Epstein Secrets

rning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbitration. 9. All documents concerning the Settlement Agreement and Release. 10. All documents concerning t

ding but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbitration.

d Party Claimants to withdraw any amounts from the Fund. 7. All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbitration. 9. All documents concerning the Set

Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, vague, burdensome, designed to harass Respondents and/or third parties and not

imited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this requ

ve documents, if any, that may exist. 19. All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, va

es B. Stewart July 22. 2019 When Jeffrey Epstein was serving time in Florida for soliciting prostitution from a minor, he got a surprising visitor: James E. Staley, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr. Staley had good reason to maintain his relationship with

om a minor, he got a surprising visitor: James E. Staley, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr. Staley had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where he had been permitted to serve some

's largest private-equity firms. He discussed a major investment idea with and entrusted millions of dollars to Glenn Dubin, who ran the hedge fund Highbridge Capital Management. And, with Mr. Staley, he laid some of the early groundwork for JPMorgan to make a major acquisition — one that would vault Mr. Staley's career to a

imited to the introduction of Glenn Dubin to Jes Staley. Response to Request No.7: Highbridge objects t

pstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No.7: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks information th

spondents. RESPONSES AND OBJECTIONS OF NON-PARTY HIGHBRIDGE CAPITAL MANAGEMENT, LLC TO THE SUBPOENA DUCES TECUM DATED NOVEMBER 9, 2010 Non-party Highbridge Capital Management, LLC ("Highbridge") hereby objects and responds as follows to Third-Party Respondents' subpoena dated November 9,2010 (the "Subpoena"). Highbridge

ning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Dubin objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks in

ing but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Du

search for and produce responsive documents. Request No.7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Dubin objects to this Request on the g

ding but not limited to Your introduction to Jes Staley. 8 Confidential Treatment Requested by JPMorgan

rning Jeffrey Epstcin's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061136 EFTA01581730

search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstcin's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061136 EFTA015817

Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No. 7: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks information th

imited to the introduction of Glenn Dubin to Jes Staley. Response to Request No. 7: Highbridge objects

search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No. 7: Highbridge objects to this Request on the

had drawn the attention of top executives of JPMorgan, where he was a client. One of the executives told the newly named head of its private bank, Jes Staley, to get to know Mr. Epstein, according to a person familiar with the matter. Mr. Epstein was a master at introducing an eclectic mix of wealthy, con

n was a master at introducing an eclectic mix of wealthy, connected people to each other, and he started connecting a string of acquaintances to Mr. Staley and recommending JPMorgan's private bank—something he would do for another seven years—a person close to the relationship said. Mr. Epstein connect

something he would do for another seven years—a person close to the relationship said. Mr. Epstein connected JP Morgan to Glenn Dubin, co-founder of Highbridge Capital Management, one of the fastest-growing hedge-fund firms of the 2000s. In the 1980s, Mr. Epstein had dated the woman who would later become Mr. Dubin's wife, E

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

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 to buy a majority stake in Dubin's fund, which resulted