EFTA00144344.txt

"Classification: AGG HARRASSMENT ... WANTED: EPSTEIN, JEFFERY"

"Reporting/investigating M.O.S. Name. PO CHANDLER ... Agency: NYPD"

"Supervisor ZI/LCH ... Agency: NYPD"

"Complaint Record Entered By: PAA MARSALA, MARGAR"

"GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS Plaintiff, V. JPMORGAN CHASE BANK, N.A."

"Plaintiffs Jane Doe 1 and the Government of the United States Virgin Islands... use this material for the prosecution or defense of the above-captione"

"JPMORGAN CHASE BANK, N.A. Third-Party Plaintiff, V. JAMES EDWARD STALEY Third-Party Defendant"

"videorecorded materials and photographs in the possession, custody, or control of the Epstein Estate (the "Epstein Media")"

"On March 14, 2023, counsel for the Epstein Estate notified counsel for Jane Doe 1 that it had located materials within the Epstein Media that may be r"

"federal government agreed to a secret, controversial non-prosecution agreement (NPA) with Epstein"

"William Burns, director of the Central Intelligence Agency since 2021, had three meetings scheduled with Epstein in 2014"

"FBI was purportedly investigating Epstein... the actions of the FBI were not scrutinized"

"Ms. 1996 report regarding Epstein's sex trafficking and sexually concerning images proved to be spot on"

"multiple trips on the Lolita Express to the island of Little St. Jeffs"

"Hoffenberg, Epstein's business partner, went to jail but not Epstein"

"Epstein reportedly left Bear Stearns abruptly after committing a possible Regulation D violation"

"the U.S. State Department rented Epstein a luxurious townhouse in New York City that had been seized from the Iranian government"

"Epstein served only 13 months in a Palm Beach country club county jail"

"When Epstein and Maxwell visited Ms. in Ohio for a few days, they sexually abused her."

"When Epstein and Maxwell visited Ms. in Ohio for a few days, they sexually abused her."

"In 1995, Ms. a struggling artist and recent graduate from took a job working for billionaire Epstein."

"on August 29, 1996, Ms. reported in detail Epstein's and Maxwell's criminality to her local police department, the NYPD"

"In August of 1996 one of our clients, S reported to the FBI that Epstein and Ghislaine Maxwell had sexually abused her"

"on November 11, 2006, two FBI agents, without warning, knocked on the door of Ms. then-home in North Carolina and met with Ms. for hours."

"Epstein and Maxwell retaliated against her by threatening to physically harm her and set all of her artwork on fire."

"Epstein and Maxwell retaliated against her by threatening to physically harm her and set all of her artwork on fire."

"lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities"

"the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities"

"the Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media)."

"failed -- for a quarter of a century -- to properly investigate Ms. and others' repeated allegations of Epstein's abuse."

"Counsel for Plaintiflane Doe 1 ... Counsel for Defendant JPMorgan Chase Bank, N.A."

"Counsel for Defendant JPMorgan Chase Bank, N.A. ... Counsel for Third-Party Defendant James Edward Staley"

"Sigrid McCawley (pro hac vice) BOLES SCHILLER FLEXNER LLP"

"John Butts ... WILMER CUTLER PICKERING HALE AND DORR LLP"

"Felicia H. Ellsworth ... WILMER CUTLER PICKERING HALE AND DORR LLP"

"Zachary K. Warren (pro hac vice pending) WILLIAMS & CONNOLLY LLP"

"John Butts ... Counsel for Defendant JPMorgan Chase Bank, N.A."

"Felicia H. Ellsworth ... Counsel for Defendant JPMorgan Chase Bank, N.A."

"Zachary K. Warren ... Counsel for Third-Party Defendant James Edward Staley"

"If, during the course of that review, the Epstein Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop fur"

"Epstein continued trafficking, raping, abusing, and collecting sexualized images of women and girls, including some of our clients"

"William Burns, director of the Central Intelligence Agency, who had three meetings scheduled with Epstein in 2014."

"SO ORDERED. JECatR eA.I' COFFiS"

"WITNESS STATES DID CALL HER AND STATED HE WAS GOING TO BURN VICTIM'S PAINTING AND SEND HER POLOROIDS OF THE BURNT PAINTINGS"

"THE ABOVE MENTIONED PERSON HAS KEYS TO VICTIM'S APARTMENT."

"Epstein... has provided information to the FBI as agreed upon"

"Epstein told Ms. that he wanted her to be an 'art scout' for his collection. This position expanded to clerical work in Epstein's mansion."

"In 1996, federal law enforcement failed to investigate Ms. 1996 reporting of the Epstein sex conspiracy."

"the FBI failed -- for a quarter of a century -- to properly investigate Ms. and others' repeated allegations of Epstein's abuse."

"FBI's seriously bungled examination and mismanagement of the crimes committed by Epstein and others."