Epstein Secrets

ce Jane Doe 1, as well as other Members of the Class, to engage in commercial sex acts. 379. JP Morgan, through its employees and agents (including Staley), actively participated in the sex trafficking conspiracy and led Jane Doe I, as well as other Class Members, to believe that they would be rewarde

ex acts, through providing financial support for the Epstein sex-trafficking venture. A number of those acts were committed by JP Morgan's officer, Jes Staley, acting within the actual and apparent scope of his employment to further JP Morgan's interests. 435. Among the many overt acts intentionally comm

rentta641 PkWCW/MDEM WOmelDWO722 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 9 of 76 the property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islan

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

6-1 Filed 01/10/23 Page 10 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 9 of 76 the property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islan

t 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 Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's bus

/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 Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's business ded

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

t is also allegedly investigating his involvement in this activity." • "He is also an alleged personal associate of the CEO of the Investment Bank (Jes Staley)" • "AML Operations went to a [Private Bank] risk meeting late last week requesting that we exit this relationship." • "whether Epstein if furth

ding 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 Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's business ded

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a li

es properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the

l''l UJllOCl 1114uu y J:\.C:SU1l:S Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year JEGE INC 20115 FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description Type Registration BOEING Ce

erved on the following entities: Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q.

ollowing entities: Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q. Foundation, Inc.

offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. T

ons listed in King's latest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution fr

offender The Santa Fe New Mexican (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. T

ons listed in King's latest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC: $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution fr

ASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 SK 03 04 E l PL US 05 MORRISON LARRY US 06 HAMMOND WILLIAM US 07 STALEY JAMES US 08 STALEY DEBRORA US 09 SRALEY SOPHIA US 10 STALEY ALEXA US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PR

rtificate Issue Date Status Type Engine Dealer No None Mode S Code 53106661 1969 Fractional Owner NO Name Street City County Country JEGE INC 103 FOULK RD STE 202 WILMINGTON NEW CASTLE UNITED STATES Registered Owner State DELAWARE Zip Code 19803-3742 Airworthiness Engine Manufactu