Epstein Secrets

sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein v

are laid out below. 17 EFTA00145682 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 18 of 42 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highb

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

gdom Ronald N. Mannix Chairman Coril Holdings Ltd Canada Harish Manwani President, Asia, Africa, Central and Unilever Asia Pte Ltd Singapore Eastern Europe Hans Peter Manz Ambassador of Austria to Switzerland John Manzoni President and Chief Executive Officer Talisman Energy Inc. Canada Galia Maor

Drummond Nadine Drutman John P. Drzik Jeffrey Dubin Pierre Duhaime Willem Duin Mike Duke Serge Du

Director Friends-International Cambodia Joost Martens Director-General Consumers International United Kingdom Diarrnuid Martin Archbishop of Dublin, Ireland World Economic Forum Annual Meeting EFTA_R1_02011014 EFTA02686140 Julia Marton-Leffivre Michael Massey Jerry Matthews Matjila Bjorn

reign commerce between the United 23 EFTA00162143 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 24 of 130 States and Europe, especially Eastern Europe. 88. At all times relevant to this complaint, the Epstein sex-trafficking venture was a group of two or more individuals associated in fact, even

ng and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan

ighbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JP 43 EFTA00162163 Case 1:22-cv-1

sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to marry other Epstein

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein v

r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-

72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one

out how they 13 were casual and taken while the girls were nude at 14 receptions and banquets? 15 A. What I saw there were parties in Russia, 16 Eastern Europe, I don't know which country, but 17 there were also pictures of nude girls in a 18 shower, for instance, in a shower stall. 19 Q. You said for i

e was? 18 A. Eva was a model, a former model from 19 years past who was friend of Mr. Epstein. 20 Q. Do you know if she was married to Glenn 21 Dubin? Do you know Mr. Dubin? 22 MR. CRITTON: Form. 23 THE WITNESS: I believe, yeah, I'm not 24 sure, ma'am. 25 BY MS. EZELL: Page 321 1 BY MS.

vestments generally). Political/Sovereign Risks in Certain Markets in Europe. The economies of certain individual markets in Europe, in particular, Eastern Europe and Turkey, may differ favorably or unfavorably from those of more economically developed markets in such respects as growth of gross domestic prod

of Blackstone The Blackstone Group is one of the world's leading investment firms. Blackstone is based in New York, with offices in Beijing, Dubai, Dublin, Dusseldorf; Hong Kong, Houston, London, Los Angeles, Mexico City, Mumbai, Paris, Sao Paulo, Seoul, Shanghai, Singapore, Sydney, Tokyo and Toronto.