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ge 2 of 34 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
exual activity, and/or attempted to do the same. EFTA00161929 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 61 of 77 GVI v. Estate of Jeffrey Epstein GV1's Second Amended Complaint Page 60 of 76 338. The Epstein Enterprise kept, maintained, and/or permitted his property at Little St. James to be used
was that, although the Bank properly classified Mr. Epstein as high-risk, the Bank failed to scrutinize the a
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
/2013/nr-occ-2013-8a.pdf. 19 EFTA00161854 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
7 mentions1 same-page
Page ?Same page
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
s of suspicious activity"! 79. After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
7 mentions1 same-page
Page ?Same page
fficking conspiracy and led Jane Doe I, as well as other Class Members, to believe that they would be rewarded if they cooperated and acquiesced to Epstein's coercive demands. 380. JP Morgan's affirmative conduct was committed knowingly, and in reckless disregard of the facts, that Epstein would use ca
e 2 at m 3 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
was that, although the Bank properly classified Mr. Epstein as high-risk, the Bank failed to scrutinize the a
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
2013-8a.pdf. 19 EFTA00162270 CEsae.:22-Ikelaga911:41-3BR Deaactuent (16. eallfilf3/23 FP'age 2:1 di a423 Deutsche Bank from 2013 to 2018. 80. The New York State Department of Financial Services ("NYSDFS") investigated Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and Deutsche Bank entered into a Cons
Sponsored
Mutual Connections (109)
Entities connected to both Jeffrey Epstein and The New York State Department of Financial Services
Richard Kahn
PERSON32,356 w/ Jeffrey·3 w/ The
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ The
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·3 w/ The
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ The
United States
LOCATION4,786 w/ Jeffrey·3 w/ The
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ The
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ The
Glenn Dubin
PERSON4,408 w/ Jeffrey·3 w/ The
Jes Staley
PERSON4,304 w/ Jeffrey·3 w/ The
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ The
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ The
JD
Jane Doe
PERSON3,169 w/ Jeffrey·3 w/ The
New York
LOCATION1,992 w/ Jeffrey·2 w/ The
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ The
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·3 w/ The
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·3 w/ The
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ The
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ The
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ The
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ The