EFTA Document EFTA01773928

It's an absurdly vast house, among the largest in Manhattan, but the dining

usvi details

Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

It's an absurdly vast house, among the largest in Manhattan, but the

Epstein’s elite gatherings mix finance, politics, and crypto with high‑profile guests

The passage lists several powerful individuals (Bill Gates, Peter Thiel, Sheikh Hamad bin Jassim, Larry Summers, lawyer Reid Weingarten) meeting with Jeffrey Epstein to discuss geopolitics, finance, a Epstein hosted Bill Gates, Peter Thiel, and real‑estate billionaire Mort Zuckerman at a Sunday lunch Sheikh Hamad bin Jassim, Qatar’s foreign minister, attended a meeting with Epstein and discussed f

EFTA Document EFTA01872523