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

ers of the Class, by directly resulting in them coercively being caused to engage in commercial sex acts and in other ways. 472. As outlined above, the United States Department of Justice (including the U.S. Attorney's Office for the Southern District of New York and the U.S. Attorney's Office for the Southern District of Florida) wa

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:

Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting A

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:

Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting A

tium. Barclays PLC plans more cost cuts to offset challenging business conditions, after net profit slid 19% in the second quarter. Chief Executive Jes Staley is trying to convince investors that the bank's strategic mix of consumer, business and investment banking can produce stable returns and provide re

d 19% in the second quarter. Chief Executive Jes Staley is trying to convince investors that the bank's s

pany's internal investigation is substantially complete, however the Company continues to cooperate with the Securities and Exchange Commission and the United States Department of Justice. The Company cannot currently predict the duration, scope, or result of the investigation.' World Acceptance Corp. The company has been under FCPA

has been honest about his relationship with Jeffrey Epstein. Barclays said on Thursday that regulators were investigating how its chief executive, James E. Staley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking o

icials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of underage girls. Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully forthcoming about their relationshi

e interview. Too bad the Times didn't properly assess its own appetites — and its own pipeline — when it forged the ICIJ collaboration on Xinjiang. United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00065263

0 USANYS) [Contractor]" USANYS)" A reporter is asking on background if this was us who provided the cache of emails (below). UK regulators opened Staley probe after receiving JPMorgan emails Regulators examine disclosures made about CEO's relationship with deceased sex offender UK regulators opened

sures made about CEO's relationship with deceased sex offender UK regulators opened an investigation into the links between Barclays chief executive Jes Staley and disgraced financier Jeffrey Epstein after receiving a cache of emails supplied by JPMorgan Chase. The emails between the two men — dating back

— instead saying it intended to hit this over time. https://www.ft.comicontent/Sf686972-4e31-11ea-95a0-43d18ec715f5 EFTA00079570 Public Affairs United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00079571

a briefcase, 1 Whit,: WC haw never intended to and do not here seek to watuitously coo aspersions on any of tlw witnesses. in previously asking the Stale and now asking you to evaluate she strength of this ease, we have been constrained to point out the fact thin the alleged victims chose to present t

Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an

r federal republic, this matter should rest. Mr. Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason the Stale has not resolved rhis matter is that the federal prosecutors in Miami have continued to insist that we, Mr. Epstein's counsel, approach and demand f

one: 2s3-680-8440 Pax: 213-680-8500 kstarnakirkland.com VIA FACSIMILE (2021 _14-0467 Honorable Mait Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, NAV. Washington, D.C. 20530 Dear Judge Finite May 19. 2008 Joe D. Whitley Alston & Bird LI.P The Atlantic Building 9

. : Yes. 15 MR. stated the 16 following morning, August 10, 2019, at 17 approximately 6:30 to 6:45 a.m., he received a 18 call from Lieutenant Stanley informing 19 him that Epstein had attempted suicide and he 20 should go straight to the hospital, instead of 21 reporting to the jail for duty."

a voluntary 15 interview with the DOJ/OIG? 16 MR. : Yes. 17 MR. : Thank you, sir. We have 18 a form, it's the DOJ/OIG form 3-226/2. It's 19 the United States Department of Justice, Office 20 of the Inspector General, Warnings and 21 Assurances to Employee Requested to Provide 22 Information on a Voluntary Basis. "You are 23

15 MR. -: % stated the 16 following morning, August 10, 2019, at 17 approximately 6:30 to 6:45 a.m., he received a 18 call from Lieutenant Stanley informing 19 him that Epstein had attempted suicide and he 20 should go straight to the hospital, instead of 21 reporting to the jail for duty

to a voluntary 15 interview with the DOJ/OIG? 16 : Yes. 17 MR. : Thank you, sir. We have 18 a form, it's the DOJ/OIG form 3-226/2. It's 19 the United States Department of Justice, Office 20 of the Inspector General, Warnings and 21 Assurances to Employee Requested to Provide 22 Information on a Voluntary Basis. "You are