Epstein Secrets

00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y

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

00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y

6-1 Filed 01/10/23 Page 10 of 77 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

t 16 Filed 01/10/23 Page 13 of 34 III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein 52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's bus

/10/23 Page 13 of 34 III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein 52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's business ded

links Early life Jeffrey Epstein Epstein at Hand Ulm cony Born Jeffrey Edward Epslem January 20. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Amman Citizenship United Suits Occupation Financier Owner. Jet na Epstein VI

ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house

ks Early life Jeffrey Epstein Epstein et Bend Una crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI

ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:lul l" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house

nks Early life Jeffrey Epstein Epstein in Hand University Born lenity Edward Epstein January Z0. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Arnencan Ciiinnshlp Urinal Suits Occupation Financier Owner. Jetty Epstein VI

leaion. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:Mil" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest houses.

A02694536 49 Zorro Ranc= Road Stanley, NM 87056 Ranch Mana:er Tel: [email protected] <mailto:[email protected]> Br=ce Gordon little Saint James USVI Phone: 2 EFTA_R1_02041907 EFTA02694537

s requested from Brice If there are any questions or concerns please contact him Warmest regards Karen Zorro Development Corp 49 Zorro Ranch R=ad Stanley, NM 87056 tel:505%2=938%202920> <tel:505%20938%202924> [email protected] <mailto:[email protected]> =br> Zorro Development Corp EFTA_

t 1:20 pm. Rosa is Jes' assistant + <tel:%2B1%209179127145> Jes cell <mailto:[email protected]> Sent from my iPhone Brice Gordon little Saint James USVI Phone: --20cf307d034e70a71e04c1f4ed8d-- date-last-viewed 0.0 date-received 1339157606 flags 8590195713 original-mailbox imap://jeevacation@i

g H. Martin; Subject: Re: Reminder Jes and Deby Staley thank you, got it On Fri, Jun 8, 2012 at =:58 A