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

ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little

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

ties pursuant to 5 V.I.C. § 4903. 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little

1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL

. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan

TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:

ometimes he didn't, and he wanted to have 5 a massage locally. 6 So I visited the mass- -- the spas that 7 were local in St. Thomas and in St. John. And if I 8 met someone, a man or a woman, actually, because it 9 was difficult to find somebody in St. Thomas, it's 10 not exactly, you know. So,

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

opted mother, Trude Hands; a host coif nieces, nephews, COUSJIS and sonmeng friends. Viewing rill be held on Friday. Jen* 12, 20046:00 - 9:00 PM, St. John Miseionary Baptist Church, 900 N. Sacral Blvd, Boynton Beach. FL. Homegorng Service within held on Saturday, June 13 2009, 1 TOO AM et eon heed ch