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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
Criminal Activities 1. Defendant Southern Trust Company, Inc. 157. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
3 mentions1 same-page
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2) references of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and si
ployer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank refer
the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("SIC") which has been recommended for benefits from the EDC and
3 mentions1 same-page
Page ?Same page
ployer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank refer
2) references of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00294457 Dated and si
ands EFTA00294453 in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("STC) which has been recommended for benefits from the EDC and is
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Mutual Connections (70)
Entities connected to both Jes Staley and the Economic Development Commission
Jeffrey Epstein
PERSON4,304 w/ Jes·6 w/ the
Prince Andrew
PERSON417 w/ Jes·2 w/ the
DI
Darren Indyke
PERSON367 w/ Jes·5 w/ the
Richard Kahn
PERSON295 w/ Jes·5 w/ the
AF
Andrew Farkas
PERSON128 w/ Jes·2 w/ the
U.S. Virgin Islands
LOCATION92 w/ Jes·7 w/ the
MF
Maria Farmer
PERSON87 w/ Jes·2 w/ the
JPMorgan Chase
ORGANIZATION81 w/ Jes·3 w/ the
Samantha Power
PERSON70 w/ Jes·2 w/ the
LV
Larry Visoski
PERSON61 w/ Jes·3 w/ the
EK
Erika Kellerhals
PERSON55 w/ Jes·2 w/ the
JD
Jane Doe
PERSON43 w/ Jes·2 w/ the
Financial Trust Company
ORGANIZATION26 w/ Jes·5 w/ the
Southern Trust Company
ORGANIZATION15 w/ Jes·7 w/ the
Nautilus, Inc.
ORGANIZATION16 w/ Jes·2 w/ the
Charlotte
LOCATION12 w/ Jes·2 w/ the
Little St. James
ORGANIZATION12 w/ Jes·2 w/ the
Monaco
LOCATION7 w/ Jes·3 w/ the
Office for the Southern District of Florida
ORGANIZATION8 w/ Jes·2 w/ the
V.I.C.
ORGANIZATION8 w/ Jes·2 w/ the