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

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

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

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

garten 1:45 Call Alan Dershowitz: 2:00 Call Jes Staley 2:45 Call Mort Zuckerman 3:00 Call Roy (Black?)

6. Back at work July 17 1:00pm to arrive STT via AA655 12:00 Call Marty Weinberg 1:30 Call Reid Weingarten 1:45 Call Alan Dershowitz: 2:00 Call Jes Staley 2:45 Call Mort Zuckerman 3:00 Call Roy (Black?) (p) Still need times for: Leon Black, Arda, David Schulhof TUESDAY JULY 9, 2013 LSJ Reminder:

tein's house hone is Leon's cell is Catherine Luiggi's cell (assistant) Karyna is Point Person 11:00am Leon Botstein to greet JE when he lands at Red Hook, NY with 2 cars. JE to then meet with Leon at Leon's home. (Leon's cell: Leon's house located at 1:00pm Opera Talk by Leon Botstein Pick up 6 tic

o establish the new circuit. The customer will be responsible for providing a suitable location on LSJ that offers direct line of sight to Choices' Stalley tower. Customer will also provide stable AC current suitable for powering the Choice Little St James Service Offering April 24, 2009 V1.1 EFTA007

ptic cables from the US Virgin Islands to the United States mainland. Point to Point Interconnectivity Connectivity between LSJ and the customers' Red Hook office will be provided via Choices' licensed redundant microwave transport network. To provide service to LSJ, Choice will install a new secure li

o establish the new circuit. The customer will be responsible for providing a suitable location on LSJ that offers direct line of sight to Choices' Stalley tower. Customer will also provide stable AC current suitable for powering the Choice Little St James Service Offering April 24, 2009 V1.1 EFTA007

ptic cables from the US Virgin Islands to the United States mainland. Point to Point Interconnectivity Connectivity between LSJ and the customers' Red Hook office will be provided via Choices' licensed redundant microwave transport network. To provide service to LSJ, Choice will install a new secure li