Epstein Secrets

stein. The co-conspirators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself

co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of possible 122 EFTA00162242 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 123 of 130 violations of the TVPA. 4

led 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross,

ndicted Epstein (and unnamed "associates") for violating the TVPA. Later, on about June 29, 2020, the same Office indicted Epstein's co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of p

013. In that time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil

or payment for services as a procurer." 49. In August 2011, when conducting a Know-Your-Customer review, JP Morgan flagged an account relating to Ghislaine Maxwell—Epstein's former companion who recently was sentenced to 20 years in prison for conspiring with Epstein to sexually abuse minors. Maxwell wanted to

Ghislaine Maxwell—Epstein's former companion who recently was sentenced to 20 years in prison for conspiring with Epstein to sexually abuse minors. Maxwell wanted to set up an account for her "personal recruitment consulting business." In an internal email, JP Morgan's AML Director asked: "What does sh

review, JP Morgan flagged an account relating to Ghislaine Maxwell—Epstein's former companion who recently w

ork, and/or other Epstein properties. These women were trafficked and abused during different intervals between at least 2003 and July 2019, when 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-bil

12. Why was the Federal Grand Jury investigation suspended? 13. Wh the the US a e not to institute an criminal charges against his co conspirators Ghislaine Maxwell, nain light of the evidence? 14. Why are the grand July subpoenas going to be withdrawn at the completion of the terms of the NPA? given that he

nal charges against his co conspirators Ghislaine Maxwell, nain light of the evidence? 14. Why are the g

e an criminal charges against his co conspirators Ghislaine Maxwell, nain light of the evidence? 14. Why a

lations reported to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address

12. Why was the Federal Grand Jury investigation suspended? 13. Why the the US a -e not to institute any criminal cha es against his co conspirators Ghislaine Maxwell, n light of the evidence? 14. Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA? given that he is a

inal cha es against his co conspirators Ghislaine Maxwell, n light of the evidence? 14. Why are the grand

e any criminal cha es against his co conspirators Ghislaine Maxwell, n light of the evidence? 14. Why are t

d to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, EFTA00207544 Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address

. Why was the Federal Grand Jury investigation suspended? 13. Why the the US agree not to institute any criminal charges against his co conspirators Ghislaine Maxwell, and in light of the evidence? 14. Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA? given that h

nal charges against his co conspirators Ghislaine Maxwell, and in light of the evidence? 14. Why are the

any criminal charges against his co conspirators Ghislaine Maxwell, and in light of the evidence? 14. Why

lations reported to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address

12. Why was the Federal Grand Jury investigation suspended? 13. Wh the the US a! ee not to institute an criminal cha :es a:ainst his co conspirators Ghislaine Maxwell, n light of the evidence? 14. Why are the grand jury subpoenas going to be withdrawn at the completion of the terms of the NPA? given that he is a

nal cha :es a:ainst his co conspirators Ghislaine Maxwell, n light of the evidence? 14. Why are the grand

e an criminal cha :es a:ainst his co conspirators Ghislaine Maxwell, n light of the evidence? 14. Why are t

d to the parole board since his home confinement including weekly trips to NY and helicpter ride to travel only 9 miles? Sincerely, EFTA00212027 Conchita Samoff The message and any attachment may be confidential or privileged and is intended only for the individual or entity identified above as the address