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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 directly committed and pe
ally include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Actin
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 Hudson Yards New York, New York Telephone: (212) 446-2300 Facsimile: (212) 446-2350 E-mail: dboiesabsfllp.com Sigrid McCawley Pro Hac Vice
other compensation from Epstein. The co-conspirators who benefitted financially include Attorney-1, Accountant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 378. Under 18 U.S.C. § 2, Deutsche Bank is punishable as a principal under 18 U.S.C. §§ 1591(a)(1) & (a)(2) an
untant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 378. Under
585-6833 Email: [email protected] (institutional address for identification purposes, not to imply institutional endorsement) David Boies Boies Schiller Flexner LLP 162 EFTA00162119 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 163 of 163 55 Hudson Yards New York, New York Telephone: (212) 446-230
n response. 21. Mr. Edwards agreed and ultimately discussed the civil cases with Mr. David Boies, the name partner in the New York-based law firm of Boies Schiller Flexner LLP. I was aware that Mr. Boies not only had a well-regarded large litigation firm, but also had a strong track record of providing legal services for le
Page: HOUSE_OVERSIGHT_016199 →ife). 37. On February 5, 2004, Alan Dershowitz appears on flight #1695 to Teterboro Airport, then boards flight #1696 lo Palm Beach with Epstein and Sarah Kellen (without his wife). 38. On November 17, 2005, Alan Dershowitz appears on flight #1841 to Montreal, Canada, then boards flight #1842 to Bedford, the
Page: HOUSE_OVERSIGHT_016200 →flight #1696 lo Palm Beach with Epstein and Sarah Kellen (without his wife). 38. On November 17, 2005, A
Page: HOUSE_OVERSIGHT_016200 →Entities connected to both Sarah Kellen and Boies Schiller Flexner LLP

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
Paul Cassell
PERSON
Prince Andrew
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Salt Lake City
LOCATIONLeon Black
PERSON