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Home / Epstein Files / Court Records / Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1;22-cv-10904 (S.D.N.Y. 2022)
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XHIBIT Case Document Filed Page of Case Document Filed Page of From Sent To CC Subject Location Start End Perry Bonnie CORPEXCHANGE/OU EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDLT CN RECIPIENTS/CN BONNIE.K.PERRY PM Perry Bonnie bonnie.k.perry jpmorgan.com Keating Catherine catherine.keating jpmorgan.com Verdon Anne anne.verdon chase.com McCleerey Kevin kevin.mccleerey jpmorgan.com Casey Mary mary.c.casey jpmorgan.com Morris Paul paul.v.morris jpmorgan.com Dalessio James Liames.dalessio jpmorgan.com Ryan Maryanne maryanne.x.ryan jpmchase.com Sheridan Marcus marcus.sheridan jpmorgan.com Genao Wanda wanda.x.genao jpmchase.com Viani Lisa lisa.viani jpmorgan.com Rapid Response Jeffrey Epstein Passcode PM PM Show Time As Tentative Required Attendees Keating Catherine Verdon Anne McCleerey Kevin Casey Mary Morris Paul Dalessio James Ryan Maryanne Optional Attendees Sheridan Marcus Genao Wanda Viani Lisa When Friday January PM Central Time US Canada Where Passcode Note The GMT offset above does not reflect daylight saving time adjustments This will be a re-evaluation of the relationship which will require a re-approval by Steve Cutler if it is determined that the relationship will be retained This re-evaluation and re-approval was requested by William Langford the Firms AML Compliance Director A Rapid Response Memo will be distributed prior to the meeting Confidential JPM-SDNYLIT-0027
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