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

ion form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and po

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

ion form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and po

ork— Check No. 00574376 50-937 COMPTROLLER STATE OF NEW YORK P ACCOUNT KNOW YOUR 4100 RED HOOK QUARTER 03 ST THOMAS V( 00802 TAX01 C1009093 OMOROAN CHASE BANK, NA -- SYRACUSE, NY mxxxxxxxx$1,011.51 P 02:-Cce;4 Thomas P. DiNapoli - - —State Comptroller --------- c L.. >221571473< FirstBank PR #717 20

a sy client*. de Depeatos Deectos Ion ,Semple' SedumSO(4k ihafrs at Mire Potral•etC.)- PARA SABER SI SE HA WECTUADO UN DEPOSIT° DIRECTO. Si we. ha *Monaco crewmen cureflos a sr. cuenla oara nos males no le oroseen onfirmacen pa esrmo. puede hama, noS at nt'entere Out se met at &ono epara Ali:wow/On so

ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<

ion Iran ava?ew IT or that you may have prootled to rut FoisiCel Maur TheFinn clots not iwitflendentir yea), or guarantee the anracy a tray of thy Monaco provided by sans °tartan USSF roma, SerCeS In arra Shoulah OBS Financial Sark,: gloomily updates this lacinnalai as c 6 nowt isefrtn does rot br

schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

Jamal Akl H.R.H. Prince Faisal bin Turki bin Abdul Azi Al Saud Turki Al Faisal Al Saud Pierre Alary Morten Albaek Tom Albanese Albert II of Monaco Rafael Mateo Alcalá Liz Alderman Philip Aldrick Felipe Aldunate Vagit Yu Alekperov Nerio Alessandri Sarah Alexander Omar K. Alghanim Mohamme

/ provenance - dimensions en cm (H x L x P) _ Acquls$on - societe R&Y Rut:Lug/parts - catalogue/lot 16.12.2014/ 0N01/01 DesaiptIon tenerlde Chaise . Sylvie M en qoluchot nature! loo e EFTA00596068 ObKt - domalne/typed Mobil's,/ Table - lieu / emplacement A liwer - epooue / pdriode - pa

s personnages stylisés. Edition de Pierre Strates de 1988. Signé en bas è droite. 124 cm x 83 cm (48,91 x 24,80 in.) Provenance: Vente Sotheby's Monaco, 23 avril 1989, lot 671. Collection particulière. Monaco. Bibliographie : Gaston Deys. 'Les Arts Décoratifs*, L'Art Vivant, ter mars 1928, p.187

mount represents the purchase of a Calder painting and a Giacometti Table. The cash should be available from the sale of Cendant stock last week. The Chase Manhattan Bank, N.A. ABA# 021 000 021 4 New York Plaza, 15th £1. Account #: 544 715 995 ABA #: 021-000-021 A/C Title: Banque de l'intion Maritime at Financiere

a Léger. Georges Bauquier. En prêt au Musée Fernand Léger, jusqu'a la mort de Georges Bauquier. Madame Georges Bauquier. Collection particulière, Monaco / Private collection, Monaco. BIBLIOGRAPHIE: Alexander Calder,(magazine) Udgivet of Louisiana-Humblebaek. June 1969. Illustrated page 9. Calder's

t -40 t5555 51-130 it none IÍ }tenon IMO R. on« t OP óL~tte.f..».e 3 O01O 5.4erdt nerr-ue es 5 ainan Cron^ Anna' L.Imia anyone Pas. Chaise or I= Severn Lose Marts Pe. or Wovern Over Limn Oa of Q Pam. tantanon• lee of Ronne fume* 54 «ainenintiO 5 ot C3 Waive Innatahly Poo

IME : JUL-06 02:30PM SENT PAGES : 001 STATUS : ON FILE MINDER : 211 *** SUCCESSFUL TX NOT ICE *** I ildelarnranto Corporation Crean Card Monaco eft fetS -r CA an AC 0 UNT IVICA.INTICNA.NCE Aerostat Card PIN Ado. sr Name Ilimelde•• Nanle f 1_CS ardirdint ft 00000 Chang.. Lip Cto r.