Epstein Secrets

st allegations were from . . . . He did pay other girls, many models no huge amounts. Sugar Daddy!" • "His foundation account did pay donations to the Palm Beach Police Dept as reported just before the case started. The same foundation account did pay monies direct to models and payments direct to specialty schools (mas

rgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's alleged participation, directly or indirectly, in Epstein's sex-trafficking venture by facilitating payments to women and girls, channeling funds t

personal jurisdiction over Defendant. 12. Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's all

I would count Epstein's assets as a probable outflow for '08 ($120mm or so?) as I can't imagine it will stay (pending Dimon review)." 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

paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad

nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa

e Epstein/Staley relationship, Staley understood that Epstein's money was only a part of the incentive to protect Epstein's operation. 147. During the Palm Beach Police Department's 2005 investigation into Epstein's sexual abuse of minor children, the detectives pulled message pads left by Epstein's assistant from his trash as

ticle one hundred thirty of the penal law, pursuant to the New York Adult Survivors Act, N.Y. CPLR §214-j. The suit arises from Defendant JP Morgan Chase Bank, N.A.'s (hereinafter "JP Morgan") participation and intentional involvement in Jeffrey Epstein's widespread and well-publicized sex-trafficking ope

years, Staley helped accumulate other protectors of Epstein within JP Morgan. 161. The New York Times reported in 2019 that Mary C. Erdoes, one of JP Morgan's highest-ranking executives intervened to keep Epstein as a client after he pled guilty to sex crimes and was registered a sex offender. 162. With J

_paid to have underage girls and young women brought to. his home,where heteceived. :massages and sometimes sex, according to .ari investigation by tlie Palm Beach Police Department. Palm Beach polite spent months sifting· through· Epsteiifs trash and watching .his. Waterfront home, and Palm Beath. International Airport to keep

bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi

Epstein's house managers. We also have reviewed the evidence which was obtained in a trash pull that was conducted at Mr. Epstein's residence by the Palm Beach Police Department in April of 2005 where a piece of paper was recovered in the trash, which is Overt Act 147. It reads, 10:30, Friday around 2:00. And then there'

Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 we also issued OLY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14