3
Shared Docs
1
Same-Page
3 / 3
Mentions
se 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 62 of 130 JP Morgan account-holding passengers Staley traveled with and who were identified by the U.S. Government as Epstein's criminal co-conspirators. 238. JP Morgan also knew from the press that Epstein was a registered sex offender who was always surrounded
at the time of events covered in this complaint. 16. As one example of business conducted in this District, JP Morgan ordinarily trades shares on the New York Stock Exchange, located in this District. As another example, JP Morgan maintains branch banks within this District. 17. JP Morgan's financial activities, includ
FORM DEF 14A (Proxy Statement (definitive)) Filed 03/14/19 for the Period Ending 04/23/19
c offering (“IPO”) in 2017. Mr. Quayle has served the United States Federal Government in various capacities: congressman, senator, and
oard because of his advisory experience and his extensive experience in the automotive retail industry INDEPENDENCE STATUS The listing standards of the New York Stock Exchange require that, subject to specified exceptions, each member of a listed company’s audit committee, and compensation committee, and nominating committe
Page: HOUSE_OVERSIGHT_024318 →on several boards, including Motorola (listed on the New York Stock Exchange) and Velti (listed on the London Stock Exchange a
all-time, and raised more than $63 Million for Ethiopian famine relief. More importantly, however, it shined a spotlight on the Ethiopian drought and U.S. Government responded with over $800 million in aid. In 1999 Quincy Jones joined Bono and Bob Geldof during a meeting with Pope John Paul II as a part of the Ju
Page: HOUSE_OVERSIGHT_017545 →Entities connected to both the United States Government and the New York Stock Exchange

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Marc Rich
PERSON
New York
LOCATION
Donald Trump
PERSONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
New York City
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON