Document Mentions (3 shared documents)

EFTA00162121_sub_002 - EFTA00162121_200

4 mentions1 same-page

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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

y J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N. Henderson 1501 Broadway Floor 12 New York, NY (954)-524-2820 Fax: (954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 H

EFTA00144344

2 mentions1 same-page

Page ?Same page

rd-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) STIPULATED

J. Edwards EDWARDS POTTINGER LLP 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Tel: (954) 524-2820 Fax: (954) 524-2822 [email protected] Brittany N. Henderson EDWARDS POTT1NGER LLP 1501 Broadway, Floor 12 New York, NY Tel: (954) 524-2820 Fax: (954) 524-2822 [email protected] David Boies Andrew Villac

EFTA00156585

2 mentions1 same-page

Page ?Same page

rd-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) Case Numbe