Epstein Secrets

7 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 directly committed and perpetrated viol

ce Jane Doe 1, as well as other Members of the Class, to engage in commercial sex acts. 379. JP Morgan, through its employees and agents (including Staley), actively participated in the sex trafficking conspiracy and led Jane Doe I, as well as other Class Members, to believe that they would be rewarde

ex acts, through providing financial support for the Epstein sex-trafficking venture. A number of those acts were committed by JP Morgan's officer, Jes Staley, acting within the actual and apparent scope of his employment to further JP Morgan's interests. 435. Among the many overt acts intentionally comm

rentta641 PkWCW/MDEM WOmelDWO722 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 9 of 76 the property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islan

agrees that it will riot institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Gran

luding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value ofthe defendant’s New York City mansion alone is more than $77 million. The most recent tax-assessed val

dinarily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his p

Olive Avenue, West Patm Beach, FL 33401. The limb receive friends at the funeral home on Friday. from 5 OM until the time*, Service In lieu of Roses, contributions may be made in his memory to. HospaCe of Palm Beach Count/4.5300 East Avenue West Palm Beach. re 31807. Ouattlebinot Funeral B Ger

Crematory, Lake Worth. Bailey, Luther, 58. of Boynton Beach, died Wednesday. Tillman Funeral Home, West Palm Beach. Funeral in Michigan. Brother, Stanley, of Boca Raton. died Thursday. Gutterman-Warheit Memorial Chapel. Boca Raton. Cerebella Madeline, 91, of Palm Beach Gardens, died Thursday. Tillm

ameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.(93) Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's

prime minister. Howard also lost his own seat of Bennelong at the election to Maxine Wks!, becoming only the second prime minister to do so, after Stanley. Brace in 1929. Following this loss, Howard retired from politics. The Honourable John Howard 9M 69 Howard in 2001 25th Prime Miter of Australi

ameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.1931 Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's

en units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris. France4591 a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;126u1[2641[2651. a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamest.which inclu

LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR THE CROSS-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR THE CROSS-DEFENDANT Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street N

9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC

ss and Marlyn Gramajo-Gutierrez have been arrested and charged in connection with bank robberies in Seaford and Cambridge. According to the article, Gross faces charges including robbery, theft, and terroristic threatening, while Gramajo-Gutierrez is charged with conspiracy to commit robbery and theft

o the existing fugitive warrant. California Prison Reentry Program Legacy Alliance and Its Founder Face FBI Investigation The Modesto Focus (10/27, Stapley) reported that Legacy Alliance Outreach, a nonprofit founded by Michael Baldwin Sr., is under FBI investigation after being dismissed from multimill

(2008), p. 43 26. A Grove Online, section 3 27. A Cooper (2008), pp. 47,54 28. A Thayer, Vol 1, p. 161 29. A a b - Cooper (2008), p. 53 30. A Cross (1953), p. 59 31. A Cooper (2008), p. 46 32. A a b - Cooper (2008), p. 59 33. A Lockwood (2003), p. 144 34. A Cooper (2008), p. 56 35. A Coope

inburgh: W & R Chambers Ltd. p. 114. ISBN 0-550-18022-2. 6. A Thayer, Vol 1, p. 53 7. A This is discussed in depth in Solomon, chapter 1. 8. A a b Stanley, p. 7 9. A Thayer, Vol 1, p. 59 io. A Thayer, Vol 1, p. 67 a A Thayer, Vol 1, pp. 71-74 12. A Cooper (2008), p.15 13. A Cooper (2008), p. 23 14

and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecution for extensive federal sex-trafficking charges in Florida. The deal included incarcera

3 69. Epstein's relationship with James "Jes" Staley was a key alliance that enabled Epstein to run his illegal operation through JP Morgan. 70. Staley and JP Morgan built the financial infrastructure that allowed for Epstein's sex trafficking operation to become what it was. They had a business re

arges. Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past crimes. "He could have gone to prison for life and somehow he's getting immun

d say adiostlft Its OBVIOUS, payments. kickbacks. DONATIONS, financial promises are all part of this deal. Where is the JUSTICE SYSTEM? Where is the Stale Attorney. The JUDGES? People go to jail for petty thefts, illegal drugs, assault. battery, domestic violence, but this case is PROOF that the LEGAL