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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: Jeffrey Epstein <[email protected]>

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

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

EFTA01682136

Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program

Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program Page 1 of 3 PalmBeachDailyNemccm a site r web HOME I NEWS I SOCIETY REAL ESTATE , MARKETPLACE 1' 7; 1. CLASSIFIEDS FrY. AUTOMOTIVE F ADVERTISE J Wec Search emeled bY Lii .L.1 Learn mole oboist RSS VAHOOI SEARCH • ' Newsletter Cent Mobile Access BUSINESS I ARTS I FASHION OBITUARIES I OPINION I LIFESTYLES SHINY SHOTS 12 E-mail this page ter Print this page 1,1' Most popular Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program Click-2-Liston By MICHELE DARGAN Daily News Staff Writer Wednesday. December 10, 2008 Updated 6:55 p.m. Thursday Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release program. Ten Barbera, spokeswoman for the Palm Beach County Sheriffs Office, confirmed that Epstein, 55, has been