Epstein Secrets

cluding, without limitation, physical, psychological. financial, and reputational harm. This harm was a direct, proximate, and foreseeable result of JP Morgan's attempt in violation of 18 U.S.C. § 1594(a). 466. By virtue of these violations of 18 U.S.C. § 1594(a), JP Morgan is liable to Jane Doe 1 and the o

personal jurisdiction over Defendant. 12. Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's all

uentn16.41 PI 01/8223 6'. 12 at 123 49. 50. EFTA00162263 Cayese. 22-IkeW1BEEE4SEIR Deaactuozentrtaa PIES 01/82/23 313laff 123 III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein 52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when

ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor

rgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's alleged participation, directly or indirectly, in Epstein's sex-trafficking venture by facilitating payments to women and girls, channeling funds t

personal jurisdiction over Defendant. 12. Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's all

iled 01/10/23 Page 12 of 34 49. a. b. 50. 5I. I2 EFTA00161847 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 13 of 34 III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein 52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when

ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor

Jul-25-2013 03:19 PM JPHorgan Chase 302-634-5580 Funds Transfer Request (Please Type Instruceons) rex Effective Date: Please enter aortal at future date only Select Appropiate Pay

g Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus, Inc. Checking Payment Details (Reference/Description/Addonda) Account funding for RE lazes • Initiatar's Named Eat Stamp AtlitIOSCeS NAT.: & Stamp

FTA01589959 Autho ized By ID: DATE: 03/14/2013 19:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pease Type instructions) J. P. Morgan USD Transfer Informetiol Effective Date: 03/14/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Disp

nk ABA: P.O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #:-1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc. City: Santurce State: Zip Code: 00908 Pay Tfitoughlntomiediary Pty t,II FiQquirecri Account Type: DDA (US) 0 swift 0 Other Intermediary Bank Acc