EFTA00172299.txt

"Mr. Staley had good reason to maintain his relationship with Mr. Epstein"

"James E. Staley, a top JPMorgan Chase executive"

"Mr. Staley, who is now chief executive of the British bank Barclays"

"Mr. Black also put Mr. Epstein on the board of his family's main foundation in 2000... remained on the board of the Debra and Leon Black Family Founda"

"Mr. Epstein, meanwhile, invested $10 million in Highbridge through a financial consulting firm he owned"

"before she married Mr. Dubin"

"whose Wall Street experience consisted of a five-year stint at the investment bank Bear Stearns"

"Mr. Staley and JPMorgan, too, stuck with Mr. Epstein for years after his guilty plea"

"Mr. Epstein had funneled dozens of wealthy clients to Mr. Staley and his bank"

"Mr. Epstein provided personal tax services to Leon D. Black"

"Mr. Epstein connected Mr. Staley with Mr. Dubin"

"Mr. Epstein knew Mr. Dubin because he had once dated Eva Andersson"

"through a financial consulting firm he owned in the Virgin Islands"

"Mr. Epstein invested up to $80 million via his consulting company, Financial Trust"

"He gave Mr. Epstein broad powers to invest his fortune for nearly two decades"