Epstein Secrets

terests Private Bank Business Checking 3/29/2013 12/31/2013 JPM-SDNY-00009263 - JPM-SDNY-00010199 Financial Trust Company, Inc. - JPMMorgan Chase Bank, N.A. 3/29/2013 12/31/2013 JPM-SDNY-000 10200 - JPM-SDNY-00017329 Hyperion Air LLC 8/31/2013 3/31/2014 JPM-SDNY-000 17330 - JPM-SDNY-0001740

Y-00023152 - JPM-SDNY-00023231 Southern Financial, LLC 12/31/2001 1/31/2013 JPM-SDNY-00023232 - JPM-SDNY-00023307 Southern Financial, LLC - JPMorgan Chase Bank, N.A. 5/31/2007 1/31/2013 JPM-SDNY-00023308 - JPM-SDNY-00023733 Southern Financial, LLC - JPMorgan Chase Bank, N.A. 3/29/2013 12/31/2013 J

PLLC ATTY TR Acct-Client Funds Account - Savings 3/31/2009 12/31/2013 JPM-SDNY-00029898 - JPM-SDNY-00036856 Financial Trust Company, Inc. - JPMorgan Private Bank 5/31/2002 7/31/2013 JPM-SDNY-00036857 - JPM-SDNY-00039474 Confidential Treatment Requested by JP Morgan Chase JPN1-SDNY-CL-005-0001 EFTA0009064

bered JPM-SDNY-CL-005-0001 through JPM-SDNY-CL-005-0009) and the referenced materials (Bates numbered JPM-SDNY-00003382 through JPM-SDNY-00054724 on JPM- Wilmer Cutler Pickering Hale and Dorr MP, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS A

Don LLP 60 State Street Boston, Massachusetts 02109 Tel: (617) 526-6000 [email protected] [email protected] Counsel for ,IPMorgan Chase Bank, N.A. 37 EFTA01652928 Case 1:22-cv-10019-JSR Document 181-2 Filed 06/22/23 Page 1 of 13 EXHIBIT A-1 EFTA01652929 Case 1:22-cv-10019-JSR Docum

igible Class Members: Defendant; members of the Immediate Family of any Defendant who is an individual; current and former directors and officers of JPMorgan Chase Bank N.A.; Defendant's current and former legal representatives, heirs, successors, or assigns, and any entity in which Defendant has or had a controlling int

n, and (ii) requests such a meeting. f. Trtitgi : The Claims Administrator shall provide in writing to Claimants' Counsel and counsel for JPMorgan Chase Bank, N.A., simultaneously and in a manner that ensures confidentiality, the Allocated Amounts for all Participating Claimants on the same date within a

ted States District Court for the Southern District of New York. 1.8 "Defendant" means JPMorgan Chase Bank, N.A. 1.9 "Defendant's Counsel" means Wilmer Cutler Pickering Hale and Don LLP and Massey & Gail LLP. 1.10 "Effective Date," or the date upon which this Settlement becomes "Effective," means the date that all Par

criminality by Epstein. 10 EFTA00144353 In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities, the parties advised the federal district court that the Epstein Estate had on March 14, 20

Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media). Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 4. The Epstein Estate expressly recognized the danger of serious criminal

(954) 356-0022 [email protected] Counsel for Plaintiflane Doe 1 STIPULATED AND AGREED TO BY: /s/John Butts John Butts Felicia H. Ellsworth WILMER CUTLER PICKERING HALE AND DORR LLP 60 State Street Boston, MA 02109 Tel: (617) 526-6687 Fax: (617) 526-5000 [email protected] [email protected]

J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. And All Affiliates Dear In response to the above-referenced subpoenas and to your request by email on November 22, 2021, on behalf of our client J

s. * * * Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-0001 through JPM-

rk, New York 10007 Dear Anion Sahni +1 212 937 7418 (I) +1 212 230 8888 (f) anjan.sahnewilmerhalccom Re: August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase In response to

l files. Accordingly, we are only producing the Excel files here. As discussed, we anticipate making further productions on a rolling basis. * * * Wilmer Cutler Pickering Hale and Dorr ttr, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los

0:12 To: Cc: Sahni, Anjan Subject: [Not Virus Scanned] [Not Virus Scanned] WMorgan Chase Production Attached is a letter on behalf of our client, WMorgan Chase, along with an encrypted zip. I will send the password in a separate email. Please let us know if you have any issues accessing the materials. Than

Allison Stoddart I WilmerHale Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dorr LLP, are confidential, and may be privileged. If you are not the intended recipient, please notify us immediately—by replying to this messa