Epstein Secrets

LLC ("JPMS"), Member FINRA, NYSE and SIPC, and its broker-dealer affiliates. J.P. Morgan Asset Management Holdings Inc. ("JPMAM") is a subsidiary of JPMorgan Chose & Co. and an affiliate of JPMSI. JPMAM owns a majority interest in Highbridge Capital Management ("HCM"). Therefore, HCM is also on affiliate of JPMorgan

ll be replayed through February 29th, 2012 Within the U.S.: Outside the U.S.: EFTA00672333 Hong Kong: Singapore: Passcode: Please contact your J. P. Morgan representative if you have any questions. This invitation is confidential and intended solely for the use of J.P. Morgan professionals and the clien

ending community and relative absence of the CLO ("Collateralized Loan Obligation") market. Highbridge Principal Strategies ("HPS"), a subsidiary of Highbridge Capital Management, LLC ("HCM"), seeks to launch Highbridge Mezzanine Fund II ("Fund II") to take advantage of the current market environment for mezzanine debt capita

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

full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted

ny request by any of the Third Party Claimants to withdraw any amounts from the Fund. 7. All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbit

d Party Claimants to withdraw any amounts from the Fund. 7. All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbitration. 9. All documents concerning the Set

ndents will produce responsive documents, if any, that may exist. 19. All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents obj

ve documents, if any, that may exist. 19. All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, va

N HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: JP Morgan Chase & Co. JP Morgan Asset Management Highbridge Capital Corporatoin NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedure

bridge Managed Account" means the account owned by HCM/Z Special Opportunities LLC that was managed by D.B. Zwim & Co., L.P. 8. "Highbridge" means Highbridge Capital Management, LLC and Highbridge Capital Corporation and includes their directors, officers, employees, representatives, agents, parents, subsidiaries, predeces

n will undertake a reasonable search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request N

search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Dubin objects to this Request on the g

e will undertake a reasonable search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No.7:

spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9,2010 (the "Subpoena"). Highbridge

n will undertake a reasonable search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstcin's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 Confidential Treatment Requested by J

search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstcin's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061136 EFTA015817

e will undertake a reasonable search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No. 7:

search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No. 7: Highbridge objects to this Request on the