Epstein Secrets

egral role in helping to establish the Epstein Victim's Compensation Fund, which was one of the largest and most successful claims fund programs in U. S. history. Ms. Henderson has been recognized repeatedly as a "Rising Star" by SuperLawyers and annually by the National Trial Lawyers Association's "T

as the mediator in connection with the proposed settlement of the above- referenced action, entitled Jane Doe v. JPMorgan Chase Bank N.A., pending in the United States District Court for the Southern District of New York. 6. I have set forth my background as a mediator to provide context for the comments that foll

voted years of her career to advocating on behalf of survivors of Jeffrey Epstein, including in cases against Prince Andrew, Ghislaine Maxwell, and the Epstein Estate. Ms. McCawley was recognized by Forbes Magazine for her "iron clad interrogation skills" during the deposition of Ghislaine Maxwell. Her work contri

to JP Morgan. 84. In addition to the many civil lawsuits seeking damages for sexual abuse, Epstein's victims also filed a public lawsuit against the Unites States under 18 U.S.C. § 3771, the Crime Victim's Rights Act ("CVRA"), further exposing Epstein's sexual crimes as well as his secret Non-Prosecution Agre

trafficking for violations of 18 U.S.C. § 1591, in part due to Epstein's criminal activities in his New York Mansion located at 9 East 71st Street. See United States v. Jeffrey Epstein, Case No. 1:19-cr-00490 (S.D.N.Y.). 90. On July 8, 2019, Epstein was arrested pursuant to the New York Indictment. 91. On Au

19-JSR Document 36 Filed 01/13/23 Page 72 of 130 and the identities of the individual Class members are ascertainable through records maintained by the Epstein Estate and JP Morgan, including but not limited to JP Morgan's records for Epstein-related accounts (e.g., account ledgers reflecting payments from Epstei

r. Thanks and we look forward to hearing from you. Best, Daniel Ruzumna Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phon Fax: Privileged/Confidential Information may be contained in this message. If you are not the addressee indicated

1023 11:16 AM To: Cc: Wang, WIIs° Subject: [EXTERNAL EMAIL] - RE: Epstein Estate I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to c

y the location is enough to identify the relevant computer. Thanks, Dan Daniel S. Ruzumna Patterson Belknap Webb & Tyler LLP 1133 Avenue of the Americas New York, New York 10036 Phone: Fax: Privileged/Confidential Information may be contained in this message. If you are not the addressee indicate

ner, Daniel H. < >; McDonnell, Hilary >; Lau, Sean (x2742) < > Subject: [EXTERNAL] RE: Estate of Jeffrey Epstein In reviewing videos on behalf of the Epstein Estate in response to subpoenas issued in litigation against JPMorgan and Deutsche Bank in the SDNY, one of the document reviewers came across a video that

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut