Epstein Secrets

MEL,EDWARD A SLIFKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SI

VIN,SANFORD F ELLIOTT,WALTER J COOK,STANLEY SCHEERER,DR R DOLLENS,SUSAN MILLER,R

KRAUSE,ALAN M GOLDNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY

Crematory, Lake Worth. Bailey, Luther, 58. of Boynton Beach, died Wednesday. Tillman Funeral Home, West Palm Beach. Funeral in Michigan. Brother, Stanley, of Boca Raton. died Thursday. Gutterman-Warheit Memorial Chapel. Boca Raton. Cerebella Madeline, 91, of Palm Beach Gardens, died Thursday. Tillm

off shares our reli- gious customs. In Febru- ary, Abraham H. Foxman, national director of the Anti-Defamation League, wrote in The Post that the Madoff story prompted "an outpouring of anti-Semitic comments on mainstream and extremist Web sites." His statement leads me to * believe that anti-Jew

du. Regardless of these dif- ferences, my survey also finds a similarity between the groups. All religious groups agreed that the media focus on Madoff's Jewish torkkground was "just right." Respondents probably recognized that Madoffs Jewish back- ground played a role in how he recruited inve

clear that if she did not abide then she would suffer serious financial and reputational harm), through the end of 2013. 115. James "Jes" Staley ("Staley"), the then-head of JP Morgan's private banking division, was a regular visitor of Epstein's during that period of time, through and beyond 2013, a

e an intentional decision to keep Epstein on as a client. 217. JP Morgan, including its CEO Jamie Dimon and the highest levels of the bank, knew of Jes Staley's personal involvement with Epstein and yet still allowed Staley to remain a decision maker for JP Morgan on Epstein accounts. 218. Even before the s

in was pleading guilty to felony sex offenses and registering as a lifetime sex offender, JP Morgan learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in modern history through his accounts at JP Morgan. This led to .n) Morgan 52 EFTA00162172 Case 1:22-cv-1

l weight in the Court's bail analysis. See United Staley v. Turner, 367 F. Supp. 2d 319, 331- 32 (E.D.N.Y.

ng United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and distinguished the defendant for a number of reasons, including the