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

fficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery, if any, in Jane Doe 1, et al, v. Deutsche Bank Aktiengesellschaft, et. al., Case No. 1:22- CV-10018 (JSR). 5.3 Participating Claimants shall submit under penalty of perjury such other supporting documents or mate

after 15 years is this linkage explicit. 11. In addition, discovery in these cases has uncovered one email from 2004, which was still residing on JPMorgan Chase Bank's servers or backups, which conclusively confirms that Adam Castellani, Vice President of Media Relations, was provided with a media briefing mention

TED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 1, individually, and on behalf of all others similarly situated, Plaintiff, v. Deutsche Bank Aktiengesellschaft, et. al, Defendants JPMorgan Chase Bank, N.A., Defendants. Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR) CLASS ACT

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

s sex trafficking venture, and the impact of the alleged conduct on the Participating Claimant, and the extent of recovery in Jane Doe I, et al, v. Deutsche Bank Aktiengesellschaft, et. al., Case No. 1:22-CV- 10018 (JSR)." ECF No. 181-2 at 6. 14 EFTA00145660 Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 19 of 23 a

) to join the Bank's private wealth department. At JP Morgan, Morris had been a member of the team servicing Epstein's accounts and he was aware of JP Morgan's role of facilitating Epstein's sex-trafficking venture and conspiracy. 202. Paul Morris joined Deutsche Bank in November 2012, bringing with him t

ficials have repeatedly called the Bank's private banking wealth management business in the Americas as a "key geographic region." Karimi et al. v. Deutsche Bank Aktiengesellschaft et at, Case No. 2:20-cv-08978-ES-JRA (case later transferred to this Court, Case No. 1:22-cv-02854-JSR) ("Karim?), Second Amended Complaint (Dkt. 3

TED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE I, individually, and on behalf of all others similarly situated, Plaintiff, v. Deutsche Bank Aktiengesellschaft, et. al, Defendants JPMorgan Chase Bank, N.A., Defendants. Case No.: 1:22-CV-10018 (JSR) & Consolidated Case No.: 1:22-CV-10019 (JSR) CLASS ACT

r any Jeffrey Epstein sex trafficking venture, between January 1, 1998, and through August 10, 2019, inclusive" in the action entitled Jane Doe 1 v. JPMoigan 2 EFTA00037110 --- PAGE BREAK --- Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 3 of 9 Chase Bank, N.A., Case No. 1:22-CV-10019 (JSR)