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

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

. oplicablc CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Doll

c CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars acc

713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) from the above Bank Name: JPMorgan Chase Bank Account Name: Sanford C.

****** Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712 Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp

5.9% 11/6 13.4% 13.0% 14.2% Grossroultorld ProciattIGTP.Millonsi $4,457 54.655 54,1343 54,151 54.510 54,660 $4,351 53,771 $3,791 .44% GM Per Capita 539,984 540,769 $12,146 541,172 542,695 $43,795 541,131 535,923 536265 Penang income Pe 52.723 $2,177 52,964 52.606 $2,602

merican Yacht Harbor Marina EFTA00803886 Surrounding Area Analysis 22 Surrounding Area Analysis Location The subject is located in the town of Red Hook in the East End area of the Island known as Estate Smith Bay. Red Hook is one of the three primary business districts on the island. Access and Lin

mand in this area over the past 12-24 months as shown by the low vacancy in the 3 major retail properties Red Hook; American Yacht Harbor (subject), Red Hook Plaza and Galleria Shopping Center. Compared to the territory area as a whole, the local area has higher income levels. Population trends are simi

or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND

uss:ash ;dram ends aree Sect** the yonsety el the Mme Wetness stray Mode wee In rebeion to the Sank Wench .4gre the sccount le domicile. MCCenta at Red Hook and WisLIrogit brunches .".it 'Par w. ,.....sxrct•nen r Porn* on!, {ten an accauntn Has, Rey &arch) ins Bare Once owing the accotee -.75IWAGT4Ht4

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te TWO. Pmegi id .,-,A. Physical (Horne) Address: it.,1/4-nm,X sr -S3, fay, nip. mi Personel Maling Address: -smatem-ibee3- 3112SkeECEStree 1.10o Red Hook Ch.ael«.. ti-3 .≤..4.Tkeenn . USU 1 On rot Co Mmma-. tiøl arts en Piece Or Birth , Net.>Vore! I Of. USA AMA NVIM « Emil Addroaa 14- kl

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2011 and the Articles of Incorporation. Client previosu address was verified and the address previously used was the location before relocating to Red Hook. Account Status: Cotten print Thiaine - class IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES This consunw/Ousincas da

0 World Economic Forum Account name: For Isabel Maxwell Fee Zurich, Switzerland 6206 2534 7562 V EFTA0

******** Please wire Twenty Four Thousand One Hundred Five Dollars and 001100 ($24,105.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: Master Req # 2 & Laundry Req #1 EFTA01591723 Initiator's Name &

roval: 0070900AA“ Page I of 6 SDNY_GM_02757653 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244575 EFTA01329438 SDNY GM 02757654 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244576 EFTA01329439 PHI-S76-DL-0015 Rev (8)02/26/14 REVISIONS

Make SIKORSKY 2. Owner Name (As shown on registration certificate) Hyperion Air LLC Address (As shown on registration certificated AC4ens 610O Red Hook (Nana. 10 City SL Thomas State 20 00F02 Country USA 3. For FAA Use Only • 4. Type 5. Unit Identification Repair Alteration Unit Make Mod