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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
802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese. 22-Ike\l-CEDEGMSBR Deaactunn136.41 PDS 011/52/23 Staff M3 LINDA SINGER (NYS Bar #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsinger@m
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
00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 34 of 34 LINDA SINGER (NYS Bar #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsingerer
10:56* .1 CP He spent much of that year at home in Palm Beach. Florida. but could also fly to his mansion in New York and his private island in the US Virgin Islands. a -Flow the MoS can reveal a schedule dravin up by Epstein's former assistant shows Lord Mendelson was due to see Epstein at his mansion on Ma
VE REGARDING MANDELSON WHOM YOU HAVE A KEEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION!! PLEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF. LINDA SINGER AND MY THEN ATTORNEYS JENNIFER FREEMAN WHO FALSLY REPRESENTED ME IN THE CLASS ACTION AND ABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATIO
Entities connected to both U.S. Virgin Islands and LINDA

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON