Epstein Secrets

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

vide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; • organize, manage and provide management services to international financial e

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] EFTA00606437 Dated and si

ployer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank refer

vide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; • organize, manage and provide management services to international financial e

ctor of each of Cypress, Inc.; Maple, Inc.; and Laurel, Inc. 179. Defendant Cypress, Inc. acquired ownership of the property 49 Zone Ranch Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed. 180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st

er assistant employed by such counsel and assigned to this matter; b. any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S. Virgin Islands or 6 EFTA00162368 C atilits&e21222eCtillESOGIEWfilacroaffaELBS2 FIRMS:C=1CM RItig3g477a610112 3 JPMorgan Chase in good faith believes may be cal

8. 412. Defendant Cypress misrepresented the value of its assets held during each of these years by omitting the value of the 49 Zorro Ranch Road, Stanley, New Mexico property that it EFTA00161940 Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 72 of 77 GVI v. Estate of Jeffrey Epstein GVI

er assistant employed by such counsel and assigned to this matter; b. any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S. Virgin Islands or 6 EFTA00161952 Glasee1J222eiNID99214JORR MecurnemtlI52 RileckiX111ffint3 PRojige77obtal JPMorgan Chase in good faith believes may be called t