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filed against the Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (
ial benefits that JP Morgan received for participating in and facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin Islands resident—and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. JP Morgan profited from the use of these deposits. Epstein
y J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N. Henderson 1501 Broadway Floor 12 New York, NY (954)-524-2820 Fax: (954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 H
d the federal district court that the Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media). Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 4. The Epstein Estate expressly recogn
J. Edwards EDWARDS POTTINGER LLP 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Tel: (954) 524-2820 Fax: (954) 524-2822 [email protected] Brittany N. Henderson EDWARDS POTT1NGER LLP 1501 Broadway, Floor 12 New York, NY Tel: (954) 524-2820 Fax: (954) 524-2822 [email protected] David Boies Andrew Villac
GE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 5 of 9 6/14/2016 Mexico and Little Saint James, a private 70- acre atoil in the US Virgin Islands. am be =. OM ae 4 qo, A new life: Virgina, naw a mother-of-three, in Australia Virginia says: ‘Ghislaine said | was to start immediately and that
Page: HOUSE_OVERSIGHT_014663 →or Suite 2 S25 Fort Lauderdale, FL 33301 wae SS Name and Title: Bradley J. Edwards, Director Name and Title: on Sulte2 Fort Lauderdale, FL 33301 Brittany N. Henderson, Director ... and T Address: Name and Title: Suite 2 Fort Lauderdale, FL 33301 itle: Address: GIUFFRE001063 HOUSE_OVERSIGHT_014691 --- PAGE B
Page: HOUSE_OVERSIGHT_014692 →Entities connected to both U.S. Virgin Islands and Brittany N. Henderson

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Marc Rich
PERSON
New York City
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON