Epstein Secrets

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

ct to the approval of the Court and the terms and conditions set forth herein. I. THE LITIGATION The Litigation is currently pending before Judge Jed S. Rakoff in the United States District Court for the Southern District of New York (the "Court"). The initial complaint in this action was filed on November

1/02/23 Page 3 of 23 TABLE OF AUTHORITIES Cases Bellifemine v. Sanoft—Aventis U.S. LLC, 2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010) 2 Davis v..113. Morgan Chase & Co., 827 F. Supp. 2d 172 (W.D.N.Y. 2011) 2 Doe I v. Deutsche Bank Aktiengesellschaft et aL, 22-cv-02854-JSR (S.D.N.Y.) (Rakog J.) 4, 12 Geiss v. We

ht re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re Petrobras Securities Litigation, 363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.) 16 3 20 In re Top Tankers, Inc. Sec. Litig., 2008 WL 2944620 (S.D.N.Y. July 31, 2008) 16 6 In re FVorldCom, Inc. Sec. Litig., 388 F. Su

on January 4, 2023, this case is hereby consolidated for all pretrial EFTA00156561 purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously

Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv- 10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) Kind regards, Office

er than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously

Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12129/2022) Filed In Associated Cases: 1:22-cv- 10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) Kind regards, Office

ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USVI v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the

for violations of the Trafficking Victims Protection Act. USVI v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the contents of the statement, but to establish that Ms. was interviewed on that d

ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the

for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the contents of the statement, but to establish that Ms. was interviewed on that d

ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the

for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the contents of the statement, but to establish that Ms. was interviewed on that d

er than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously

Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12129/2022) Filed In Associated Cases: 1:22-cv- 10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) Kind regards, Office

er than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously

Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv- 10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) Kind regards, Office

er than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously

Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv- 10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022) Kind regards, Office