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

directed the outside accountant not to report the properties on their respective tax returns. 83. The J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, In

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210 MAR-13-B8 12. 1U FROM: 0, The d

Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V.

Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value

rporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O. U.Q. Foundet ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Cent

Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no eth

Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA016258

rporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O.U.Q. Fbundat ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Cente