From: Richard Kahn

EFTA Document EFTA01431854

EFTA01648787

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

JPMorgan Chase big SAR 2019 Jeffrey Epstein ocr

FILED UNDER SEAL EXHIBIT 159 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 1 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 1 of 11 Case 1:22-cv-10904-JSR Document 383-54 Filed 10/31/25 Page 2 of 11 Case 1:22-cv-10904-JSR Document 230-9 Filed 07/24/23 Page 2 of 11 ~?U~i_ciol!f.A~t!vity _Rep~t:t;-. . _;-...• - .---- - ... _ -. _ ,.··- ,.;-,, i·• - .. ··" -;-.- -, :-.-':, --.. -- _.:, ·: - >or ~- - : -=-..:;. , ) ¥~~~:....~.:..r~-:.::ll.~.s..--~=-~;.:-~-'t.t.!-~-~

Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 1 of 42

Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 1 of 42 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) Case Number: 1:22-cv-10904-JSR ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT AND DEMAND FOR A JURY TRIAL Plaintiff Government of the United States Virgin Islands ("Government") files this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof all

Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34

Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I:22-cv-10904 JSR ACTION FOR DAMAGES JURY TRIAL DEMANDED FIRST AMENDED COMPLAINT AND DEMAND FOR A JURY TRIAL Plaintiff Government of the United States Virgin Islands ("Government") files this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges as follows: PARTIES I. The Attorney General of the United States Virgin Islands (hereinafter "Virgin Islands") brings this parens patriae action on behalf of