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OFFICE SPACE The "office" in Epstein's house. tt :as no computers. but it does have a desk that Epstein tells people once belonged to banker 1. P. Morgan. and - the largest Perna rug you'll ever see in a mate home." Sources say Epstein Nosed that he could be useful to Wexner as well, with "fresh" i
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
anch which he named "Zeno." "It makes the town house look hire a shack," Epstein has said. He also owns Little Sr. James. a 70-acre island in the U.S. Virgin islands. where the main house is currently being renamed by Edward Ma- de, a designer of the Arnanresons. There is also a 56.8 million house in Pal
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
ex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. 182. A recent amended complaint filed by the government of the U.S. Virgin Islands against JP Morgan in this Court describes some of the red flags JP Morgan simply ignored: Between 2003 and 2013, Epstein and/or his associ
1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this Agreement, the Escrow Agent shall promptly cause the Deposi
N722JE Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited liability company ("Purchaser"), Purcha
2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands ("Seller"), and -Industrial Integrity Solutions Pewit-gropers-€hartsr-Sewiees, LLC, a Geliferthie-New Mexico limited liability company, whos
Page: EFTA00022707 →1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City. OK 73102. Upon the execution of this Agreement, the Escrow Agent shall promptly cause the Deposi
Page: EFTA00022735 →Entities connected to both JPMorgan Chase and U.S. Virgin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
United States
LOCATION
Bank of America
ORGANIZATION
John Brennan
PERSON
Federal Reserve
ORGANIZATION