Epstein Secrets

739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate pr

and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate production. In addition, enclosed at JPM-SDNY-00000009 through JPM-SDNY-00000011 are Excel files refl

3149920008, and 2916490721, which are related to Ghislaine Maxwell. To the extent that we identify any other

er JPMorgan accounts in the name of Mr. Epstein, Ms. Maxwell, or Ms. we will produce those in a separate pro

l files. Accordingly, we are only producing the Excel files here. As discussed, we anticipate making further productions on a rolling basis. * * * Wilmer Cutler Pickering Hale and Dorr ttr, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los

SDNY-00003382 through JPM-SDNY-00054724. Enclosed at JPM-SDNY-00003382 through JPM-SDNY-00054724 are account statements related to Jeffrey Epstein, Ghislaine Maxwell, and . For your convenience, Appendix A includes a chart identifying the account numbers, account names, and date ranges of account statements by B

ith the Firm, but Mr. Epstein does not necessarily have control of or access to those accounts. Certain accounts associated with Mr. Epstein and Ms. Maxwell overlap with accounts related to "JE DM," and are identified as such. As discussed, we anticipate making further productions on a rolling basis. P

2020 Page 8 Esq. Terra Mar Project, Inc. - Savings Account 4/30/2012 4/30/2014 JPM-SDNY-00045132 - JPM-SDNY-00045259 U 5. Maxwell Accounts Ghislaine Maxwell - OAP IHD, TAP DYS, TAP ARFI 1/31/2013 6/30/2014 JPM-SDNY-00045260 - JPM-SDNY-00046933 Ghislaine Maxwell - Asset Account Portfolio

Certain accounts associated with Mr. Epstein and Ms. Maxwell overlap with accounts related to "JE DM," and ar

bered JPM-SDNY-CL-005-0001 through JPM-SDNY-CL-005-0009) and the referenced materials (Bates numbered JPM-SDNY-00003382 through JPM-SDNY-00054724 on JPM- Wilmer Cutler Pickering Hale and Dorr MP, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS A

DNY-00054737 through JPM-SDNY-00055530. As you know, on November 15, 2019, we produced wire data for certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwel

axwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737 through JPM-SDNY-00054772 are Excel files reflecting the wire activity for account numbers related to Mr. Epstei

r certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000

data for certain accounts related to Mr. Epstein, Ms. Maxwell, or Enclosed at JPM-SDNY-00054737 through JPM-S

ing email addresses that may have been associated with Mr. Epstein: [email protected]; [email protected]; and [email protected]. We Wilmer Cutler Pickering Hale and Dorr ue, 7 World Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los

r in the name of Jeffrey Epstein (JPM-SDNY-00065494 throw h JPM-SDNY-00065499); and account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY- 00065518). Should you require any additional materials, please do not hesitate to contact us. * * * Pursuant

lated to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY- 00065518).

ntation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY- 0006

s. * * * Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-0001 through JPM-

isregarded, disrespected, and essentially denied. As detailed below, in August of 1996 one of our clients, S reported to the FBI that Epstein and Ghislaine Maxwell had sexually abused her and that the two of them, together with others, were committing multiple, serious, sexual abuse crimes, including hands-on

onths in 1996, Ms. witnessed young girls going in and out of Epstein's New York mansion, modeling agency representatives present at the house, and Ghislaine Maxwell "scouting" for new children who Epstein was purportedly also financially "helping:' Ms. also witnessed images of what appeared to be chil

96, Ms. witnessed young girls going in and out of Epstein's New York mansion, modeling agency representatives present at the house, and Ghislaine Maxwell "scouting" for new children who Epstein was purportedly also financially "helping:' Ms. also witnessed images of what appeared to be children in w

(954) 356-0022 [email protected] Counsel for Plaintiflane Doe 1 STIPULATED AND AGREED TO BY: /s/John Butts John Butts Felicia H. Ellsworth WILMER CUTLER PICKERING HALE AND DORR LLP 60 State Street Boston, MA 02109 Tel: (617) 526-6687 Fax: (617) 526-5000 [email protected] [email protected]

ccount numbe in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499); and account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY- 00065518). Should you require any additional materials, please do not hesitate to contact us. * * * Pursuant

lated to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY- 00065518).

ntation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY- 0006

s. * * * Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-000l through JPM-

By 2021, our firms had successfully brought lawsuits against Epstein himself during his life, his estate after his death, certain collaborators like Ghislaine Maxwell, and certain participants like Prince Andrew. Although we had collectively recovered substantial amounts for our clients, we believed they had not

ove, Ms. McCawley has devoted years of her career to advocating on behalf of survivors of Jeffrey Epstein, including in cases against Prince Andrew, Ghislaine Maxwell, and the Epstein Estate. Ms. McCawley was recognized by Forbes Magazine for her "iron clad interrogation skills" during the deposition of G

Cawley has devoted years of her career to advocating on behalf of survivors of Jeffrey Epstein, including in cases against Prince Andrew, Ghislaine Maxwell, and the Epstein Estate. Ms. McCawley was recognized by Forbes Magazine for her "iron clad interrogation skills" during the deposition of Ghislaine

ted States District Court for the Southern District of New York. 1.8 "Defendant" means JPMorgan Chase Bank, N.A. 1.9 "Defendant's Counsel" means Wilmer Cutler Pickering Hale and Don LLP and Massey & Gail LLP. 1.10 "Effective Date," or the date upon which this Settlement becomes "Effective," means the date that all Par

-19 vaccines, warning that fraudsters are exploiting interest in the injections to lure victims into divulging personal data. Read full article » Ghislaine Maxwell Hit With New Child Sex Trafficking Charges Ghislaine Maxwell, accused of grooming underage girls for sex with the late financier Jeffrey Epstein, w

g personal data. Read full article » Ghislaine Maxwell Hit With New Child Sex Trafficking Charges Ghisl

o divulging personal data. Read full article » Ghislaine Maxwell Hit With New Child Sex Trafficking Charge

Selendy & Gay Seward & Kissel Seyfarth Shaw Spence & Becker Susanin Widman Weil Gotshal White & Case Wilkinson Stekloff Williams & Connolly Wilmer Hale COMPANIES Amazon.com Inc. American Arbitration Association American Bar Association American Civil Liberties Union Apple Inc. Bank of America