Epstein Secrets

81 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.

00261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc. Ref: In

/08 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • www.MorganOnline.com e Access Chec

& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.

00261 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Trn: 0174302066Ff 1,500,000.00 (10,000.00) (60,000.00) (60,000.00) (24,000.00) (150,000.00) (40,000.0

tly, but later informed them that she was having difficulty obtaining the information from SSB, and recommended that they seek the information from Chase Manhattan, the Trustee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. ff 6-8. ) Chase Manhattan, however, referred the plaintiff

er-borrower relationships, there is a presumption that the parties operate at arms-length and in their own interest. Jo-Ann's Launder Ctr., Inc. v. Chase Manhattan Bank, N.A., 854 F. Supp. 387, 392 (D.V.I. 1994). A fiduciary relationship may arise, however, depending upon the particular circumstances of the financi

itibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 9 between the defendant and the forum territory to support in personam jurisdiction, see Mellon Bank (East) PSFS Nat'l Ass'fi v. Farina, 960 F.2d 1217, 1223 (3d Cir. 1992), and the court must accept all of the plaintiff's allegations as true and co

you remember? Signing over as a Line of Credit or -- A. As a line -- as the grantor of the Line of Credit. Because the Line of Credit came from J. P. Morgan directly, but he was the grantor. He was the one who actually was responsible. Q. And how much was the Line of Credit? A. A million dollars, it

is the proof that you have seen that Jeffrey Epstein was a partner or financial supporter of MC Squared? A. I was the one who took the papers to Mellon Bank. Q. That's in Miami? A. Yes. And Swetpaul (phonetic) -- I was U.S. Legal Support (305) 373-8404 EFTA00181306 11 1 2 3 4 5 6 7 8 9

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

.1987). In response to a 12(6)(2) motion, a party must make a prima facie showing that minimum contacts warranting personal jurisdiction exist.FN3 Mellon Bank (East) PSFS Nat. Ass'n I. Farina, 960 F.2d 1217, 1223 (3d Cir.1992). FN3. The Court notes that although a Plaintiff need only make a prima facie

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 1111 03/07

1 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon A/C (3.000.000.00) 43,067.71 03/17 Check # 1116

yments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under revi

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC Air Ghislaine Inc JPMC / (7,400,000.00) 52159 6/1

yments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under revi

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC / Air Ghislaine Inc JPMC (7,400,000.00) 52159 6/1