EFTA02320660

EFTA Document EFTA01809854

DS9 Document EFTA00560718

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 EFTA01809851

EFTA Document EFTA01809842

Epstein‑linked “Money & Power” seminar invite list includes top tech and finance figures

The document provides a concrete list of high‑profile individuals (e.g., Jeff Bezos, Bill Gates, Sergey Brin, Larry Page, Michael Milken, Jim Simons) who were potentially invited to a money‑focused se Epstein circulated a “Money & Power” seminar invitation to a roster of Silicon Valley and finance el The list includes CEOs, venture capitalists, and hedge‑fund founders, suggesting potential network