR Do

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The C.O

ASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix JPMCHASE to Rober

EFFREY The following DDR's are associated with DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC Completed / Notrix / Notrix EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-

50K. Personal accts. are primarily funded from Mr. Epstein's personal investment entity (which invests mo

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007

rsonal wealth. January 27, 2011 update: A few news stories during 2010 connects Jeffrey Epstein to human trafficking. The coverage team along with Catherine Keating and William Langford all met to discuss the situation and agreed to enhance monitoring and document a discussion with the client. Jes Staley disc

are associated with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates

-CHBG 01 Does the DDR have Multiple Entities? Client Hierarchy and Additional Entity Assignment: Name 116 East 65th St., LLC Linked to DM Name JEFFREY E. EPSTEIN Date of Birth Tax ID Existing CAS Id 134138373 SPN No 7704690 Contact Information for each entity named within the Client Hierarchy Table: Ass

Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR'

Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's

n Bank" as defined in the USA PATRIOT Act. Banker: LE/OU: Senior Manager: Area Head: Mary C Casey/JPMCHASE 99/31167 Marcus Sheridan/JPMCHASE Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Rev

on that would further explain your knowledge of the client (family treeMistory, public Information. websstes. etc.) Country of Primary Assets: USA Jeffrey Epstein is an existing client of PS. He is an active brokerage client covered on the GIO desk. Jell is weal know to tho integrated team and senior managemen

effrey Epstein has been a money manager for high net viorth individualteMrOprOneur and personal investor, the learn has regular discussion with lit. Epstein and he remains very accessible. Me. Epstein is well known to several JPM PB employees. 6.18.10. Mr. Epstein completed serving out his house nest. W

sh usage closely going for acrd. We continue to monitor the relationship closely and no additional stories or allegations have surfaced recently and Jeffrey maintain a irdessional relationship with the PB and integrated team Comment History State Name Creation Date Entered B Comment Preview Confide

well known to several JPM PB employees. 6.18.10. Mr. Epstein completed serving out his house nest. Wo have met

personal wealth January 27, 2011 update: A few news stories during 2010 connects Jeffrey Epstein to human trafficking. The coverage team along with Catherine Keating and Wiliam Langford all met to discuss the situation and agreed to enhance monitoring and document a discussion with the client. Jos Staley discusse

From: ==. > To: !Catherine Keating < IMIM> Subject: Jeffrey Epstein Date: Wed, 15 Jun 2011 14:38:15 +0000 Hello Katherine. Just confirming we will see you here at 1:00 today for lunch with Jeffrey. 9 East 71st Stre

Subject: Jeffrey Epstein Date: Wed, 15 Jun 2011 14:38:15 +0000 Hello Katherine. Just confirming we will see you here at 1:00 today for lunch with Jeffrey. 9 East 71st Street between 5th and Madison Thanks! EFTA00432280

To: !Catherine Keating < IMIM> Subject: Jeffrey Epstein Date: Wed, 15 Jun 2011 14:38:15 +0000 Hello Kat

From: ==. > To: !Catherine Keating < IMIM> Subject: Jeffrey Epstein Date: Wed, 15 Jun 2011 14:38:15 +0000 Hello Katherine. Just confirming we will see you here at 1:00 today for lun