Epstein Secrets

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

I would count Epstein's assets as a probable outflow for '08 ($120mm or so?) as I can't imagine it will stay (pending Dimon review)." 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

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

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

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

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

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

800.00 (3,200.00) 10/22/12 DB 1,000,000 HEADWATERS INC 7.62504/01/2019 DTD 03/11/2011 1,077,500.00 1,065,000.00 12,500.00 7/14105 DB 21,753 JP Morgan Chase 8 Co. 1,244,707.00 1,121,149.62 123,557.38 4/25/13 DB 49,505 JPM LATIN AMERICA FD 896,040.00 922,277.22 (26,237.22) 719/13 DB 78,709 JPM VALUE

ERICA FD 896,040.00 922,277.22 (26,237.22) 719/13 DB 78,709 JPM VALUE ADVANTAGE FD 2,162,928.00 2,099,173.58 63,754.44 7/22/13 DB 750,000 JPMORGAN CHASE & CO VAR RT 07/24/2013 DTD 07/29/2013 721,875.00 725,625.00 (3,750.00) 6/15/11 DB 2,500,000 JPMORGAN CHASE & CO 7.9% PFD STKAPR 30 2049 2,762,500.00 2

34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 625 Southern That Company Deutche Bank 28513 030 Bank accounts 276927 X89957 Enhanced Education PM (Beer Stearns) 3 070.258 Bank accounts 155.566 3 225,824 Total Cash 96 549.946 98 549.946 than does not include cash in JP Morgan trackn0

ccount is with Bear Sterns. Paul =OD =OA =p class="MsoNormal"> Paul Barrett j Managing Director j Global Investment Opportunities Group j J=2EP. Morgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10=22 I T: I NMLS ID# 853441 </=iv> This email is confidential and subject=to important disclaimers and

stein, Jeffrey ([email protected]) Cc: Nelson, Justin D Subject: Enhanced Education Jeffrey=/o:p> ao:p> Do you need me =o do anything with Enhanced Education — you have around $4.5MM in =hat account. Currently that account is with Bear Sterns. Paul =OD =OA =p class="MsoNormal"> Paul Barrett j Managin