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← Back to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1;22-cv-10904 (S.D.N.Y. 2022)
Extracted Text

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A0 1D qr qr 10Cy YY K??Kl 1B AMwv 1K F1 KV yW Gd T?H CTX CTX I CK M?qr K?SK?PQZ I IRZX 8YCX 10Cy qr CX kv zg S5kB??a iG wA CTX U2 6Y CTX U2 6Y I K,,j j,s 6Y P!p qr 10Cy qr YY G?O 9K mSd X0 9r?yal 1d bY0 XNf??qN D?J CTX P!Z b!o C,C qrM 10Cy qr8 I fX2 9R lO KV CTX Oo CTX A qr r?qr rq YY Lsy7H4 C,6E IL CTX U3 CTX J,O3_3xx qrM?r q?CX Y9/C 9CX CTX Y10Cy CX CX CX YC YY FV uTl bEWa ȓjJ-8 Gc G??Q9E 9Wq CTX CTX Up i I A 9_ qr qr YY D.X 7s F??Y bc3_c iH CTX CTX A qr 10Cy YY EMq 7H AY mK9Z BY A2 P6L N7 CTX CTX a I I i qr rC CTX CTX 7O I FMM qr qr i I I3 CTX Z6 I L(K4 P:u Z6P CTX y8 Case Document Filed Page of Attached hereto are true and correct copies of the following Exhibit Description Number Exhibit Article by Kevin Breuninger et al JPMorgan Prepared to Pay Million in Settlement with Jeffrey Epstein Victims CNBC June victim-in-lawsuit.html Exhibit Document at Bates produced by JPMorgan in this Action and marked as Cutler Exhibit at deposition Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT excerpts produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit August email Bates JPM-SDNYLIT-00154364 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Article by William Rashbaum Benjamin Weiser Michael Gold Jeffrey Epstein Dead in Suicide at Jail Spurring Inquiries N.Y Times Aug effrey-epstein-suicide.html Exhibit Document Risk Level Designation Determination New York State Division of Criminal Justice Services text Level high 20risk 20of,threat 20to 20public 20safety 20exists Exhibit Document at Bates EVCP06 produced by nonparty Epstein Victims Compensation Program EVCP in this Action designated Confidential by the EVCP pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpt of Expert Report of Bridgette Carr June Designated Confidential pursuant to the Protective Order in this matter and filed under seal Case Document Filed Page of Exhibit Document at Bates produced by a nonparty in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at produced by anonparty in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at JDoe_DBAG produc.ed by a nonparty in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by Plaintiff Doe in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by Plaintiff Doe in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates LC produced by a nonparty in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Creditors Claim on behalf of Jane Doe In the Matter of the Estate of Jeffrey Epstein Superior Court of the Virgin Islands March Exhibit Creditors Claim on behalf of In the Matter of the Estate of Jeffrey Epstein Superior Court of the Virgin Islands November Exhibit Complaint Jane Doe No Epstein No S.D Fla Feb Exhibit Excerpt of Complaint Epstein No S.D Fl Sept Exhibit20 Complaint and Demand for Jury Trial Jane Doe No Epstein No S.D Fla May Exhibit First Amended Complaint Jane Doe Epstein No S.D.N.Y June Exhibit Flight manifests at Bates ESTATE_0454 ESTATE_0464 ESTATE_ ESTATE_ ESTATE_ ESTATE_ produced by nonparty The Estate of Jeffrey Epstein in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal fSealedl Case Document Filed Page of Exhibit Flight manifests at Bates produced by nonparty The Estate of Jeffrey Epstein in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpts of flight manifests at Bates LV LV LV produced by nonparty Larry Visoski in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Flight manifests at Bates LV LV LV produced by nonparty Lany Visoski in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit26 Flight manifests at Bates LV LV produced by nonparty Larry Visoski in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit27 Document at Bates JPM-SDNYLIT-W-038289 JPM-SDNYLIT-W produced by JPMorgan in this Action designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpts of JPMorgan Chase Bank N.A.s Responses and Objections to Third Party Defendants Staley First Request for Admissions No dated May Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as Peam Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Due Diligence Report approved on April Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as Langford Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Case Document Filed Page of Exhibit Transcript excerpts of the Deposition of Mary Casey taken April in this Action JPMorgan has withdrawn its initial designation of Confidential for the testimony contained in these excerpts Exhibit Transcript excerpts of the Deposition of Senior Advisor Risk and Compliance Francis Pearn taken on March in this Action JPMorgan has withdrawn its initial designation of Confidential for the testimony contained in these excerpts Exhibit Transcript excerpts of the Deposition of Vice Chairman and Banker Private Bank William Marcus Sheridan taken on July in this Action Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Transcript excerpts of Deposition of Private Bank Risk Manager Kevin McCleerey taken on April in this Action JPMorgan has withdrawn its designation of Confidential for the testimony contained in these excerpts Exhibit Transcript excerpts of Deposition of former AML Compliance Manager Maryanne Ryan taken May in this Action designated Confidential in part by JPMorgan pursuant to the Protective Order in this matter and filed under seal in part Sealed in part Exhibit Due Diligence Report from Aug.-Sept Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Excerpt of Due Diligence Report requested February Bates JPM SDNYLIT-013546 JPM-SDNYLIT-013551 produced by JPMorgan in this Action and previously marked as Langford Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Excerpts of JPMorgan Chase Bank N.A.s Responses and Objections to Plaintiff Government of the United States Virgin Islands First Request for Admissions No JSR S.D.N.Y dated May JPMorgan initially designated this document as Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Case Document Filed Page of Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Article After long probe billionaire faces sobieitation charge The Palm Beach Post July previously marked as Erdoes Exhibit at deposition in this Action Probable Cause Affidavit Palm Beach Police Department dated May and previously marked as Langford Exhibit at deposition in this Action JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part July article from ABC News The Blotter Warrants Were Prepared to Arrest Others in Millionaire Sex Scandal Bates JPM-SDNYLIT-00269657 produced by JPMorgan in the Action designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed August email Bates JPM-SDNYLIT-00105859 produced by JPMorgan in this Action and a New York Post article by Dan Mangan Mystery Moguls Teen-Sex Secret Bared in Probe dated August _teen_ sex_ secret_ ared _in _probe _regionalnews dan mangan.htm accessed April together previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part AML Operations Human Trafficking Overview Bates JPM-SDNYLIT dated August produced by JPMorgan in this Action and is mi excerpt of a document previously marked as Langford E:,rnibit at deposition JPMorgan initially designated this document Confidentia pursuant to the Protective Order in this matter but has withdrawn the designation for this portion of Langford Exhibit September email and attachment Bates JPM-SDNYLIT-00269 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Transcript excerpts of Deposition of Third-Party Defendant James Staley taken on June in this Action designated Confidential in part by JPMorgan pursuant to the Protective Order in this matter and filed under seal in part Sealed in part July email Bates JPM-SDNYLIT-099334 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition Case Document Filed Page of JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Excerpts of Third-Party Defendant James Staleys Reponses and Objections to United States Virgin Islands First Set of Request for Admissions dated May Exhibit May email Bates JPM-SDNYLIT-00137281 produced by JPMorgan in this Action and an article by Vicky Ward The Talented Mr Epstein Vanity Fair March https://w.vanity accessed March together previously marked as Casey Exhibit at deposition JPM-SDNYLIT is stamped Confidential but JPMorgan has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-W-025790 produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition Designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition Designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Exhibit Document at produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition Designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Exhibit Presentation Human Trafficking Bates JPM-SDNYLIT-00151917 produced by JPMorgan in this Action and previously marked as Pearn Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Expert Report of Jorge Amador June Designated Confidential pursuant to the Protective Order in this matter and filed under seal Exhibit Index of account statements for Epsteins JPMorgan account ending in produced by JPMorgan in this Action Exhibit Index of account statements for Epsteins JPMorgan account ending in produced by JPMorgan in this Action Exhibit Index of account statements for Financial Trusts JPMorgan account ending in produced by JPMorgan in this Action Exhibit Index of account statements for Financial Trusts JPMorgan account ending in produced by JPMorgan in this Action Exhibit February email Bates JPM-SDNYLIT-00449033 produced by JPMorgan in this action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpts of JPMorgan Chase Bank N.A Responses and Objections to Plaintiff Does First Request for Admissions Case No dated March Exhibit Oct email thread with multiple attachments Bates JPM produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant tq the Protective Order in this matter but has withdrawn the designation in part nd the document is filed under seal in part Sealed in part Exhibit Account summary for account ending in Bates JPM-SDNYLIT produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed For all account statements the Government is producing an index rather than attaching these documents because they are voluminous thousands of pages The Governments SUF includes tables summarizing relevant information from the account statements The Government will provide these documents to the Court at its request Case Document Filed Page of Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Januaiy email and attachment Bates JPM-SDNYLIT-00152804 produced by JPMorgan and previously marked as Ryan Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed February Due Diligence Report Bates JPM-SDNYLIT-036564 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Januaiy email Bates JPM-SDNYLIT-00152748_R produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Document entitled Human Trafficldng Finance Nature Scope and Control Project November Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in pati and the document is filed under seal in part Sealed in part John Camey Meet Star Girl of the Raunchiest Part of Epstein Scandal Dealbreaker July https dealbreaker.com/2006/07 meet star-girl-of-the accessed July March email and attachment Bates JPM-SDNYLIT-01494 produced by JPMorgan in this Action and previously mai 267ked as Casey Exhibit JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in pati Sealed in part Case Document Filed Page of Exhibit June email Bates produced by JPMorgan in this action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation while retaining its original redactions to the document Exhibit Document at Bates JPM-SDNYLIT-026318 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Oct Rapid Response Team memorandum Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Transcript excerpts of the Deposition of Risk Manager Bonnie Perry taken May in this Action designated Confidential in part by JPMorgan pursuant to the Protective Order in this matter and filed under seal in part Sealed in part Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as DeLuca Exhibit at deposition Designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Currency Transaction Reports produced by third-party the Financial Crimes Enforcement Network FinCEN in this Action Exhibit July email and attachment Bates JPM-SDNYLIT-00269718 produced by JPMorgan in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as McCleerey Exhibit at deposition Designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as Ryan Exhibit at Deposition JPMorgan initially designated this document Confidential pursuant The Government is producing an index rather than attaching the currency transaction reports because they are voluminous nearly pages The Governments SUF includes tables summarizing relevant information from the currency transaction reports The Government will provide these documents to the Court at its request Case Document Filed Page of to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit July email Bates JPM-SDNYLIT-00100966 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit January Rapid Response Team memo Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Docunient at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as McCleerey Exhibit at deposition Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Transcript excerpts of Deposition of former CEO of Private Bank John Duffy taken July in this Action Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit90 November email Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Case Document Filed Page of Exhibit July email Bates JPM-SDNYLIT-099335 produced by JPMorgan in this Action and Palm Beach Post article by Larry Keller After long probe Palm Beach billionaire faces solicitation charge published July at http://w.palmbeachpost.com/p bccentral content/local _new 6/slb_EPSTEIN_0726.html accessed March through together previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit September emails Bates JPM-SDNYLIT-099500 JPM SDNYLIT-099501 JPM-SDNYLIT-00390951 JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as Staley Exhibit JPMorgan initially designated these documents Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the documents are filed under seal in part Sealed in part Exhibit June email and attachment Bates JPM-SDNYLIT-00194342 produced by JPMorgan in this Action and previously marked as DeLuca Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Jeffrey Epsteins Non-Prosecution Agreement 267Bates produced by Plaintiff Jane Doe in this Action and previously marked as Erdoes Exhibit in deposition Exhibit Oct email and attachment Bates JPM-SDNYLIT-099526 produced by JPMorgan in this Action and previously marked as McCleerey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit July email and attachment Bates JPM-SDNYLIT-02952 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit atdeposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit July email and multiple attachments Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously Case Document Filed Page of marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Sept email Bates JPM-SDNYLIT-00229703 produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Transcript excerpts of the Deposition of former General Counsel Stephen Cutler taken May in this Action Designated Confidential in part by JPMorgan pursuant to the Protective Order in this matter and filed under seal in part Sealed in part Exhibit March email Bates produced by JPMorgan in this Action and previously marked a:s Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Oct article Bates JPM-SDNYLIT-036593 produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Oct email Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-02155 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal Sealed Exhibit July email Bates JPM-SDNYLIT-00100251 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-011902 produced by JPMorgan in this Action designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit August article Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant Case Document Filed Page of to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit March email and attachment Bates JPM-SDNYLIT-013499 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-00751685 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00751686 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Article by Dareh Gregorian Second Girl Sues Mogul New York Post February girl-sues-mogul accessed July Exhibit Intentionally left blank Exhibit Due Diligence Report Bates produced by JPMorgan in this Action and previously marked as Pearn Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit October 22-December email thread Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as DeLuca Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit December email Ba,tes produced by JPMorgan and previously marked as DeLuca Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this m,atter but has withdrawn the designation Exhibit December email Bates JPM-SDNYLIT-002047 produced by JPMorgan in this Action and previously marked as DeLuca Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation while retaining its original redactions to the document Case Document Filed Page of Exhibit January email Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit January email produced by JPMorgan in this Action and previously marked as Ryan Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit January email and attachments JPM-SDNYLIT-00157065_R produced by JPMorgan in this Action and previously marked as Ryan Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Transcript excerpts of the Deposition of former head of Compliance at JPMorgan William Langford taken on May in this Action JPMorgan has withdrawn its designation of Confidential for the testimony contained in these excerpts Exhibit Transcript excerpts of the Deposition of the Former Managing Director Global FIU Investigations Phillip DeLuca taken on April in this Action JPMorgan has withdrawn its designation of Confidential for the testimony contained in these excerpts Exhibit March email Bates produced by JPMorgan in this Action and previously marked as DeLuca Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Bear Stearns Collapses Sold to J.P Morgan Chase available gan chase accessed June Exhibit Transcript excerpts of the Deposition of CEO of Asset Wealth Management Mary Erdoes taken March in this Action designated confidential in part by JPMorgan pursuant to the Protective Order in this matter and filed under seal in part Sealed in part Exhibit Due Diligence Report Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant Case Document Filed Page of to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Document at Bates produced by JPMorgan in this Action designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Arthur Middlemiss Linkedln Profile middlemiss-34la6bl Exhibit January email produced by JPMorgan in this Action and previously marked as Langford Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation while retaining its original redactions to the document Exhibit Document at Bates JPM-SDNYLIT-00373247 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Aug email Bates JPM-SDNYLIT-099337 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in pait and the document is filed under seal in part Sealed in part Exhibit Document at Bates JPM-SDNYLIT-00106627 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Atticle The Truth About Jeffrey Epstein and Vanity Fair posted by Chaire fair accessed June Exhibit May email Bates JPM-SDNYLIT-00134475 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in pa1t Sealed in part Exhibit Article by John Cunningham Miley Cyrus accessed July Case Document Filed Page of Exhibit February email Bates,JPM-SDNYLIT-00453044 produced by JPMorgan in this Action and previously marked as Ryan Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Article Law Order Commemorates Jeffrey Epsteins Taste for Teen Hookers Gawker https gawker corn effrey accessed June Exhibit November email Bates JPM-SDNYLIT-00100689 produced by JPMorgan in this Action and previously marked as DeLuca Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in pa1i Sealed in part Exhibit June email Bates produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit September email Bates JPM-SDNYLIT-00755203 produced by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit July email Bates produced by JPMorgan in this Action and marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit January email Bates JPM-SDNYLIT-06171 produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit September email Bates ESTATE_JPM002773 produced by nonparty The Estate of Jeffrey Epstein in this Action and previously marked as Staley Exhibit at Deposition The Estate initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit December email and attachment Bates JPM-SDNYLIT-06791 produced by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn Case Document Filed Page of Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit the designation in part and the document is filed under seal in part Sealed in part Document at Bates produced by JPMorgan in this Action and marked Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part December email and attachment Bates JPM-SDNYLIT-06715 produced by JPMorgan in this Action and marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Depmtment of Financial Services announcement Superintendent Lacewell Announces DFS Imposes Million Penalty on Deutsche Bank in Connection with Banks Relationship with Jeffrey Epstein and Correspondent Relationships with Danke Estonia and FBME Bank Previously marked as Cutler Exhibit at deposition Consent Order In the Matter of Deutsche Bank AG et al New York State Department of Financial Services signed July Previously marked as Cutler Exhibit at deposition Excerpt of document at Bates JPM-SDNYLIT-00921097 produced in Excel format by JPMorgan in the Action This excerpt was created to show relevant rows and columns by filtering for specific Beneficimy _N01malized entries and by hiding multiple columns Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Bank statement for account ending in Bates JPM-SDNYLIT-085024 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Bank statement for account ending in Bates JPM-SDNYLIT-076877 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Index of account statements for Epsteins JPMorgan account ending in produced by JPMorgan in this Action Exhibit Index of account statements for The C.O.U.Q Foundations JPMorgan account ending in produced by JPMorgan in this Action Exhibit Compilation of wire instructions Bates JPM-SDNYLIT-095471 JPM SDNYLIT-095709 JPM-SDNYLIT-096355 JPM-SDNYLIT JPM-SDNYLIT-097 JPM-SDNYLIT-097820 produced by JPMorgan in this Action Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Account statement summary for account ending in Bates JPM SDNYLIT-091214 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Documents related to Epsteins gift tax return Bates produced by nonparty Marks Paneth in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit November Private Bank Client Cash Transaction Guidelines Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Excerpt of document Bates JPM-SDNYLIT-W-017133 JPM-SDNYLIT-W-017206 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-_SDNYLIT-W-01-02 JPM-SDNYLIT excerpts produced by JPMorgan in this Action previously marked as Dimon Exhibit at deposition Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Transcript excerpts of the Deposition of former Private Banker Paul Morris taken April in this Action Designated Confidential in part by JPMorgan pursuant to the Protective Order in this matter and filed under seal in part Sealed in part Case Document Filed Page of Exhibit Document Wealth Management Top Investor Clients Bates JPM produced in Excel format by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit October email Bates produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit April email Bates JPM-SDNYLIT-00105030 produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Februruy email Bates produced by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in prui and the document is filed under seal in part Sealed in part Exhibit July Rapid Response Team memorandum Bates JPM-SDNYLIT produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Doc11ment at Bates produced by JPMorgan in this Action and previously marked Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Case Document Filed Page of Exhibit July email Bates JPM-SDNYLIT-029230 produced by JPMorgan in this Action and previously marked as Nelson Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Transcript excerpts of the Deposition of Justin Nelson taken April in this Action JPMorgan has withdrawn its designation of Confidential for the testimony contained in these excerpts Exhibit Third-Party Defendant James Staleys Responses and Objections to the Government of the United States Virgin Islands First Set oflnterrogatories dated April Exhibit January email Bates JPM-SDNYLIT-02152 produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition JPMorgan initially designated this document as Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit June email Bates JPM-SDNYLIT-05959 produced by JPMorgan in this Action Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpt of document at Bates JPM-SDNYLIT-00907707 produced in Excel format produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this Matter and filed under seal Sealed Exhibit June email Bates JPM-SDNYLIT-06005 produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-04763 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Document at Bates JPM-SDNYLIT-07970 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-09703 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit December email Bates produced by nonparty The Estate of Jeffrey Epstein The Estate initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Document at Bates JPM-SDNYLIT-011808 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit November email Bates produced by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-00102986 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action and previously marked Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Documents at Bates produced by nonparty Sergey Brin in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Documents at Bates AUBURN-001-AUBURN-024 produced by nonparty Lany Page in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit July KYC Summaiy Bates produced by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Document at Bates JPM-SDNYLIT-00449185 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00390515 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00390516 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00390517 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00390519 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit October email Bates JPM-SDNYLIT-099356 produced by JPMorgan in this Action and previously mai 267ked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Document at Bates JPM-SDNYLIT-099423 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00134152 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit202 Document at Bates JPM-SDNYLIT-00449668 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00390671 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Januaty email Bates JPM-SDNYLIT-00390720 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Mahmoud Difrawy Linkedln Profile available at https 41889529/?originalSubdomain uk Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Dec.ember email Bates ESTATE_JPM002897 produced by nonparty The Estate of Jeffrey Epstein in this Action The Estate initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-06727 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Document at Bates JPM-SDNYLIT-06729 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit August email Bates produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit July email Bates JPM-SDNYLIT-022569 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Document at Bates JPM-SDNYLIT-00393112 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates Apollo_ produced by nonparty Apollo Global Management Inc in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates Apollo_ produced by nonparty Apollo Global Management Inc in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit March email Bates JPM-SDNYLIT-013841 produced by JPMorgan in this Action and previously marked as Staley Exhibit deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in.part Exhibit Document at Bates JPM-SDNYLIT-014260 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Document at Bates JPM-SDNYLIT-017368 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpt of JPMorgan Chase Bank N.A.s Responses and Objections to Third Party Defendants First Set of Interrogatories dated May Designated Confidential by JPMorgan pursuant to the Protective Order in this Matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit September email Bates produced by JPMorgan in this Action and previously marked as Nelson Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit April email Bates produced by JPMorgan in this Action and previously marked as Nelson Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Excerpt of JPMorgan Chase Bank N.A First Supplemental Responses and Objections to Interrogatories in Lieu of Rule Deposition Testimony I dated April JPMorgan has designated portions of the document Confidential pursuant to the Protective Order in this matter and the document is filed under seal in part Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-031300 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Case Document Filed Page of Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit232 Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-034618 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit JPMorgan Chase Banlc N.A.s Supplemental Responses and Objections to Doe Plaintiffs First Set of Intenogatories dated April Exhibit Document at Bates JPM-SDNYLIT-002394 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-002392 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-00791467 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action and previously marked as Dimon Exhibit at deposition Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit January document Bates produced by nonparty The Estate of Jeffrey Epstein in this Action The Estate initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Februaiy email Bates produced by JPMorgan in this Action and previously mai 267ked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the Case Document Filed Page of designation in part and the document is filed under seal in part Sealed in part Exhibit242 June email and attachments Bates JPM-SDNYLIT-00448149 produced by JPMorgan in this Action and previously marked as Staley Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Article by Andrew Ross Sorkin and Landon Thomas Jr JP Morgan Chase to Acquire Bank One in Billion Deal New York Times January https to acquire bank-one-in-5 8-billion-deal.html Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit245 Document at Bates JPM-SDNYLIT-00448780 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Article by Reuters JP Morgan to Buy Control of Hedge Fund The New York Times Sept https accessed July Exhibit Article Purchase of Highbridge Capital Management J.P Morgan June co m/cm Previously marked as Staley Exhibit at deposition Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit August email Bates produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Case Document Filed Page of Exhibit Document at Bates JPM-SDNYLIT-026223 produced by JPMorgan in this Action and previously marked as Third-Party Exhibit at the deposition of John Duffy Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Excerpt of JPMC Cumulative Privilege Log May produced in Excel format by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protect Order in this matter and filed under seal Sealed Exhibit Verified Complaint Financial Trust Company Inc The Bear Stearns Companies Inc D.V.I Div St Thomas St John Aug Exhibit July email Bates JPM-SDNYLIT-00274561 produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation while retaining its original redactions to the document Exhibit July email Bates produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-00269848 produced in Excel format by JPMorgan in this Action and previously marked as Langford Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit April email and attachment Bates JPM-SDNYLIT-00230025 produced by JPMorgan in this Action and previously marked as McCleerey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit July email Bates JPM-SDNYLIT-00754982 produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Case Document Filed Page of Exhibit email Bates JPM-SDNYLIT-00136106 produced by JPMorgan in this Action produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit March email Bates JPM-SDNYLIT-00731610 produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates JPM-SDNYLIT-00790948 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit August email Bates produced by JPMorgan in this Action and previously marked as Cutler Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation while retaining its original redactions to the document Exhibit February email Bates ESTATE_JPM-001591 produced by nonparty The Estate of Jeffrey Epstein in this Action The Estate initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation Exhibit Document at Bates produced by JPMorgan in this Action Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-016924 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by nonparty Bill Melinda Gates Foundation in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates prod 265ced by nonparty Gates Ventures in this Action designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed i պm Hm I?:/t?뵷U Aa Ne z?u??V DC 5L A Ha?Q1?r ڱW C?q?B U/?I oA?D8 jF9PS?9I?N Zd?P?L?rj?z?H8u??zq8?T i?S8PS SB i dtGE t?L D;?tC:u N?AiZO?k?m Dt B";I A A S9 OP":hDDG pP O?,q?I?S GHDTDq W?O??J?zN o??ęt I?P?X qI ek?O OT o,r Bb զ?A F?9C?r?O?NWXEքDDE h7 V?Ⱥ.?莈菂?m4 PX?u P?4tQ C?0PCpa A ڎ??k Rޟ ݤ?k A FGaw K??O PB?yv?م xE i a u??A ekza ٿtE?h as ߢ6?z?ݮ?X 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6?zk?I?IR A??m w?T TE1 2U?u fI ps??ڮ i O?u A A 鴫?v?w u??I i6 zu?O?u??O?o fP??U A u??iw?k i?w l?J??U Lj?T?a C?uI o?n 8R P?M L?ЃC auS?V?B z?m io?i ލ??U WI?oI?(5 k?A ںJ h?u"?D w?B?m an zl LSv?w j??wZI4?DD Z?M?z.?G?Eݕ Case Document Filed Page of I Exhibit Document at Bates produced by I JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates JPM-SDNYLIT-05844 produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Document at Bates produced by JPMorgan in this Action designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit December email Bates JPM-SDNYLIT-099627 produced by JPMorgan in this Action and previously marked as Erdoes Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part E7 hibit Full Transcript CNN Anchor Poppy Harlows exclusive interview with JPMorgan Chase Chairman and CEO Jamie Dimon CNN April dimon Previously marked as Cutler Exhibit at deposition Exhibit Excerpt of Expert Report of Shaun ONeill CPA CFF CFE dated May Designated Confidential pursuant to the Protective Order in this matter and filed under seal Exhibit Due Diligence Report Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit March email Bates produced by JPMorgan in this Action designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Article by Constant Meheut Epstein Associate Is Charged with Rape of Minors in France New York Times December rnl accessed July Exhibit Transcript excerpts of the Deposition of former U.S Virgin Islands Attorney General Vincent Frazer taken on July in this Action Case Document Filed Page of Exhibit con-espondence between Hodge Francois and the Office of the Attorney General of the Virgin Islands at Bates This is an excerpt of Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Frazer Exhibit at deposition Exhibit Transcript excerpts of the Deposition of U.S Virgin Islands Department of Justice Sexual Offender Registry Coordinator Shani Pinney taken on July in this Action Exhibit con-espondence between Hodge Francois or Darren Indyke and the Office of the Attorney General of the Virgin Islands at Bates VI-JPM and VI-JPM These are excerpts of Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Frazer Exhibit at deposition Exhibit Transcript excerpts of the Deposition of former U.S Virgin Islands Attorney General Denise George taken on July in this Action Exhibit Transcript excerpts of the Deposition of U.S Virgin Islands Board of Education Interim Executive Director and former Economic Development Authority Compliance Officer U.S Sandra Bess taken on May in this Action Exhibit Industrial Development Ce1tificate for Financial Trust Company Inc March Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Bess Exhibit at deposition Exhibit Industrial Development Certificate Extension for Financial Trust Company Inc effective January Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Bess Exhibit at deposition Exhibit Industrial Development Certificate for Financial Trust Company Inc October Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Bess Exhibit at deposition Exhibit Transcript excerpts of the Deposition of U.S Virgin Islands Economic Development Authority Managing Director Margarita Benjamin taken on May in this Action Case Document Filed Page of Exhibit288 Outline Jeffrey Epsteins EDC Companies with handwritten notes Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Benjamin Exhibit at deposition Exhibit Outline Jeffrey Epsteins EDC Companies Sates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Benjamin Exhibit at deposition Exhibit Transcript of Public Hearing of the Economic Development Commission held November Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Benjamin Exhibit at deposition Exhibit Transcript excerpts of the Deposition of U.S Virgin Islands Governor Albert Bryan taken on June in this Action Exhibit Excerpt of transcript of Public Hearing of the Economic Development Commission held February Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Bryan Exhibit at deposition Exhibit Letter dated January from Stephanie Berry to Jeffrey Epstein regarding Southern Trust Company Bates Estate_JPM018432 produced by nonparty The Estate of Jeffrey Epstein in this Action and previously marked as Benjamin Exhibit at deposition Designated Confidential pursuant to the Protective Order in this mE1.tter and filed under seal Sealed Exhibit Letter dated January from Erika Kellerhals to Stephanie Berry regarding Southern Trust Company Inc Bates produced by Plaintiff Government of the United States Virgin Islands in this Action Exhibit Transcript excerpts of Deposition of U.S Virgin Islands Congresswoman and former Economic Development Authority Counsel Stacey Plaskett taken on May in this Action Designated confidential in part by Representative Plasket pursuant to the Protective Order in this matter and filed under seal in part Exhibit Excerpt of transcript of Public Hearing of the Economic Development Commission held February Bates produced by Plaintiff Government of the United States Virgin Islands in this Action and previously marked as Plaskett Exhibit at deposition Case Document Filed Page of Exhibit Transcript excerpts of Deposition of former Financial Trust Company and Southern Trust Company Office Manager Cecile de Jongh taken on May in this Action Exhibit Transcript excerpts of the Deposition of U.S Virgin Islands Economic Development Authority Managing Director Margarita Benjamin taken on July in this Action Exhibit Transcript excerpts of Deposition of U.S Virgin Islands Superior Court Judge and former Acting Attorney General Carol Thomas-Jacobs taken on July in this Action Exhibit May email thread regarding Quick response re TOEFL Bates produced by nonparty The Estate of Jeffrey Epstein in this Action and previously marked as de Jongh Exhibit at deposition Designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit August email Bates JPM-SDNYLIT-03706_R produced by JPMorgan in this Action and previously marked as Casey Exhibit at deposition JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation in part and the document is filed under seal in part Sealed in part Exhibit July emails and attachment Bates JPM-SDNYLIT-00110055 and produced by JPMorgan in this Action and previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal Sealed Exhibit Photograph previously marked as Third-Party Exhibit at the July deposition of Mary Erdoes Designated Confidential pursuant to the Protective Order in this matter and filed under seal Sealed Pursuant to U.S.C I declare under penalty of perjury that the foregoing is true and conect Dated July
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