EFTA Document EFTA02012101

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. ) ____

From: ==l

EFTA Document EFTA01989153

LANKLER SIFFERT & WOHL LLP

Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 1 of 130

Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 1 of 130 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Jane Doe 1, individually and on ) behalf of all others similarly ) situated ) ) Plaintiffs, ) ) ) v. ) ) JP Morgan Chase Bank, N.A., ) ) Defendant. ) CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10019-JSR FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT Plaintiff Jane Doe 1 files this first amended individual and civil class action complaint for damages and other relief under (among other provisions of law) the United States federal anti-sex trafficking statute, 18 U.S.C. § 1591, et seq.—the Trafficking Victim Protection Act ("TVPA")—and for aiding and abetting, intentional infliction of emotional distress, and negligence related to sexual offenses as defined in article one hundred thirty of the penal law, pursuant to the New York Adult Survivors Act, N.Y. CPLR §214-j. The suit arises from Defendant JP Morgan

JP Morgan Jeffrey Epstein report

Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E