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

ldren for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail." b. "MC2 Model Management received $1 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer." 49.

Bank LSJE, LLC 42959295 N/A 1/16/2019 $57,000 Bank of America Southern Financial 42952771 Loan 2/15/2019 301/66 Owners Co . $229,800 JP Moran Chase NES, LLC 4295378 2018 J E . stein 2/22/2019 301 East 66th Street $15,300 JP Morgan Chase NES, LLC 4295378 Reference 2018 Storage fees 4/3

I( I \In \ V\ II \\10( \ I BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11

e you have witnessed or observed Jeffrey Epstein to engage in sex with? MR. YAREMA: Object to the form. A Fifth. Q Do you have a bank account at Chase Bank 16 (Pages 58 to 61) U.S. Legal Support (561) 835-0220 EFTA00181784 62 64 1 in New York? 2 A Fifth. 3 Q And the money In that bank accoun

EDWARDS: Perfect. 11 A Fifth. 12 The silent fight disrupted me. I lost 12 Q Arc you familiar with MC-2 or MC-Squared 13 where I am now. 13 Modeling Agency? 14 MR. GOLDBERGER: Sony. 14 A Fifth. 15 MR. EDWARDS: Can you read it back. 15 Q You know Jean Luc Brunel, right? 16 THE COURT REPORTER: Ce

SAR - 31000154806804 JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling $1,081,819,653

R INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN D LLC, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE 2017 CATERPI

12 months: AllianceBernstein, Amer Express, Ares anagement, Assoc Banc-Corp, Banc of California, Bank Hawaii

h Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, Invesco, JP organ Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNG, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texa

ttached schedule. Pass-thru entity. New York, NY Management company, Lido, Indonesia; See attached schedule.

HION TECHNOLOGIES) Fit - S18 iid Manes (er lane Cae S21) CAPITAL ONE BANK - CHECKING AND SAVINGS ; $25,000,001 - $50,000,000 $100,001 - $1,000,000 JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT HOLDINGS 2 | PROFESSIONAL BANK - MONEY MARKET SIGNATURE BANK - MONEY MARKET $5,000,001 - $25,000,000 $50,001 - $100,000 $5,000,0