## UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS )
)
Plaintiff, )
1
v. ) Case Number: I :22-ev-10904-JSR
)
JPMORGAN CHASE BANK, N.A. )
)
Defendantahird-Party Plaintiff. )
JPMORGAN CHASE BANK, N.A. )
)
Third-Party Plaintiff, )
)
v. )
)
JAMES EDWARD STALEY )
)
Third-Party Defendant. )
)
## DECLARATION OF MIMI LIU IN SUPPORT OF GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' MOTION FOR PARTIAL SUMMARY JUDGMENT
Pursuant to 28 U.S.C. § 1746, I, Mimi Liu, declare under penalty of perjury as follows:
I. I am a member in good standing of the bars of the State of New York and the District of Columbia. I am one of the attorneys representing the Government of the United States Virgin Islands in the above-captioned action and have been admitted to this Court pro hac vice. I am a Member of the law firm of Motley Rice LLC, 401 9th Street NW, Suite 630, Washington, DC 20004. I am familiar with the facts set forth herein and if called as a witness, I could and would competently testify thereto. I submit this declaration and the attached Exhibits in support of the United States Virgin Islands' Motion for Partial Summary Judgment.
## 2. Attached hereto are true and correct copies of the following:
| Exhibit Number | | Description |
| -------------- | ----------------------------------------------------------------------------- | --------------------------------------------------------------------------------- |
| Exhibit 1 | Article by Kevin Breuninger, et al., JPMorgan Prepared to Pay \$290 Million in | victim-in-lawsuithtml. |
| Exhibit 2 | Document at | JPM-SDNYLIT-W-00018180-00018196 produced by matter and filed under seal. [Sealed] |
| Exhibit 3 | Document at | JPM-SDNYLIT-W-00002185-00002196 produced by |
| | Protective | Order in this matter and filed under seal. [Sealed] |
| Exhibit 4 | Document at | JPM-SDNYLIT-00184442-00184461, JPM-SDNYLIT matter and filed under seal. [Sealed] |
| Exhibit 5 | August 10, 2019, email, | JPM-SDNYL1T-00154364 produced by |
| Exhibit 6 | Article by William K. Rashbaum, | Weiser, & Michael Gold, Jeffrey |
| Exhibit 7 | Document, "Risk Level & Designation Determination," New York State | Division of Criminal Justice Services, |
| Exhibit 8 | Document at [Sealed] | EVCP00000006 produced by nonparty Epstein Victims |
| Exhibit 9 | Excerpt of Expert Report of Bridgette Carr, June 16, 2023. Designated | |
| Exhibit 10 | Document | at | | 000001 | | -000024 | pro | duced | by a | nonpar | ty | in | this | Action, |
| ---------- | ------------ | -------------- | ------------ | ---------------- | ------------ | ---------- | ---------- | -------- | ---------- | ---------- | -------- | -------- | --------- | ---------- |
| | designated | Co | ender | pursuan | t to | the | Protective | | Order | in this | | matter | | and filed |
| | under seal | [Sealed] | | | | | | | | | | | | |
| Exhibit 11 | Document | at JDoe | DBAG | | 010034 | -010044 | pro | duced | by | a | nonpar | ty | in | this |
| | Action, | designated | | Confidential | | pursuan t | to the | | Protective | | Order | in | this | matter |
| and | filed | under | seal | [Sealed] | | | | | | | | | | |
| Exhibit 12 | Document | at | | JDoe_DBAG_010023 | | -010032 | | pro | duced | by a | nonpar | | ty | in this |
| | Action, | designated | | Confidential | | pursuan t | to the | | Protective | | Order | in | this | matter |
| | and filed | under | seal | [Sealed] | | | | | | | | | | |
| Exhibit 13 | Document | at | =JDoe | | JPMC_007438 | | -007448 | | pro | duced | by | | Plaintiff | Doe in |
| this | | Action, | designated | | Confidential | pursuan | t | to the | | Protective | | Order | in | this |
| | matter | and filed | under | seal | [Sealed] | | | | | | | | | |
| Exhibit 14 | Document | at | JDoe | | JPMC_007449 | | -007464 | | pro | duced | by | | Plaintiff | Doe in |
| this | | Action, | designated | | Confidential | pursuan | t | to the | | Protective | | Order | in | this |
| | matter | and filed | under | seal | [Sealed] | | | | | | | | | |
| Exhibit 15 | Document | at =LC | | 000456 | | -000476 | pro | duced | by a | nonpar | ty | in | this | Action, |
| | designated | | Confidential | | pursuan t to | the | Protective | | Order | in | this | matter | | and filed |
| | under | seal [Sealed] | | | | | | | | | | | | |
| Exhibit 16 | Creditor's | Claim | on behalf | | of Jane | Doe | 981: In | the | Matter | of | the | | Estate | of |
| | Jeffrey | Epstein, | Superior | | Court of | the | Virgin | Islands, | | March | 12, | 2020 | | |
| Exhibit 17 | Creditor's | Claim | on behalf | | of | | In | the | Matter | of | the | Estate | | ofJeffrey |
| | Epstein, | Superior | Court | of | the Virgin | | Islands, | | November | 26, | 2019 | | | |
| Exhibit 18 | Complaint, | Jane | Doe No | 2 | v Epstein, | No | 08 | -cv | -80119 | (S .D | Fla | | Feb | 6, |
| Exhibit 19 | Excerpt | of | Complaint=f. | | Epstein, | No | 10 | -cv | -81111 | (S .D | Fl | | Sept | 17, |
| Exhibit 20 | Complaint | and | Demand | for | Jury | Trial, | Jane | Doe No | | 102 v | Epstein, | | No | 09 -cv |
| | 80656 | (S .D Fla | May 4, | | 2009) | | | | | | | | | |
| Exhibit 21 | First | Amended | Complaint, | | Jane | Doe 43 v | | Epstein, | No | 17 -cv | | -616 | (S .D | .N .Y |
| | June 5, | 2017) | | | | | | | | | | | | |
| Exhibit 22 | Flight | manifests | at | 'ESTATE | | 000454, | | | ESTATE | | 000464, | | | |
| | | ESTATE_000466, | | | ATE_000474, | | ESTATE | | 000500, | | | ESTATE_0 | | 00536 |
| | pro duced | by | nonpar ty | The | Estate | of Jeffrey | E | | Epstein | in this | | Action, | | designated |
| | Confidential | | pursuan t | to the | Protective | | Order | in this | | matter | and | fi | led | under seal |
| Exhibit 23 | Flight | manifests | at | | MiESTATE_000570 | | -000572 | pro | duced | by | nonpar ty The |
| ---------- | ------------ | ----------- | ------------ | --------- | --------------- | ---------- | ------------ | ----------- | ------------ | ------------ | ---------------- |
| | Estate of | Jeffrey | E | Epstein | in this | Action, | designated | | Confidential | | pursuan t to |
| the | Protective | | Order in | this | matter | and filed | under | seal | [Sealed] | | |
| Exhibit 24 | Excerpts | of flight | | manifests | at | LV | 000198, | | LV_000204 | -000206, | LV |
| | 000256 | -000257 | pro | duced by | nonpar | ty Larry | | Visoski in | this | Action, | designated |
| | Confidential | | pursuan t | to the | Protective | | Order in | this matter | and | filed | under seal |
| Exhibit 25 | Flight | manifests | at 1 | .LV | 000339 | | -000340, | LV 000362 | | -00363, | |
| | LV_000381 | | -000382, | L | 000391 | -000392, | | LV_000401 | -000402 | pro | duced by |
| | nonpar ty | Larry | Visoski | in this | Action, | | designated | | Confidential | pursuan | t to the |
| | Protective | Order | in this | matter | and | filed | under seal | | [Sealed] | | |
| Exhibit 26 | Flight | manifests | at | =LV | 000423 | | -000424, | LV | 000429 | -000430, | |
| | LV 000473 | | -0004747(N | | 000491 | -000492 | pro | duced by | nonpar | ty | Larry Visoski |
| in | this | Action, | designated | | Confidential | | pursuan t | to the | Protective | | Order in this |
| | matter | and filed | under | seal | [Sealed] | | | | | | |
| Exhibit 27 | Document | at | | JPM | -SDNYL1T | -W | -00038289, | JPM | | -SDNYLIT | -W |
| | 00038401 | -00038408 | | pro | duced by | JPMorgan | in | this | Action, | designated | |
| | confidential | by | JPMorgan | | pursuan | t to the | Protective | | Order in | this | matter and |
| fi | led under | seal | [Sealed] | | | | | | | | |
| Exhibit 28 | Excerpts | of | JPMorgan | Chase | Bank, | N .A | 's | Responses | and | Objections | to Third |
| | Party | Defendant's | | (Staley) | First | Request | for | Admissions, | No | 22 -cv | -10019 -JSR, |
| | dated | May 22, | 2023 | | | | | | | | |
| Exhibit 29 | Document | at | ME | JPM | -SDNYLIT | | -00128026 | -00128033 | pro | duced | by |
| | JPMorgan | in | Action, | | and prev | iously | marked | as Pearn | | Exhibit | 2 at |
| | deposition | | JPMorgan | initially | | designated | this | document | | Confidential | pursuan t |
| to | the | Protective | Order | in | this matter | but | has | withdrawn | the | designation | |
| Exhibit 30 | Document | at | | JPM | -SDNYLIT | | -00131915 | -00131916 | pro | duced | by |
| | JPMorgan | in this | Action, | | designated | | Confidential | by | JPMorgan | | pursuan t to the |
| | Protective | Order | in this | | matter and | filed | under | seal | [Sealed] | | |
| Exhibit 31 | Due | Diligence | Report | approve | d on | April | 14, 2011 | , = | JPM | | -SDNYLIT |
| | 00036570 | -00036578 | | pro | duced by | JPMorgan | in | this | Action, | and prev | iously |
| | marked | as | Langford | Exhibit | 53 at | deposition | | JPMorgan | initially | | designated this |
| | document | | Confidential | | pursuan t to | the | Protective | Order | in this | matter | but has |
| | withdrawn | the | designation | | in par t | and the | document | is | filed | under | seal in par t |
| | \[Sealed | in par | t\] | | | | | | | | |
| Exhibit 32 | Transcript | excerp | ts of the | Deposition | | of | Mary S | | taken | April | 7, 2023 , in |
| ---------- | ------------ | ----------------- | ------------ | ------------- | -------- | ----------- | ------------ | ------------ | ------------ | ---------- | ---------------- |
| this | Action | | JPMorgan has | withdrawn | | its | initial | designation | | of | Confidential for |
| the | testimony | | contained | in these | excerp | ts | | | | | |
| Exhibit 33 | Transcript | excerp | ts of the | 30(6)(6) | | Deposition | of | Senior | | Advisor, | Risk and |
| | Compliance, | | Francis | Pearn, | taken | on March | 29, | 2023, | in this | | Action |
| | JPMorgan | has | withdrawn | its initial | | designation | of | | Confidential | for | the |
| | testimony | contained | in | these excerp | | ts | | | | | |
| Exhibit 34 | Transcript | excerp | ts of the | Deposition | | of | Vice | Chairman | and | | Banker, Private |
| | Bank, | William | Marcus | Sheridan, | | taken | on July | 12, 2023, | | in this | Action |
| | Designated | | Confidential | by | JPMorgan | pursuan | t to | the | Protective | | Order in this |
| | matter and | filed | under | seal [Sealed] | | | | | | | |
| Exhibit 35 | Transcript | excerp | ts of | Deposition | of | Private | Bank | Risk | | Manager, | Kevin |
| | McCleerey, | taken | on | April 28, | 2023 | , in this | Action | | JPMorgan | has | withdrawn |
| its | designation | | of | Confidential | for | the | testimony | contained | in | these | excerp ts |
| Exhibit 36 | Transcript | excerp | ts of | Deposition | of | former | AML | | Compliance | | Manager, |
| | Maryanne | Ryan, | taken | May 24, | | 2023, in | this Action, | | designated | | Confidential |
| in | par t by | JPMorgan | | pursuan t to | the | Protective | Order | in | this | matter | and filed |
| | under seal | in par | t \[Sealed | in par | t\] | | | | | | |
| Exhibit 37 | Due | Diligence | Report | from Aug | -Sept | 2006, | | JPM | | -SDNYLIT | |
| | | 0003718340037205, | pro | duced | by | JPMorgan | in this | | Action, | and | prev iously |
| | marked as | | Exhibit | 17 at | | deposition | JPMorgan | | initially | | designated this |
| | document | | Confidential | pursuan t | to | the | Protective | Order | in | this | matter but has |
| | withdrawn | the | designation | in par | t | and the | document | is fi | led | under | seal in par t |
| | \[Sealed | in par t\] | | | | | | | | | |
| Exhibit 38 | Excerpt | of Due | Diligence | Report | | reques ted | February | 22, | 2011 | , | MJPM |
| | SDNYLIT | | -00013546, | JPM | -SDNYLIT | | -00013551 | , pro | duced | b3711 | 5 Ylorgan in |
| | this Action, | and | prev | iously marked | | as | Langford | Exhibit | 49 | at | deposition |
| | JPMorgan | initially | | designated | this | document | | Confidential | | pursuan | t to the |
| | Protective | Order | in this | matter | but | has | withdrawn | the | designation | | in par t and the |
| | document | is fi | led under | seal in | par t | \[Sealed | in par | t\] | | | |
| Exhibit 39 | Excerpts | of | JPMorgan | Chase | Bank, | N .A 's | Responses | | and | Objections | to |
| | Plaintiff | Government | of | the | United | States | Virgin | Island's | | First | Request for |
| | Admissions, | No | 1:22 -cv | -10904 | | (JSR) (S .D | .N .Y .), | dated | May | 17, | 2023 |
| | JPMorgan | initially | | designated | this | document | as | Confidential | | pursuan | t to the |
| | Protective | Order | in this | matter | but | has | withdrawn | the | designation | | in par t and the |
| | document | is fi | led under | seal in | par t | \[Sealed | in par | t\] | | | |
| Exhibit 40 | | | | | | | | | | | | | |
| ---------- | -------- | ----------- | ----------- | ------------ | ---------- | ----------- | ----------- | ------------------------------------------ | ------------ | ---------- | ------------ | ------------ | ------------- |
| | Article, | After | long | pro be, | | billionaire | faces | | solicitation | charge, | | The | Palm Beach |
| | Post | (July | 26, 2006), | prev | iously | | marked | as &does | | Exhibit 9 | at | deposition | in this |
| Exhibit 41 | | Probable | Cause | Affidavit, | Palm | | Beach | Police | Department, | | dated | May | 1 , 2006, |
| | and | prev | iously | marked as | | Langford | Exhibit | 15 | at | deposition | in | this | Action |
| | | JPMorgan | initially | | designated | this | document | | Confidential | | pursuan | t to | the |
| | | Protective | Order | in this | matter | but | has | withdrawn | the | | designation | in | par t and the |
| | | document | is filed | under | seal in | par t | | \[Sealed in | par t\] | | | | |
| Exhibit 42 | July | 28, | 2006, | article from | ABC | | News: | Tlial2tter, | | Warrants | | Were | Prepared to |
| | Arrest | Others | in | Millionaire | | Sex | Scandal, | | JPM | | -SDNYLIT | | -00269657 |
| | | 00269658, | pro duced | by | JPMorgan | | in the | Action, | | designated | | Confidential | by |
| | | JPMorgan | pursuan | t the | Protective | | Order | in this | matter | and | filed | under | seal |
| Exhibit 43 | | | | | | | | | | | | | |
| | August | 14, | 2006, | email, | | JPM | | -SDNYLIT | | -00105859, | pro | duced | by |
| | | JPMorgan | in this | Action, | and | a New | York | Post | article | by | Dan | Mangan, | Mystery |
| | | Mogul's | Teen -Sex | Secret | Bared | in | Probe, | dated | August | 14, | 2006, | | |
| | | http://www | .nypost | | | | | .coin/news/regionalnews/mystertmoguls_teen | | | | | sex_secret_b |
| | rued | in pro | be reg | ionalnews | | | angan | htm, | accessed | | April | 4 | 2023, |
| | | together | prev iously | marked | | as= | | Exhibit 11 | at | deposition | | JPMorgan | |
| | | initially | designated | this | document | | | Confidential | pursuan | t to | the | Protective | Order |
| | in | this matter | but | has | withdrawn | | the | designation | in par | t and | the | | document is |
| | filed | under | seal in | par t | \[Sealed | in | par t\] | | | | | | |
| Exhibit 44 | AML | | Operations | Human | | Trafficking | | Overview, | | JIPM | | -SDNYLIT | |
| | | 00174047 | -00174061 | , | dated | August | 5, | 2008, pro | duced | by | JPMorgan | | in this |
| | | Action, and | is an | excerp | t of a | | document | prev | iously | marked | as | Langford | Exhibit |
| | 14 | at | deposition, | JPMorgan | | initially | | designated | this | document | | Confidentia | .) |
| | | pursuan t | to the | Protective | | Order in | this | matter | but has | | withdrawn | the | |
| | | designation | for | this por | tion of | | Langford | Exhibit | 14 | , | | | |
| Exhibit 45 | | September | 22, | 2006, | email | and | attachment, | | JPM | | -SDNYLIT | | -00269393 |
| | | 00269403, | pro | duced by | | JPMorgan | in this | Action, | | designated | | Confidential | by |
| | | JPMorgan | pursuan | t the | Protective | | Order | in this | matter | and | filed | under | seal |
| Exhibit 46 | | Transcript | excerp | ts of | Deposition | | of | Third | -Party | Defendant | | James | E Staley, |
| | taken | on | June 10 | -11 , | 2023 , in | this | Action, | | designated | | Confidential | in | par t by |
| | | JPMorgan | pursuan | t to | the | Protective | | Order in | this | matter | and fi | led | under seal in |
| | par | t \[Sealed | in | par t\] | | | | | | | | | |
| Exhibit 47 | July | 26, | 2006, | email, | | JPM | -SDNYLIT | | -00099334, | | pro | duced | by JPMorgan |
| | in | this | Action, | and prev | iously | | marked as | Erdoes | | Exhibit 8 | at | deposition | |
| | JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation. |
| ---------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Exhibit 48 | Excerpts of Third-Party Defendant James E. Staley's Responses and Objections to United States Virgin Islands' First Set of Request for Admissions, dated May 22, 2023. |
| Exhibit 49 | May 21, 2003, email, [REDACTED] JPM-SDNYLIT-00137281 , produced by JPMorgan in this Action, and an article by Vicky [REDACTED], The Talented Mr. Epstein , Vanity Fair (March 1, 2003), https://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 (accessed March 31, 2023), together previously marked as [REDACTED] Exhibit 4 at deposition. JPM-SDNYLIT-00137281 is stamped Confidential, but JPMorgan has withdrawn the designation |
| Exhibit 50 | Document at [REDACTED] JPM-SDNYLIT-W-00025790 - 00025790_003 , produced by JPMorgan in this Action, and previously marked as Dimon Exhibit 125 at deposition. Designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 51 | Document at [REDACTED] JPM-SDNYLIT-W-00025792 - 00025792_003 , produced by JPMorgan in this Action, and previously marked as Dimon Exhibit 126 at deposition. Designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 52 | Document at JPM-SDNYLIT-W-00025791 - 00025791_003 , produced by JPMorgan in this Action, and previously marked as Dimon Exhibit 127 at deposition. Designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 53 | Presentation, "Human Trafficking," [REDACTED] JPM-SDNYLIT-00151917-00151921 , produced by JPMorgan in this Action, and previously marked as Pearn Exhibit 8 at deposition. JPMorgan initially designated this document Confidential pursuant to the Protective Order in this matter but has withdrawn the designation. |
| Exhibit 54 | Document at [REDACTED] JPM-SDNYLIT-00174386-00174391 , produced by JPMorgan in this Action, designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 55 | Document at [REDACTED] JPM-SDNYLIT-W-00037475-00037476 , produced by JPMorgan in this Action, designated Confidential by JPMorgan pursuant the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 56 Expert | Report | of | Jorge | Amador, | June 16, | 2023 | | Designated | | Confidential | |
| ------------------- | ---------- | ------- | ---------- | -------------- | ---------------- | ------------- | ------------ | ---------- | ---------- | ------------ | ----------- |
| pursuan | t to | the | Protective | Order | in this | matter and | fi | led under | seal | | |
| Exhibit 57 Index | of | account | | statements for | Epstein's | JPMorgan | | account | ending | in | 0438, |
| pro | duced by | | JPMorgan | in this | Action ' | | | | | | |
| Exhibit 58 Index | of | account | | statements for | Epstein's | JPMorgan | | account | ending | in | 1001 , |
| pro | duced by | | JPMorgan | in this | Action ' | | | | | | |
| Exhibit 59 Index | of | account | | statements for | Financial | Trust's | | JPMorgan | account | | ending in |
| 0001 | , pro | duced | by | JPMorgan | in this Action | | | | | | |
| Exhibit 60 Index | of | account | | statements | for Financial | Trust's | | JPMorgan | account | | ending in |
| 5001 | , pro | duced | by | JPMorgan | in this Action | \* | | | | | |
| Exhibit 61 February | 8, | 2006, | email, | | JPM | -SDNYLIT | | -00449033 | , pro | duced | by |
| | JPMorgan | in this | action, | | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| | Protective | Order | in | this matter | and filed | under seal | | [Sealed] | | | |
| Exhibit 62 Excerpts | of | | JPMorgan | Chase | Bank, N .A | 's Responses | | and | Objections | | to |
| Plaintiff | Doe's | | First | Request | for Admissions, | Case | No | 1:22 | -cv | -10019, | dated |
| March | 23 , | 2023 | | | | | | | | | |
| Exhibit 63 Oct | 19 -23, | 2007, | email | thread | with | multiple | attachments, | | | JPM | |
| | SDNYL1T | | -00269651 | -00269660, | pro duced | by | JPMorgan | | in this | Action, | and |
| prev | iously | marked | as | Cutler | Exhibit 8 at | deposition | | JPMorgan | | initially | |
| | designated | this | document | | Confidential | pursuan t | to the | | Protective | Order | in this |
| matter | but | has | withdrawn | the | designation | in par t | and | the | document | is | filed under |
| seal | in par t | | \[Sealed | in par t\] | | | | | | | |
| Exhibit 64 | Account | summary | for | account | ending in | 2810, | | JPM | -SDNYL1T | | |
| | 00091213, | pro | duced | by | JPMorgan in this | Action, | | designated | | Confidential | by |
| | JPMorgan | pursuan | t | to the | Protective | Order in this | | matter | and fi | led | under seal |
| Exhibit 65 | Document | at | | JPM | -SDNYLIT | -00104316 | | -00104317, | pro | duced | by |
| | JPMorgan | in | this | Action, | designated | Confidential | by | | JPMorgan | pursuan | t to the |
| | Protective | Order | in | this matter | and filed | under | seal | [Sealed] | | | |
Tor all account statements, the Government is producing an index rather than attaching these documents because they are voluminous (thousands of pages). The Government's SUF includes tables summarizing relevant information from the account statements. The Government will provide these documents to the Court at its request.
| Exhibit 66 January | 14, | 2011 | , email | and | | attachment, | MIJPM | | -SDNYLIT | | | -00152804 |
| ------------------- | ------------------- | -------------------------- | ---------- | ----------- | ------------ | ----------------- | ------------ | --------- | ---------- | ----------- | ------------ | ---------------- |
| 00152806, | | pro | duced | by | JPMorgan, | and | prev | iously | marked | as | Ryan | Exhibit 34 |
| at | deposition | | JPMorgan | | initially | designated | | this | document | | Confidential | |
| pursuan | t to | the | Protective | | Order in | this | matter | but | has | withdrawn | the | |
| Exhibit 67 Document | at | | | JPM | -SDNYLIT | | -00149696 | | -00149700, | pro | duced | by |
| JPMorgan | in | this | | Action, | designated | | Confidential | | by | JPMorgan | | pursuan t to the |
| Protective | | Order | in | this | matter and | filed | under | seal | | \[Sealed) | | |
| Exhibit 68 February | 9, | 2004, | Due | | Diligence | Report, | | MIIIPM | | -SDNYLIT | | -00036564 |
| 00036569, | | pro | duced | by | JPMorgan | in this | | Action, | and | prev iously | | marked as |
| Erdoes | Exhibit | | 6 at | deposition | | JPMorgan | | initially | | designated | this | document |
| | Confidential | | pursuan | t to the | | Protective | Order | in this | | matter but | has | withdrawn |
| the | designation | | in par | t and | the | document | is fi | led | under | seal in | par t | \[Sealed in |
| par t\] | | | | | | | | | | | | |
| Exhibit 69 | Document | at | | SDNYLIT | -W | -00041545 | | | -00041550, | pro | duced | by JPMorgan |
| in this | Action, | | designated | | Confidential | | by | JPMorgan | | pursuan t | to the | Protective |
| Order | in this | | matter | and fi | led under | seal | | [Sealed] | | | | |
| Exhibit 70 January | 10, | 2011 | , | email, | | JPM | -SDNYLIT | | -00152748 | \_R, | pro | duced by |
| | JPMorgan | in this | | Action, | and prev | iously | | marked | as Cutler | | Exhibit | 28 at |
| | deposition | | JPMorgan | initially | | designated | this | | document | | Confidential | pursuan t |
| to the | Protective | | Order | in | this | matter but | has | | withdrawn | the | designation | |
| Exhibit 71 | Document | entitled, | | "Human | | Trafficking | | Finance: | Nature, | Scope | and | Control |
| Project," | | November | | 2010 | | JPM | -SDNYLIT | | -00173973 | | -00173992, | |
| pro | duced by | | JPMorgan | in | | Action, | and | prev | iously | marked | as | IMI Exhibit |
| 38 at | deposition | | | JPMorgan | initially | | designated | this | | document | | Confidential |
| pursuan | t to | the | | Protective | Order | in this | matter | but | has | withdrawn | | the |
| | designation | in | par t | and the | document | is | filed | under | seal | in par | t | \[Sealed in |
| par t\] | | | | | | | | | | | | |
| Exhibit 72 John | Carney, | | Meet | | | | Star | Girl | of the | Raunchiest | | Part of |
| Epstein | | Scandal, | | Dealbreaker | (July | 28, | 2006), | | | | | |
| | https://dealbreaker | | | | | .com/2006/07/meet | | -M=M | | -star-girl | | -of-the |
| | | raunchiest-part-of-epstein | | | -scandal, | | accessed | July | 1 , 2023 | | | |
| Exhibit 73 March | 8, | 2007, | email | and | attachment, | | | JPM | | -SDNYLIT | | -00001494 |
| | 00001496, | pro | duced | by | JPMorgan | in | this | Action | and | prev | iously | marked as |
| | Exhibit | | 15 | JPMorgan | | initially | designated | | this | document | | Confidential |
| pursuan | t to | the | | Protective | Order | in this | matter | but | has | withdrawn | | the |
| | designation | in | par t | and the | document | is | filed | under | seal | in par | t | \[Sealed in |
| par | t) | | | | | | | | | | | |
| Exhibit 74 June | 9, 2010, | | email, | MIJPM | | -SDNYLIT | | -00008237 | | -00008240, | pro | duced by |
| --------------------- | ------------ | ---------- | ----------- | ------------ | ------------ | ---------- | ------------ | ------------ | -------- | -------------------- | ------------ | --------- |
| JPMorgan | in | this | | action, and | prev | iously | marked | as | | eltExhibit | 35 | at |
| deposition | | | JPMorgan | initially | | designated | this | | | documentConfidential | | pursuan t |
| to the | Protective | | Order | in | this | matter | but has | withdrawn | | the | designation | while |
| retaining | its | | original | redactions | to | the | document | | | | | |
| Exhibit 75 Document | at | | | JPM | -SDNYLIT | | -00026318, | pro | duced | by | JPMorgan | in this |
| Action, | | designated | | Confidential | | by | JPMorgan | pursuan | t | to the | Protective | Order |
| in this | matter | | and fi | led under | seal | | [Sealed] | | | | | |
| Exhibit 76 Oct | 17, 2006 | | Rapid | Response | | Team | memorandum, | | | MEJPM | -SDNYLIT | |
| 00127953, | | pro | duced | by | JPMorgan | in | this Action, | | an | prev iously | | marked as |
| Erdoes | Exhibit | | 3 at | deposition | | JPMorgan | | initially | | designated | this | document |
| | Confidential | | pursuan | t to the | | Protective | Order | in this | matter | but | has | withdrawn |
| the | designation | | | | | | | | | | | |
| Exhibit 77 Transcript | | excerp | ts | of the | Deposition | | of Risk | | Manager, | Bonnie | Jill | taken |
| May | 10, 2023 | , | in this | Action, | | designated | | Confidential | in | par t | by | organ |
| pursuan | t to | the | | Protective | Order | in this | matter | and | filed | under | seal in | par t |
| \[Sealed | in | par | t\] | | | | | | | | | |
| Exhibit 78 | Document | at | | JPM | -SDNYLIT | -W | -00021995 | | | -00021996, | pro | duced by |
| | JPMorgan | in | this | Action, | and prev | iously | marked | as | | DeLuca | Exhibit | 29 at |
| | deposition | | Designated | | Confidential | | pursuan t | to the | | Protective | Order | in this |
| matter | and fi | led | under | seal | [Sealed] | | | | | | | |
| Exhibit 79 Currency | | | Transaction | Reports, | | pro duced | by | third | -arty | the | Financial | Crimes |
| | Enforcement | | Network | | ("FinCEN") | in | this | Action | | | | |
| Exhibit 80 July | 16, 2008, | | email | and | attachment, | | =JPM | | -SDNYLIT | | -00269718 | |
| | 00269719, | pro | duced | by | JPMorgan | in | MI | Action, | | designated | Confidential | |
| pursuan | t to | the | | Protective | Order | in this | matter | and | filed | under | seal | [Sealed] |
| Exhibit 81 | Document | at | =JPM | | -SDNYLIT | -W | -00021932 | | | -00021937, | pro | duced by |
| | JPMorgan | in | ffi | lAction, | and | prev | iously | marked as | | McCleerey | Exhibit | 13 at |
| | deposition | | Designated | | Confidential | | pursuan | t to the | | Protective | Order | in this |
| matter | and | fi | led under | seal | | [Sealed] | | | | | | |
| Exhibit 82 | Document | at | | JPM | -SDNYLIT | | -W | -00021965 | | -0021966, | pro | duced by |
| | JPMorgan | in | this | Action, | and | prev | iously | marked | as Ryan | Exhibit | 23 | at |
| | Deposition | | JPMorgan | | initially | designated | this | | document | | Confidential | pursuan t |
"The Government is producing an index rather than attaching the currency transaction reports because they are voluminous (nearly 700 pages). The Government's SUP includes tables summarizing relevant information from the currency transaction reports. The Government will provide these documents to the Court at its request
| to | the | Protective | | Order | in this | matter | but | has | withdrawn | the | designation | in par t |
| --------------- | ----------- | ---------- | ------------ | ----------- | ---------- | ------------ | ---------- | ------------ | ------------ | ---------- | ------------ | ---------------- |
| and | the | | document | is fi | led | under | seal in | par t | \[Sealed | in par | t\] | |
| Exhibit 83 July | 19, | 2013, | | email, | | JPM | -SDNYLIT | | -00100966, | pro | duced | by JPMorgan |
| in | this | Action, | and | prev | iously | | marked as | Erdoes | | Exhibit 30 | at | deposition |
| | JPMorgan | | initially | | designated | this | | document | Confidential | | pursuan | t to the |
| | Protective | | Order | in this | matter | but | has | withdrawn | the | | designation | |
| Exhibit 84 | January | 7, | 2011 , | Rapid | | Response | Team | memo, | | JPM | -SDNYLIT | |
| | 00127930 | | -00127932, | | pro | duced by | | JPMorgan | in this | Action, | and | prev iously |
| | marked | as | Erdoes | Exhibit | 24 | at | deposition | | JPMorgan | | initially | designated this |
| | document | | Confidential | | pursuan | t | to the | Protective | | Order in | this | matter but has |
| | withdrawn | | the | designation | | | | | | | | |
| Exhibit 85 | Document | | at | JPM | | -SDNYLIT | | -00230825 | | -00230830, | pro | duced by |
| | JPMorgan | in | this | Action, | | designated | | Confidential | | pursuan | t to the | Protective |
| | Order in | this | matter | and | filed | under | seal | | [Sealed] | | | |
| Exhibit 86 | Document | | at | JPM | | -SDNYLIT | | -00036884 | | -00036890, | pro | duced by |
| | JPMorgan | | in this | Action, | | designated | | Confidential | | by | JPMorgan | pursuan t to the |
| | Protective | | Order | in this | matter | and | filed | under | seal | [Sealed] | | |
| Exhibit 87 | Document | | at | JPM | | -SDNYLIT | -W | | -00019086 | -00019096, | pro | duced by |
| | JPMorgan | | in this | Action, | | and prev | iously | | marked as | McCleerey | | Exhibit 33 at |
| | deposition | | | Designated | | Confidential | by | | JPMorgan | pursuan | t to the | Protective |
| | Order in | this | | matter | and fi | led under | seal | | [Sealed] | | | |
| Exhibit 88 | Transcript | | excerp | ts of | | Deposition | of | former | CEO | of | Private | Bank John |
| | Duffy, | taken | July | 13 , | 2023 , | in this | Action | | Designated | | Confidential | by |
| | JPMorgan | | pursuan | t to | the | Protective | | Order | in this | matter | and filed | under seal |
| Exhibit 89 | Document | | at | | JPM | -SDNYLIT | | -00006049 | | -00006050, | pro | duced by ' |
| | JPMorgan | | in this | Action, | | designated | | Confidential | | by | JPMorgan | pursuan t to the |
| | Protective | | Order | in this | | matter | and filed | under | seal | [Sealed] | | |
| Exhibit •90 | November | | 9, | 2010, | email, | | JPM | -SDNYLIT | | -00010814 | | -0001080815, |
| pro | duced | | by | JPMorgan | in | this | Action, | and | prev iously | | marked as | Exhibit |
| 37 | at | deposition | | | JPMorgan | initially | | designated | this | document | | Confidential |
| | pursuan | t to | the | Protective | | Order | in this | matter | but | has | withdrawn | the |
| | designation | | in | par t and | the | document | is | filed | under | seal in | pa d | \[Sealed in |
| par | t\] | | | | | | | | | | | |
| Exhibit 91 July | 26,,2006, | email, | | NEJPM | | -SD1NYLIT | | -00099335 | | | roduced | by JPMorgan |
| -------------------- | ------------ | ----------- | ---------- | ---------- | ------------------------------------------ | ------------ | ---------- | ---------- | ---------- | ----------- | --------- | -------------------- |
| in this | Action, | and | Palm | | Beach Post | article | by | Lany | | | After | long pro be, |
| Palm | Beach | billionaire | | faces | | solicitation | charge, | pu | | blishedJuly | | 26, 2006, at |
| http://www | | | | | .palmbeachpostcom/pbccentrallcontent/local | | | | | | | new/epaper/2006/07/2 |
| 6/slb | EPSTEEN1 | \_0726 | | .html, | accessed | March | | 15, | 2023 | through | | |
| latlweb | .archive | | | | .org/web/20060929041447, | | | | together | prev | iously | marked as |
| | =Exhibit 5 | at | | deposition | | JPMorgan | initially | | designated | | this | document |
| | Confidential | pursuan | t | to the | Protective | | Order | in this | matter | but | has | withdrawn |
| the | designation | in par | t | and | the | document | is fi | led | under | seal in | par t | \[Sealed in |
| par t\] | | | | | | | | | | | | |
| Exhibit 92 September | 20, | 2007, | | entails, | | JPM | -SDNYLIT | | | -000099500, | | JPM |
| SDNYLIT | | -000099501 | | , JPM | | -SDNYLIT | | -00390951 | , JPM | | -SDNYLIT | |
| 00390952, | pro | duced | by | | JPMorgan | in this | Action, | | and | prev | iously | marked as |
| Staley | Exhibit | 14 | | JPMorgan | initially | | designated | | these | documents | | Confidential |
| pursuan | t to the | | Protective | | Order in | this | matter | but | has | withdrawn | | the |
| designation | in | par t | and | the | documents | are | filed | under | seal | in | par t | \[Sealed in |
| par t\] | | | | | | | | | | | | |
| Exhibit 93 June | 17, 2013, | email | | and | attachment, | =JPM | | | -SDNYLIT | | -00194342 | |
| 00194344, | pro | duced | by | | JPMorgan | in | &Thction, | | and | prev | iously | marked as |
| DeLuca | Exhibit | 23 | at | | deposition | JPMorgan | | initially | | designated | | this document |
| | Confidential | pursuan | t | to | the | Protective | Order | in this | | matter | but has | withdrawn |
| the | designation | in | par t | and | the | document | is fi | led | under | seal in | par | t \[Sealed in |
| par t\] | | | | | | | | | | | | |
| Exhibit 94 Jeffrey | Epstein's | | 2007 | Non | | -Prosecution | | Agreement, | | | | |
| JDoe | JPMC | 003010 | | | -003023, pro | duced | by | Plainti | ' | Jane | oe in | this Action, |
| and | prev iously | marked | | as | Erdoes | Exhibit | 39 | in | deposition | | | |
| Exhibit 95 Oct | 10, 2007, | email | | and | attachment, | | | JPM | -SDNYL1T | | | -00099526 |
| 00099528, | pro | duced | | by | JPMorgan | in s | Action, | | and | prev | iously | marked as |
| | McCleerey | Exhibit | 6 | at | deposition | | JPMorgan | | initially | designated | | this document |
| | Confidential | pursuan | t | to | the | Protective | Order | in this | | matter | but has | withdrawn |
| the | designation | in | par t | and | the | document | is fi | led | under | seal | in par | t \[Sealed in |
| par t\] | | | | | | | | | | | | |
| Exhibit 96 July | 1 , 2008, | email | and | | attachment, | = | JPM | | -SDNYLIT | | -00002952 | |
| 00002955, | pro | duced | | by | JPMorgan | | itrAction, | | and | prev | iously | marked as |
| Erdoes | Exhibit | 17 | at | | deposition | JPMorgan | | initially | | designated | | this document' |
| | Confidential | pursuan | t | to | the | Protective | Order | in | this | matter | but | has withdrawn |
| the | designation | | | | | | | | | | | |
| Exhibit 97 July | 15, 2008, | email | | and | multiple | attachments, | | | | JPM | | -SDNYLIT |
| 00003026 | | -00003035, | | pro | duced | by | JPMorgan | in | this | Action, | and | prev iously |
| | marked | as | | Exhibit | 27 | at | deposition | JPMorgan | initially | | designated this |
| ----------- | -------- | -------------- | ------------- | ----------- | ------------ | ---------- | ------------------ | ---------------- | ----------- | ------------ | ---------------------- |
| | document | | Confidential | | pursuan | t to | the | Protective Order | in this | | matter but has |
| | | withdrawn | the | designation | in | par t | and the | document | is filed | under | seal in par t |
| | \[Sealed | in | par t\] | | | | | | | | |
| Exhibit 98 | Sept | 9, 2010, | email, | | | JPM | -SDNYLIT | -00229703 | , pro | duced | by JPMorgan |
| in | this | Action, | and | prev | iously | marked | as | Cutler Exhibit | 9 at | | deposition |
| | | JPMorgan | initially | designated | | this | document | Confidential | | pursuan | t to the |
| | | Protective | Order in | this | matter | but | has | withdrawn the | designation | | in par t and the |
| | | document is | filed | under | seal | in par | t \[Sealed | in par t\] | | | |
| Exhibit 99 | | Transcript | excerp ts | of the | | Deposition | of | former | General | Counsel | Stephen |
| | Cutler, | taken | May | 24, | 2023, | in this | Action | Designated | | Confidential | in par t by |
| | | JPMorgan | pursuan t | to the | | Protective | Order | in this | matter and | fi | led under seal in |
| | par t | \[Sealed | in par | t\] | | | | | | | |
| Exhibit 100 | March | 16, | 2011 , email, | | | JPM | -SDNYLIT | -00274527 | | -00274531 | , pro duced |
| | by | JPMorgan | in this | Action, | | and | prev iously | marked | as Cutler | | Exhibit 29 at |
| | | deposition | JPMorgan | | initially | | designated | this document | | Confidential | pursuan t |
| to | the | Protective | Order | in | this | matter | but has | withdrawn | the | | designation |
| Exhibit 101 | Oct | 6, 2007, | article, | | | JPM | -SDNYLIT | -00036593 | , pro | duced | by JPMorgan |
| | in this | Action, | and | prev | iously | marked | as | Exhibit | 24 | at | deposition |
| | | JPMorgan | initially | | designated | this | document | Confidential | | pursuan | t to the |
| | | Protective | Order in | this | matter | but | has | withdrawn the | designation | | |
| Exhibit 102 | Oct | 26, 2007, | email, | | | JPM | -SDNYLIT | -00001962 | | -00001965, | pro duced by |
| | | JPMorgan | in this | Action, | and | prev | iously | marked as | | Exhibit | 23 at |
| | | deposition | JPMorgan | | initially | | designated | this document | | Confidential | pursuan t |
| | to | the Protective | | Order | in this | matter | but | has withdrawn | the | | designation |
| Exhibit 103 | | Document | at | JPM | | -SDNYLIT | -00002155, | pro | duced | by | JPMorgan in this |
| | Action, | | designated | | Confidential | by | JPMorgan | pursuan | t the | | Protective Order in |
| | this | matter | and filed | under | | seal | [Sealed] | | | | |
| Exhibit 104 | July | 31 , 2010, | email, | | | JPM | -SDNYLIT | -00100251 | , pro | duced | by JPMorgan |
| | in | this Action, | and | prev | iously | | marked as | Erdoes | Exhibit 23 | at | deposition |
| | | JPMorgan | initially | | designated | this | document | Confidential | | pursuan | t to the |
| | | Protective | Order in | this | matter | but | has | withdrawn the | designation | | |
| Exhibit 105 | | Document | at | JPM | | | -SDNYLff-00011902, | pro | duced | by | JPMorgan in this |
| | Action, | | designated | | confidential | by | JPMorgan | pursuan | t to | the | Protective Order in |
| | this | matter | and filed | under | | seal | [Sealed] | | | | |
| Exhibit 106 | August | 4, | 2010, | article, | | JPM | -SDNYLIT | | -00036596 | | -00036598, pro duced |
| | by | JPMorgan | in this | | Action, | and | prev iously | marked | as | | Exhibit 13 at |
| | | deposition | JPMorgan | | initially | | designated | this document | | | Confidential pursuan t |
| to the | Protective | | Order | in | this | matter but | has | withdrawn | | the | designation | in par t |
| -------------------- | ------------- | ---------- | ------------ | ------------ | ----------------------------------- | ---------- | ---------- | --------- | --------- | ------------ | ------------ | --------- |
| and the | | document | is fi | led | under | seal in | par t | \[Sealed | in | par t\] | | |
| Exhibit 107 March | 7, 2011 | , | email | and | attachment, | | =JPM | | -SDNYLIT | | -00013499 | |
| 00013500, | pro | | duced | by | JPMorgan | in | 67 Attion, | | and prev | iously | marked | as |
| Erdoes | Exhibit | | 26 at | deposition | | JPMorgan | | initially | | designated | this | document |
| | Confidential | | pursuan t | to the | | Protective | Order | in this | matter | but | has | withdrawn |
| the | designation | | | | | | | | | | | |
| Exhibit 108 Document | at | | MIJPM | | -SDNYLIT | | -00751685 | , pro | duced | by | JPMorgan | in this |
| Action, | | designated | | Confidential | | by | JPMorgan | pursuan | t to | the | Protective | Order |
| in this | matter | and | filed | under | seal | | [Sealed] | | | | | |
| Exhibit 109 Document | at | | TJPM | | -SDNYLIT | | -00751686, | pro | duced | by | JPMorgan | in this |
| Action, | designa | | | Confidential | | by | JPMorgan | pursuan | t to | the | Protective | Order |
| in this | matter | and | filed | under | seal | | [Sealed] | | | | | |
| Exhibit 110 Article | by | Dareh | | Gregorian, | | Second | Girl Sues | Mogul, | | New York | Post | (February |
| 7, | 2008), | | | | https://nypostcom/2008/02/07/second | | | -g | irl -sues | -mogul/ | | (accessed |
| July | 11 , 2023) | | | | | | | | | | | |
| Exhibit 111 | Intentionally | left | blank | | | | | | | | | |
| Exhibit 112 Due | Diligence | | Report, | | JPM | | -SDNYLIT | | -00036258 | -00036263, | | pro duced |
| by | JPMorgan | in | this | Action, | and | prev | iously | marked | as | Pearn | Exhibit | 17 at |
| deposition | | | JPMorgan | | initially | designated | this | | document | Confidential | | pursuan t |
| to the | Protective | | Order | in | this | matter | but has | withdrawn | | the | designation | in par t |
| and | the | document | is | filed | under | seal in | par t | \[Sealed | in | par t\] | | |
| Exhibit 113 October | 22 | — | December | 21 | , 2010, | email | thread, | | i | JPM | -SDNYLIT | |
| 00194018 | | -00194021 | | , pro | duced | by | JPMorgan | in | s | ction, and | prev | iously |
| marked | as | DeLuca | | Exhibit | 7 at | deposition | | JPMorgan | | initially | designated | this |
| | document | | Confidential | | pursuan | t to the | Protective | | Order | in this | matter | but has |
| | withdrawn | the | designation | | | | | | | | | |
| Exhibit 114 | December | 22, | 2010, | email, | | JPM | -SDNYLIT | | -00152738 | | -00152742, | |
| pro | duced by | | JPMorgan, | | and prev | iously | marked | as | DeLuca | Exhibit | 8 | at |
| | deposition | | JPMorgan | | initially | designated | this | | document | Confidential | | pursuan t |
| to the | | Protective | Order | in | this | matter | but has | | withdrawn | the | designation | |
| Exhibit 115 | December | 23 , | 2010, | email, | | JPM | | -SDNYLIT | | -00204777, | pro | duced by |
| | JPMorgan | in this | | Action, | an | prev | iously | marked as | | DeLuca | Exhibit | 10 at |
| | deposition | | JPMorgan | | initially | designated | this | | document | | Confidential | pursuan t |
| to the | | Protective | Order | in | this | matter | but has | | withdrawn | the | designation | while |
| | retaining its | | original | | redactions | to the | document | | | | | |
| Exhibit 116 | January 4, | 2011 | , email, | ill | .JPM | | -SDNYLIT | | -00011967 | | -00011968, | pro duced |
| --------------- | ------------ | ---------- | --------- | --------------- | --------- | ------------ | ---------- | ----------- | ------------ | -------------------- | ------------ | --------------- |
| by | JPMorgan | in | this | Action, | and | prev | iously | marked | as | | IllExhibit | 40 at |
| | deposition | | JPMorgan | | initially | designated | | this | | documentConfidential | | pursuan t |
| to | the | Protective | Order | in | this | matter | but has | | withdrawn | the | designation | |
| Exhibit 117 | January 6, | 2011 | , email, | JPM | | -SDNYLIT | | -00194062 | | -00194063, | pro | duced by |
| | JPMorgan | in this | | Action, | and | prev | iously | marked | as Ryan | | Exhibit 6 | at |
| | deposition | | JPMorgan | | initially | designated | | this | document | | Confidential | pursuan t |
| to | the | Protective | Order | in | this | matter | but has | | withdrawn | the | designation | |
| Exhibit 118 | January 10, | 2011 | , | email | and | attachments, | | JPM | -SDN'YLIT | | -00157065R | |
| | 00157082, | pro | duced | by | JPMorgan | in | this | Action, | and | prev | iously | marked as |
| Ryan | Exhibit | 8 | at | deposition | | JPMorgan | | initially | designated | | this | document |
| | Confidential | | pursuan | t to | the | Protective | Order | in | this | matter | but has | withdrawn |
| the | designation | | in par | t and | the | document | is | filed | under | seal in | par t | \[Sealed in |
| par | t\] | | | | | | | | | | | |
| Exhibit 119 | Transcript | excerp | ts | of the | | Deposition | of | former | head | of | Compliance | at |
| | JPMorgan, | | William | | Langford, | taken | on | May 3 , | 2023, | in this | Action | J |
| | JPMorgan | has | | withdrawn | its | designation | of | | Confidential | for | the | testimony |
| | contained | in | these | excerp | ts | | | | | | | |
| Exhibit 120 | Transcript | excerp | ts | of the | | Deposition | of | the | Former | Managing | | Director, |
| | Global | FIU | | Investigations, | | Phillip | DeLuca, | | taken on | April | 19, | 2023, in this |
| | Action | JPMorgan | | has | withdrawn | its | | designation | of | Confidential | for | the |
| | testimony | | contained | in | these | excerp | ts | | | | | |
| Exhibit 121 | March 12, | 2013, | | email, | | JPM | -SDLIT | -00194272 | | -00194273 | , | pro duced by |
| | JPMorgan | in | this | Action, | and | prev | iously | marked | as | DeLuca | Exhibit | 22 at |
| | deposition | | JPMorgan | | initially | | designated | this | document | | Confidential | pursuan t |
| to | the | Protective | | Order in | this | matter | but | has | withdrawn | the | designation | in par t |
| and | the | document | is | filed | under | seal | in par | t | \[Sealed | in par | t\] | |
| Exhibit 122 | "Bear | Steams | Colla | ses | Sold | to J .P | | | Chase " | available: | | |
| | chase, | accessed | June | 23 , | 2023 | | | | | | | |
| Exhibit 123 | Transcript | excerp | ts | of the | | Deposition | of | CEO of | Asset | Wealth | | Management, |
| | Mary | Erdoes, | taken | March | 15, | 2023, | in | this | Action, | designated | | confidential in |
| par | t by | JPMorgan | | pursuan | t to | the | Protective | Order | in | this | matter | and filed under |
| seal | in par | t | \[Sealed | in pa | d\] | | | | | | | |
| Exhibit 124 Due | | Diligence | Report, | | | JPM | -SDNYLIT | | | -0003717140037177, | | pro duced |
| by | JPMorgan | | in this | Action, | | and prev | iously | marked | as | | Exhibit | 34 at |
| | deposition | | JPMorgan | | initially | | designated | this | | documentConfidential | | pursuan t |
| | 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 125 | Document at [REDACTED] JPM-SDNYLIT-00373074-00373076 , produced by JPMorgan in this Action, designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 126 | Arthur Middlemiss LinkedIn Profile, https://www.linkedin.com/in/arthur-middlemiss-341a6b11/ . |
| Exhibit 127 | January 10, 2011, email, JPM-SDNYLIT-00157192-00157193 , produced by JPMorgan in this Action, and previously marked as Langford Exhibit 37 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 128 | Document at [REDACTED] 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 129 | Document at [REDACTED] JPM-SDNYLIT-00373248-00373252 , produced by JPMorgan in this Action, designated confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 130 | Aug. 27, 2006, email, [REDACTED] JPM-SDNYLIT-00099337 , produced by JPMorgan in this Action, and previously marked as Erdoes Exhibit 10 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 131 | Document at [REDACTED] 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 132 | Article, The Truth About Jeffrey Epstein and 'Vanity Fair' , posted by Chaire, http://www.gawker.com/302773/the-truth-about-jeffrey-epstein-and-vanity-fair , accessed June 27, 2023. |
| Exhibit 133 | May 28, 2008, email, [REDACTED] JPM-SDNYLIT-00134475 , produced by JPMorgan in this Action, and previously marked as Erdoes Exhibit 44 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 134 | Article by John M. Cunningham, Miley Cyrus , http://www.britanica.com/biography/Miley-Cyrus , accessed July 12, 2023. |
| Exhibit 135 February | 9, | 2011 | , email, | | | JPM | -SDNYLIT | | -00453044, | pro | duced | by |
| -------------------- | ------------ | ----------- | ---------- | ---------- | ------------ | ---------- | ----------- | ----------------------------------- | ------------ | ------------ | ------------ | ------------ |
| JPMorgan | in | this | Action, | | and prev | iously | marked | as | Ryan | Exhibit | 13 | at |
| deposition | | | JPMorgan | initially | | designated | this | | document | Confidential | | pursuan t |
| to the | Protective | | Order | in this | | matter | but has | withdrawn | | the | designation | |
| Exhibit 136 Article, | Law | & | Order | | Commemorates | | Jeffrey | Epstein's | | Taste | for Teen | Hookers, |
| Gawker, | | https://www | | .gawker | | | | .com/5751094/law—order-commemorates | | | | -jeffrey |
| eps | teins -taste | | -for-teen | -hookers, | | accessed | June | 30, | 2023 | | | |
| Exhibit 137 | November | 29, | 2011 , | email, | | JPM | | -SDNYLIT | | -00100689, | pro | duced by |
| | JPMorgan | in this | Action, | | and | prev | iously | marked as | DeLuca | | Exhibit | 20 at |
| deposition | | | JPMorgan | initially | | designated | this | | document | | Confidential | pursuan t |
| to the | Protective | | Order | in | this | matter | but has | withdrawn | | the | designation | in par t |
| and | the | document | is fi | led | under | seal | in par t | \[Sealed | in | par t\] | | |
| Exhibit 138 June | 17, 2013, | | email, | | JPM | | -SDNYLIT | -00100935 | | -00100936, | | pro duced |
| by | JPMorgan | | in this | Action, | and | prev | iously | marked | as | Erdoes | Exhibit | 29 at |
| | deposition | | JPMorgan | initially | | designated | this | | document | | Confidential | pursuan t |
| to the | Protective | | Order | in | this | matter | but has | | withdrawn | the | designation | |
| Exhibit 139 | September | 13 , | 2012, | email, | | JPM | | -SDNYLIT | | -00755203 , | pro | duced by |
| | JPMorgan | in | this | Action, | and | prev | iously | marked as | Staley | Exhibit | 19 | at |
| | deposition | | JPMorgan | initially | | designated | this | | document | | Confidential | pursuan t |
| to the | | Protective | Order | in | this | matter | but has | | withdrawn | the | designation | |
| Exhibit 140 July | 10, 2010, | | email, | | JPM | | -SDNYLIT | -00008669 | | -00008670, | | pro duced by |
| | JPMorgan | in | this | Action, | and | marked | as Staley | | Exhibit | 35 at | deposition | |
| | JPMorgan | | initially | designated | | this | document | | Confidential | pursuan | t | to the |
| | Protective | Order | in | this | matter | but has | withdrawn | | the | designation | | |
| Exhibit 141 January | 23 , | | 2008, | email, | | JPM | -SDNYLIT | | -00006171 | , pro | duced | by |
| | JPMorgan | in | this | Action, | and | prev | iously | marked | as | Dimon | Exhibit | 11 at |
| | deposition | | JPMorgan | | initially | designated | this | | document | | Confidential | pursuan t |
| to the | | Protective | Order | in | this | matter | but has | | withdrawn | the | designation | |
| Exhibit 142 | September | 1 , | 2009, | email, | | | ESTATE | | JPM002773 | , pro | duced | by nonpar ty |
| The | Estate | of | Jeffrey | E | Epstein | in this | Action, | and | prev | iously | marked | as Staley |
| Exhibit | 36 | at | Deposition | | The | Estate | initially | | designated | this | document | |
| | Confidential | | pursuan | t to | the | Protective | Order | in | this | matter but | has | withdrawn |
| the | designation | | in .part | and | the | document | is | filed | under | seal in | par t | \[Sealed in |
| par | t\] | | | | | | | | | | | |
| Exhibit 143 | December | 20, | 2009, | email | and | | attachment, | | JPM | -SDNYLIT | | -00006791 |
| | 00006792, | pro | duced | by | JPMorgan | in | this | Action, | and | prev iously | | marked as |
| Staley | Exhibit | | 37 at | deposition | | | JPMorgan | initially | | designated | this | document |
| | Confidential | | pursuan | t to | the | Protective | Order | in | this | matter but | has | withdrawn |
| the | | designation | in par | t and | the | document is | filed under | seal | in par t | \[Sealed in |
| ----------- | ----------- | ------------- | ---------- | ------------- | ------------ | --------------- | ------------ | --------------- | ----------- | ---------------- |
| par | t\] | | | | | | | | | |
| Exhibit 144 | Document | at | | JPM | -SDNYLIT | -00901998 | | -00902019, | pro duced | by |
| | JPMorgan | in | this | Action, | and marked | Staley | Exhibit | 21 at | deposition | JPMorgan |
| | initially | | designated | this | document | Confidential | pursuan | t to | the | Protective Order |
| in | this | matter | but has | | withdrawn | the designation | in | par t and | the | document is |
| fi | led | under seal | in | par t | \[Sealed in | par t\] | | | | |
| Exhibit 145 | December | 5, | 2009, | email | and | attachment, | MIERM | -SDNYLIT | | -00006715 |
| | 00006716, | pro | duced | by | JPMorgan | in this | Action, | and marked | as | Staley Exhibit |
| 38 | at | deposition | | JPMorgan | initially | designated | this | document | | Confidential |
| | pursuan | t to | the | Protective | Order in | this | matter but | has | withdrawn | the |
| | designation | in | par t | and the | document | is fi | led under | seal in | par t | \[Sealed in |
| par | t\] | | | | | | | | | |
| Exhibit 146 | Document | at | | SPM | -SDNYLIT | -00006718 | | -00006719, | pro duced | by |
| | JPMorgan | in | this | Action, | designated | | Confidential | by | JPMorgan | pursuan t to the |
| | Protective | | Order in | this | matter and | filed | under seal | [Sealed] | | |
| Exhibit 147 | Department | | of | Financial | Services | announcement: | | "Superintendent | | Lacewell |
| | Announces | | DFS | Imposes | \$150 | Million | Penalty on | Deutsche | Bank | in |
| | Connection | | with | Bank's | Relationship | with | Jeffrey | Epstein | and | Correspondent |
| | | Relationships | with | Danke | Estonia | and | FBME Bank | " | Previously | marked as |
| | Cutler | Exhibit | 39 at | deposition | | | | | | |
| Exhibit 148 | Consent | Order, | In | the Matter | of | Deutsche | BankAG, | et al , | New | York State |
| | Department | | of | Financial | Services, | signed | July 6, | 2020 | Previously | marked as |
| | Cutler | Exhibit | 40 | at deposition | | | | | | |
| Exhibit 149 | Excerpt | of | document | at | JPM | -SDNYLIT | | -00921097, | pro duced | in Excel |
| | format | by | JPMorgan | in the | Action | This | excerp t was | created | to | show relevant |
| | rows | and | columns | by fi | ltering for | spec ific | "Beneficiary | | Normalized" | entries |
| | and by | hiding | multiple | | columns | Designated | | Confidential | by | JPMorgan |
| | pursuan | t to | the | Protective | Order | in this | matter and | filed | under seal | [Sealed] |
| Exhibit 150 | | | | | | | | | | |
| | Bank | statement | for | account | ending | in 6312, | | JPM | -SDNYLIT | -00085024 |
| | 00085031 | , | pro duced | by | JPMorgan | in this | Acton, | designated | | Confidential by |
| | JPMorgan | | pursuan | t to the | Protective | Order | in this | matter | and filed | under seal |
| Exhibit 151 | Bank | statement | for | account | ending | in 4324, | | JPM | -SDNYLIT | -00076877 |
| | 00076880, | | pro duced | by | JPMorgan | in this | Action, | designated | | Confidential by |
| | JPMorgan | | pursuan | t to the | Protective | Order | in this | matter | and filed | under seal |
| Exhibit 152 | Index | of account | | statements | for | Epstein's | JPMorgan | | account ending | in 0663, |
| ------------- | ------------ | ------------ | ------------------ | ---------- | -------------- | ----------- | ---------- | ------------ | --------------- | ---------------- |
| pro | duced | by | JPMorgan | in | this Action | \* | | | | |
| Th rhibit 153 | Index | of | account statements | | for The | C .O | .U .Q | Foundation's | | JPMorgan account |
| | ending | in 1565, | pro | duced | by JPMorgan | in | this | Action .' | | |
| Exhibit 154 | Compilation | | of wire | | instructions, | | JPM | -SDNYLIT | -00095431 | -95432; |
| JPM | | -SDNYLIT | | -00095431 | -95432; | JPM | | -SDNYLIT | -00095471; | JPM |
| | SDNYLIT | | -00095709; | JPM | -SDNYLIT | | -00096355; | JPM | -SDNYLTT | |
| | 00097240; | | JPM | -SDNYLIT | -00097437 | | -97438; | JPM | -SDNYLIT | -00097820 |
| | 97821 , | pro | duced by | JPMorgan | in | this Action | | Designated | Confidential | by |
| | JPMorgan | | pursuan | t to the | Protective | Order | in | this matter | and filed | under seal |
| Exhibit 155 | Account | | statement | summary | for | account | ending | in 4810, | | JPM |
| | SDNYLIT | | -00091214, | pro | duced | by | JPMorgan | in this | Action, | designated |
| | Confidential | | by | JPMorgan | pursuan | t to the | | Protective | Order in this | matter and |
| fi | led | under | seal | [Sealed] | | | | | | |
| Exhibit 156 | Documents | | related | to | Epstein's | 2012 g ift | tax | return, | IVW | -00000778 |
| | | 00000832832, | pro | duced | by nonpar | ty Marks | | Paneth in | this Action, | designated |
| | Confidential | | pursuan | t to | the Protective | | Order | in this | matter and fi | led under seal |
| Exhibit 157 | November | | 20, 2012, | Private | Bank | Client | Cash | Transaction | Guidelines, | |
| | JPM | -SDNYLIT | | -00130224 | -00130226, | | pro duced | by | JPMorgan in | this Action, |
| | and prev | iously | | marked as | | Exhibit | 32 at | deposition | JPMorgan | initially |
| | designated | | this | document | Confidential | | pursuan | t to the | Protective | Order in this |
| | matter | but | has | withdrawn | the | designation | | | | |
| Exhibit 158 | Excerpt | of | document, | | JPM | -SDNYLIT | | -W -00017133 | W | -00017134, |
| | JPM | -SDNYLIT | -W | -000 | 17206 | W | -00017210, | pro duced | by | JPMorgan in this |
| | Action, | | designated | | Confidential | by | JPMorgan | pursuan t | to the | Protective Order |
| in | this | matter | and | filed | under seal | [Sealed] | | | | |
| Exhibit 159 | Document | | at | JPM | -SDNYLIT | -W | -00000001 | | -00000002, | JPM -SDNYLIT |
| -W | | -00000175 | | -00000182 | (excerpts), | pro | duced | by | JPMorgan in | this Action, |
| | prev | iously | marked | as | Dimon Exhibit | 132 | at | deposition | Designated | Confidential |
| by | | JPMorgan | pursuan | t to | the | Protective | Order | in this | matter and | filed under |
| | seal | [Sealed] | | | | | | | | |
| Exhibit 160 | Transcript | | excerp | ts of the | Deposition | of | former | Private | Banker | Paul Morris |
| | taken | April | 18, | 2023, in | this Action | | Designated | | Confidential in | par t by |
| | JPMorgan | | pursuan | t to the | Protective | Order | in | this matter | and filed | under seal in |
| | par t | \[Sealed | in par | t\] | | | | | | |
| Exhibit 161 Document, | | | "Wealth | Management | | Top | 25 | Investor | Clients," | -JPM | |
| --------------------- | ------------ | -------- | ---------- | ---------- | ---------- | ------------ | ------------- | ---------------------- | ------------ | ------------ | ------------- |
| SDNYLIT | | | -00133088, | pro | duced | in | Excel | format by | JPMorgan | in this | Action, |
| and | prev iously | | marked | as | Staley | Exhibit | 3 at | deposition | JPMorgan | | initially |
| | designated | this | document | | | Confidential | pursuan | t to the | Protective | Order | in this |
| matter | but | has | withdrawn | the | | designation | in | par t and | the document | is fi | led under |
| seal | in par t | | \[Sealed | in par | t\] | | | | | | |
| Exhibit 162 October | 2, | 2006, | email, | | | JPM | -SDNYLIT | -00001091 | | -00001099, | pro duced |
| by | JPMorgan | in | this | Action, | and | prev | iously | marked as | Erdoes | Exhibit | 5 at |
| depositibn | | | JPMorgan | initially | | designated | this | document | | Confidential | pursuan t |
| to the | Protective | | Order | in | this | matter | but has | withdrawn | the | designation | in par t |
| and | the | document | is | filed | under | seal | in par t | \[Sealed | in par t\] | | |
| Exhibit 163 April | 20, | 2004, | email, | | JPM | | | -SDNYLff-0010aproduced | | by | |
| | JPMorgan | in this | Action, | | and prev | | iously marked | as | Exhibit | 9 at | |
| | deposition | | JPMorgan | initially | | designated | this | document | | Confidential | pursuan t |
| to the | Protective | | Order | in this | | matter | but has | withdrawn | the | designation | |
| Exhibit 164 February | 24, | | 2005, | email, | | JPM | -SDNYLIT | | -00448615 | -00448616, | |
| pro | duced by | | JPMorgan | in | this | Action, | and | prev iously | marked | as Staley | Exhibit |
| 5 at | deposition | | JPMorgan | | initially | | designated | this | document | Confidential | |
| pursuan | t to | the | Protective | | Order | in this | matter | but has | withdrawn | the | |
| | designation | in | par t and | the | | document | is filed | under seal | in par t | \[Sealed | in |
| par t\] | | | | | | | | | | | |
| Exhibit 165 July | 15, 2008, | | Rapid | Response | | Team | | memorandum, | JPM | | -SDNYLIT |
| | 00127944, | pro | duced | by | JPMorgan | in | this | Action, and | prev iously | marked | as |
| Erdoes | | Exhibit | 18 at | deposition | | | JPMorgan | initially | designated | this | document |
| | Confidential | | pursuan | t to the | | Protective | Order | in this | matter but | has | withdrawn |
| the | designation | | | | | | | | | | |
| Exhibit 166 | Document | at | | JPM | -SDNYLIT | | -00003755 | -00003758, | pro | duced | by |
| | JPMorgan | in | this | Action, | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| | Protective | Order | in | this | matter | and | filed under | seal | [Sealed] | | |
| Exhibit 167 | Document | at | | JPM | -SDNYLIT | | -00011654 | -00011655, | pro | duced | by |
| | JPMorgan | in | this | Action, | | designated | Confidential | by | JPMorgan | pursuan | t to the |
| | Protective | Order | in | this | matter | and fi | led under | seal | [Sealed] | | |
| Exhibit 168 | Document | at | | JPM | -SDNYLIT | | -00754975 | -00754979, | pro | duced | by |
| | JPMorgan | in | this | Action, | and | prev | iously | marked Staley | Exhibit | 4 at | deposition |
| | JPMorgan | | initially | designated | | this | document | Confidential | pursuan | t to | the |
| | Protective | Order | in | this | matter | but has | | withdrawn the | designation | in | par t and the |
| | document | is fi | led | under seal | in | par t | \[Sealed | in par t\] | | | |
| Exhibit 169 | | July 3 , | 2013, | email, | | JPM | -SDNYLIT | | -00029230, | pro duced | by | JPMorgan |
| ----------- | --- | ----------- | ------- | ---------- | ------------ | ---------- | ------------ | --------------- | ------------- | ------------ | ---------------- | ---------------- |
| | | in this | Action, | and | prev iously | | marked as | Nelson | Exhibit | 7 at | deposition | |
| | | JPMorgan | | initially | designated | this | | document | Confidential | pursuan | t to | the |
| | | Protective | | Order in | this | matter but | has | withdrawn | the | designation | | |
| Exhibit 170 | | Document | at | | JPM | -SDNYLIT | | -00394015 | -00394017, | pro | duced | by |
| | | JPMorgan | in | this | Action, | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| | | Protective | | Order in | this | matter and | filed | under | seal [Sealed] | | | |
| Exhibit 171 | | Transcript | | excerp | ts of the | Deposition | | of Justin | Nelson, | taken | April | 21 , 2023 , in |
| | | this | Action | JPMorgan | has | withdrawn | | its designation | of | Confidential | | for the |
| | | testimony | | contained | in these | excerp | ts | | | | | |
| Exhibit 172 | | Third | -Party | Defendant | James | E | Staley's | Responses | and | Objections | | to the |
| | | Government | | of the | United | States | Virgin | Islands' | First | Set of | Interrogatories, | |
| | | dated | April | 20, 2023 | | | | | | | | |
| Exhibit 173 | | January | 23 , | 2008, | email, | | JPM | -SDNYLIT | -00002152, | pro | duced | by |
| | | JPMorgan | | in this | Action, | and prev | iously | marked | as Dimon | | Exhibit | 113 at |
| | | deposition | | JPMorgan | | initially | designated | this | document | as | Confidential | |
| | | pursuan | t to | the | Protective | Order | in this | matter | but has | withdrawn | the | |
| | | designation | | in par | t and the | document | is | filed | under seal | in par t | \[Sealed | in |
| | | par t\] | | | | | | | | | | |
| Exhibit 174 | | June 5, | 2009, | email, | | JPM | -SDNYLIT | | -00005959, | pro duced | by | JPMorgan |
| | | in this | Action | | Designated | | Confidential | by | JPMorgan | pursuan t | to the | Protective |
| | | Order | in this | matter | and fi | led | under seal | [Sealed] | | | | |
| Exhibit 175 | | Excerpt | of | document | at | | JPM | -SDNYLIT | -00907707, | pro | duced | in Excel |
| | | format | pro | duced | by JPMorgan | | in this | Action, | designated | | Confidential | by |
| | | JPMorgan | | pursuan | t to the | Protective | | Order in | this Matter | and fi | led | under seal |
| Exhibit 176 | | June | 18, | 2009, | email, | JPM | | -SDNYLIT | -00006005, | pro | duced | by |
| | | JPMorgan | | in this | Action, | and prev | iously | marked | as | Dimon | Exhibit | 101 at |
| | | deposition | | JPMorgan | | initially | designated | this | document | | Confidential | pursuan t |
| | | to the | | Protective | Order in | this | matter | but has | withdrawn | the | designation | |
| Exhibit 177 | | Document | | at | JPM | -SDNYLIT | | -00004763 | , pro | duced by | JPMorgan | in this |
| | | Action, | | designated | Confidential | | by | JPMorgan | pursuan t | to the | Protective | Order |
| | | in this | matter | and | filed | under seal | | [Sealed] | | | | |
| Exhibit 178 | | Document | | at | JPM | -SDNYLIT | | -00007534 | -00007535, | pro | duced | by |
| | | JPMorgan | | in this | Action, | designated | | Confidential | by | JPMorgan | | pursuan t to the |
| | | Protective | | Order | in this | matter | and fi | led under | seal | [Sealed] | | |
| Exhibit 179 Document | at | | JPM | -SDNYLIT | | -00007970, | pro duced | by | JPMorgan | in this |
| --------------------- | ----------- | ------------ | ------------ | ---------- | ------------- | ------------- | -------------- | ----------- | ------------ | ------------- |
| Action, | designated | Confidential | | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and filed | | under | seal [Sealed] | | | | | |
| Exhibit 180 Document | at | | JPM | -SDNYLIT | | -00009703 | , pro duced | by | JPMorgan | in this |
| Action, | designated | Confidential | | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and filed | | under | seal | [Sealed] | | | | |
| Exhibit 181 December | 2, | 2010, | email, | | ESTATE | | 006071 , pro | duced | by nonpar | ty The |
| Estate | of Jeffrey | E | Epstein | The | Estate | initially | designated | this | document | |
| Confidential | | pursuan | t to | the | Protective | Order | in this matter | but | has | withdrawn |
| the designation | | in par | t | and the | document | is fi | led under | seal in | par t | \[Sealed in |
| par | t\] | | | | | | | | | |
| Exhibit 182 Document | at | | JPM | -SDNYLIT | | -00011808, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 183 November | 23, | 2013, | entail, | | | JPM -SDNYLIT | -00153462 | | -00153463, | |
| pro duced | by | JPMorgan | | in this | Action, | and prev | iously | marked | as Staley | Exhibit |
| 13 at | deposition | JPMorgan | | initially | | designated | this document | | Confidential | |
| pursuan | t to the | Protective | | Order | in | this matter | but has | withdrawn | the | |
| Exhibit 184 Document | at | | JPM | -SDNYLIT | | -00102986, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 185 Document | at | | JPM | -SDNYLIT | | -00102892 | -00102893, | | pro duced | by |
| JPMorgan | in | this Action, | | and | prev | iously marked | | Exhibit | 10 | at deposition |
| JPMorgan | initially | | designated | | this | document | Confidential | pursuan | | t to the |
| Protective | Order | in | this | matter | but | has withdrawn | the | designation | in | par t and the |
| document | is | filed under | | seal | in par | t \[Sealed | in par t\] | | | |
| Exhibit 186 Document | at | | JPM | -SDNYLIT | | -00000184_R | -00000186_R, | | | pro duced by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 187 Document | at | | JPM | -SDNYLIT | | -00099558 | -00099560, | | pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 188 Documents | | at | SB | -0001 | -0006, | pro duced | by nonpar | ty | Sergey | Brin in this |
| Action, | designated | | Confidential | | pursuan | t to | the Protective | Order | in | this matter |
| and | filed under | seal | [Sealed] | | | | | | | |
| Exhibit 189 Documents | | | at | AUBURN | -001 | -AUBURN | -024, pro | duced | | by nonpar | ty |
| --------------------- | ----- | ---------- | -------------- | ------------ | --------------- | --------------- | ----------------- | ------------ | ------------ | ---------- | --------- |
| Larry | | Page | in this | Action, | designated | Confidential | pursuan | t to | the | Protective | |
| Order | | in this | matter | and | filed under | seal [Sealed] | | | | | |
| Exhibit 190 July | 23 | , 2014, | KYC | Summary, | | JPM -SDNYLIT | | -00902708 | | -00902714, | |
| pro | duced | by | JPMorgan | | in this Action, | and prev | iously marked | | as | Staley | Exhibit |
| 10 | at | deposition | JPMorgan | | initially | designated | this document | | Confidential | | |
| pursuan | | t to | the Protective | | Order | in this matter | but has withdrawn | | | the | |
| designation | | | in par | t and the | document | is filed | under seal | in par | t | \[Sealed | in |
| par | t\] | | | | | | | | | | |
| Exhibit 191 Document | | | at | JPM | -SDNYLIT | -00449185, | pro duced | by | JPMorgan | | in this |
| Action, | | designated | | Confidential | | by JPMorgan | pursuan | t to the | Protective | | Order |
| in | this | matter | and | filed under | seal | [Sealed] | | | | | |
| Exhibit 192 Document | | | at | JPM | -SDNYLIT | -00390515, | pro duced | by | JPMorgan | | in this |
| Action, | | designated | | Confidential | | by JPMorgan | pursuan | t to the | Protective | | Order |
| in | this | matter | and | filed under | seal | [Sealed] | | | | | |
| Exhibit 193 Document | | | at | JPM | -SDNYLIT | -00390516, | pro duced | by | JPMorgan | | in this |
| Action, | | designated | | Confidential | | by JPMorgan | pursuan | t to the | Protective | | Order |
| in | this | matter | and | filed | under seal | [Sealed] | | | | | |
| Exhibit 194 Document | | | at | JPM | -SDNYLIT | -00390517, | pro duced | by | JPMorgan | | in this |
| Action, | | designated | | Confidential | | by JPMorgan | pursuan | t to the | Protective | | Order |
| in | this | matter | and | filed | under seal | [Sealed] | | | | | |
| Exhibit 195 Document | | | at | JPM | -SDNYLIT | -00390519, | pro duced | by | JPMorgan | | in this |
| Action, | | designated | | Confidential | | by JPMorgan | pursuan | t to the | Protective | | Order |
| in | this | matter | and | filed | under seal | [Sealed] | | | | | |
| Exhibit 196 October | | 26, | 2006, | email, | | IPM -SDNYLIT | -00099356, | | pro | duced | by |
| JPMorgan | | | in this | Action, | and prev | iously marked | as Staley | Exhibit | | | 9 at |
| deposition | | | JPMorgan | initially | designated | this | document | Confidential | | | pursuan t |
| to | the | Protective | | Order | in this matter | but has | withdrawn | the | designation | | |
| Exhibit 197 Document | | | at | JPM | -SDNYLIT | -00390520 | -00390521 | , | pro | duced | by |
| JPMorgan | | | in this | Action, | designated | Confidential | by JPMorgan | | | pursuan | t to the |
| Protective | | | Order | in this | matter | and filed under | seal [Sealed] | | | | |
| Exhibit 198 Document | | | at | JPM | -SDNYLIT | -00390522 | -00390523, | | pro | duced | by |
| JPMorgan | | | in this | Action, | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| Protective | | | Order | in this | matter | and filed under | seal [Sealed] | | | | |
| Exhibit 199 Document | | | at | JPM | -SDNYLIT | -00390590 | -00390591 | , | pro | duced | by |
| JPMorgan | | | in this | Action, | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| Protective | | | Order | in this | matter | and filed under | seal [Sealed] | | | | |
| Exhibit 200 Document | at | | JPM | -SDNYLIT | | -00099423 | , pro duced | by | JPMorgan | in this |
| -------------------- | ---------- | ------------ | ---------------- | ---------- | ------------- | ------------ | ------------- | --------- | ---------- | ------------ |
| Action, | designated | Confidential | | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and fi | led | under | seal [Sealed] | | | | | |
| Exhibit 201 Document | at | | JPM | -SDNYLIT | | -00134152, | pro duced | by | JPMorgan | in this |
| Action, | designated | Confidential | | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 202 Document | at | | JPM | -SDNYLIT | | -00449668, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Other |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 203 Document | at | | JPM | -SDNYLIT | | -00449669 | -00449672, | pro | duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Other | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 204 Document | at | | JPM | -SDNYLIT | | -00390671 | , pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 205 January | 31 , 2007, | email, | | | JPM | -SDNYLIT | -00390720, | | pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 206 Document | at | | JPM | -SDNYLIT | | -00449037 | -00449038, | | pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 207 Mahmoud | Difrawy | | LinkedIn | | Profile, | available | at: | | | |
| https://www | | .linkedin | .com/in/malunoud | | | -difrawy | | | | |
| Exhibit 208 Document | at | | JPM | -SDNYLIT | | -00006724 | -00006725, | | pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 209 December | 8, | 2009, | email, | | ESTATE | | JPM002897, | pro | duced | by nonpar ty |
| The | Estate of | Jeffrey | E | Epstein | in | this Action | The Estate | initially | | designated |
| this | document | Confidential | | | pursuan | t to the | Protective | Order | in this | matter but |
| has | withdrawn | the | designation | | | | | | | |
| Exhibit 210 Document | at | | JPM | -SDNYLIT | | -00006727, | pro | duced by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 211 Document | at | JPM | | -SDNYLIT | -00006729, | pro | duced | by | JPMorgan | in this |
| -------------------- | ------------ | ------------ | ------------ | ----------- | ----------------- | -------------- | ------------ | ------------ | ---------- | ------------- |
| Action, | designated | Confidential | | | by JPMorgan | pursuan | t to | the | Protective | Order |
| in this | matter and | filed | under | seal | [Sealed] | | | | | |
| Exhibit 212 August | 15, 2013 | , email, | | | JPM -SDNYLIT | -00101010 | | -00101011 | | , pro duced |
| by JPMorgan | in | this | Action, | and | prev iously | marked | as Erdoes | | Exhibit | 49 at |
| deposition | JPMorgan | | initially | | designated | this document | Confidential | | | pursuan t |
| to the | Protective | Order | in | this matter | but | has withdrawn | the | designation | | in par t |
| and the | document | is | filed | under | seal in par | t \[Sealed | in par | t\] | | |
| Exhibit 213 July | 10, 2012, | email, | | JPM | -SDNYLIT | -00022569, | pro | duced | | by JPMorgan |
| in this | Action, | and prev | iously | marked | as | Erdoes Exhibit | 31 | at | deposition | |
| JPMorgan | initially | designated | | | this document | Confidential | | pursuan | t | to the |
| Protective | Order | in this | matter | | but has withdrawn | the | designation | | in | par t and the |
| document | is fi | led under | | seal in | par t \[Sealed | in par | t\] | | | |
| Exhibit 214 Document | at | JPM | | -SDNYLIT | -00393112, | pro | duced | by | JPMorgan | in this |
| Action, | designated | Confidential | | | by JPMorgan | pursuan | t to | the | Protective | Order |
| in this | matter and | filed | under | seal | [Sealed] | | | | | |
| Exhibit 215 Document | at | JPMSDNYLIT | | | -00028892 | -00028893 | | , pro | duced | by |
| JPMorgan | in this | Action, | | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| Protective | Order | in this | | matter | and filed | under seal | [Sealed] | | | |
| Exhibit 216 Document | at | JPM | | -SDNYLIT | -00029911 | -00029913, | | pro | duced | by |
| JPMorgan | in this | Action, | | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| Protective | Order | in this | | matter | and filed | under seal | [Sealed] | | | |
| Exhibit 217 Document | at | Apollo | | VI | 00000423, | pro duced | by nonpar | | ty Apollo | Global |
| Management | | Inc in | this | Action, | designated | Confidential | | pursuan | t | to the |
| Protective | Order | in this | | matter | and filed | under seal | [Sealed] | | | |
| Exhibit 218 Document | at | | Apollo_VI | | 00000646, | pro duced | by nonpar | | ty Apollo | Global |
| Management, | | Inc in | this | Action, | designated | Confidential | | pursuan | t | to the |
| Protective | Order | in | this | matter | and filed | under seal | [Sealed] | | | |
| Exhibit 219 March | 23 , 2011 | , email, | | | JPM -SDNYLIT | -00013841 | | , pro | duced | by |
| JPMorgan | in | this Action, | | and | prev iously | marked as | Staley | Exhibit | | 12 at |
| deposition | JPMorgan | | initially | | designated | this document | | Confidential | | pursuan t |
| to the | Protective | Order | | in this | matter but | has withdrawn | the | designation | | in par t |
| and | the document | is | filed | under | seal in | par t \[Sealed | in par | t\] | | |
| Exhibit 220 Document | at | | JPM | -SDNYLIT | -00014260, | pro | duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by JPMorgan | pursuan | t to | the | Protective | Order |
| in this | matter | and fi | led | under | seal [Sealed] | | | | | |
| Exhibit 221 Document | at | | JPM | -SDNYLIT | | -00017368, | pro duced | by | JPMorgan | in this |
| --------------------- | ----------- | --------------- | ------------ | ---------- | ---------------- | ------------- | ------------------ | -------------- | ------------- | ------------ |
| Action, | designated | Confidential | | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and filed | | under | seal | [Sealed] | | | | |
| Exhibit 222 Excerpt | of JPMorgan | | Chase | | Bank, | N .A 's | Responses | and Objections | | to Third |
| Party | Defendant's | First | | Set of | Interrogatories, | | dated May | 18, | 2023 | Designated |
| Confidential | by | JPMorgan | | pursuan | | t to the | Protective | Order in | this | Matter and |
| filed | under seal | [Sealed] | | | | | | | | |
| Exhibit 223 Document | at | | JPM | -SDNYLIT | | -00032344 | -00032346, | pro | duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 224 Document | at | | JPM | -SDNYLIT | | -00032434 | -00032435, | | pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 225 September | 30, | 2014, | email, | | | JPM -SDNYLIT | -00032511 | | -00032516, | |
| pro duced | by | "Morgan | | in this | Action, | and | prev iously | marked | as Nelson | Exhibit |
| 6 at | deposition | JPMorgan | | initially | | designated | this document | | Confidential, | |
| pursuan | t to the | Protective | | Order | in | this matter | but has | withdrawn | | the |
| Exhibit 226 April | 21 , 2023, | email, | | | JPM | -SDNYLIT | -00032218 | -0003220, | | pro duced by |
| JPMorgan | in | this Action, | | and | prev | iously marked | as Nelson | | Exhibit | 5 at |
| deposition | JPMorgan | | | initially | designated | | this document | Confidential | | pursuan t |
| to the | Protective | Order | | in this | matter | but has | withdrawn | the | designation | |
| Exhibit 227 | | | | | | | | | | |
| Excerpt | of JPMorgan | | Chase | | Bank, | N .A 's | First Supplemental | | Responses | and |
| Objections | to | Interrogatories | | | in Lieu | of Rule | 30(bX6) | Deposition | | Testimony, |
| dated | April 14, | 2023 | JPMorgan | | has | designated | por tions | of | the document | |
| Confidential | | pursuan | t | to the | Protective | Order | in this | matter | and the | document is |
| filed | under seal | in par | t | | | | | | | |
| Exhibit 228 Document | at | | JPM | -SDNYLIT | | -00030644 | -00030645, | | pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal | [Sealed] | | |
| Exhibit 229 Document | at | | JPM | -SDNYLIT | | -00031300, | pro | duced | by JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and filed | | under | seal | [Sealed] | | | | |
| Exhibit 230 Document | at | | JPM | -SDNYLIT | | -00394592 | -00394593 | | , pro duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal | [Sealed] | | |
| Exhibit 231 Document | at | | JPM | -SDNYLIT | | -00032975 | -00032976, | pro | duced | by |
| -------------------- | ---------- | -------------- | ------------ | ---------------- | --------------- | ---------------- | -------------- | ------------ | ------------ | -------------- |
| JPMorgan | in | this Action, | | designated | | Confidential | by JPMorgan | | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 232 Document | at | | JPM | -SDNYLIT | | -00033177 | -00033179, | pro | duced | by |
| JPMorgan | in | this Action, | | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | in | this | matter | and | filed under | seal [Sealed] | | | |
| Exhibit 233 Document | at | | JPM | -SDNYLIT | | -00034618, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to,the | Protective | Order |
| in this | matter | and fi | led | under | seal | [Sealed] | | | | |
| Exhibit 234 JPMorgan | Chase | Bank, | | N .A | 's Supplemental | | Responses | and | Objections | to Doe |
| Plaintiff's | First | Set | of | Interrogatories, | | dated | April 11 , | 2023 | | |
| Exhibit 235 Document | at | | JPM | -SDNYLIT | | -00233394, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and | filed | under | seal | [Sealed] | | | | |
| Exhibit 236 Document | at | | JPM | -SDNYLIT | | -00233392, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and | filed | under | seal | [Sealed] | | | | |
| Exhibit 237 Document | at | | JPM | -SDNYLIT | | -00791467, | pro duced | by | JPMorgan | in this |
| Action, | designated | | Confidential | | by | JPMorgan | pursuan | t to the | Protective | Order |
| in this | matter | and | filed | under | seal | [Sealed] | | | | |
| Exhibit 238 Document | at | | JPM | -SDNYLIT | | -00448060 | -00448065, | pro | duced | by |
| JPMorgan | in | this | Action, | and | prev | iously marked | as Dimon | Exhibit | | 107 at |
| deposition | Designated | | | Confidential | | by JPMorgan | pursuan | t to | the | Protective |
| Order | in this | matter | and | filed | under | seal | [Sealed] | | | |
| Exhibit 239 January | 3 , 2010, | document, | | | | ESTATE_JPM010125 | | -010128, | | pro duced by |
| nonpar | ty The | Estate | | of Jeffrey | E | Epstein | in this Action | The | Estate | initially |
| designated | this | document | | Confidential | | pursuan | t to the | Protective | Order | in this |
| matter | but has | withdrawn | | the | designation | | in par t and | the document | | is filed under |
| seal | in par t | \[Sealed | | in par | t\] | | | | | |
| Exhibit 240 Document | at | | JPM | -SDNYLIT | | -00154163 | -00165164, | | pro duced | by |
| JPMorgan | in | this | Action, | designated | | Confidential | by | JPMorgan | pursuan | t to the |
| Protective | Order | | in this | matter | and | filed under | seal | [Sealed] | | |
| Exhibit 241 February | 15, | 2005, | email, | | | JPM -SDNYLIT | -00448590 | | -00448591 | , |
| pro | duced by | JPMorgan | | in | this Action, | and | prev iously | marked | as Staley | Exhibit |
| 1 at | deposition | JPMorgan | | | initially | designated | this document | | Confidential | |
| pursuan | t to | the Protective | | | Order | in this matter | but has | withdrawn | | the |
| | designation | | in par | t and | the | document | is fi | led | under seal in par | t \[Sealed in |
| ------------------- | ------------ | ---------- | ---------- | -------- | ------------ | ------------ | --------------------------------------- | ------------ | --------------------------- | ---------------------- |
| par t\] | | | | | | | | | | |
| Exhibit 242 June | 16, | 2004, | | email | and | attachments, | | JPM | -SDNYLIT | -00448149 |
| | 00448196, | pro | | duced by | JPMorgan | in | this | Action, | and prev | iously marked as |
| Staley | | Exhibit | 2 | at | deposition | JPMorgan | | initially | designated | this document |
| | Confidential | | pursuan | t | to the | Protective | | Order in | this matter | but has withdrawn |
| the | designation | | | | | | | | | |
| Exhibit 243 Article | by | | Andrew | | Sorkin | and | Landon | | Jr, J .P | Chase to |
| c | ire | Bank | One | in | 58 Billion | Deal | | New | York Times | January 14, 2004), |
| | | | | | | | | | | -to acqu ire |
| | bank-one | -in | -58 | -billion | -deal .html | | | | | |
| Exhibit 244 | Document | at | | JPM | -SDNYLIT | | | -00724984 | -00725000, | pro duced by |
| | JPMorgan | in | this | Action, | | designated | | Confidential | by JPMorgan | pursuan t to the |
| | Protective | | Order | in this | matter | and fi | led | under | seal [Sealed] | |
| Exhibit 245 | Document | at | | JPM | | -SDNYLIT | | -00448780, | pro duced | by JPMorgan in this |
| Action, | | | designated | | Confidential | by | | JPMorgan | pursuan t to | the Protective Order |
| in | this | matter | and | filed | under | seal | [Sealed] | | | |
| Exhibit 246 | Document | at | | JPM | | -SDNYLIT | | -00016246 | -00016256, | pro duced by |
| | JPMorgan | in | this | Action, | | designated | | Confidential | by JPMorgan | pursuan t to the |
| | Protective | | Order | in this | matter | and fi | led | under | seal [Sealed] | |
| Exhibit 247 | Article by | | Reuters, | J .P | | to | Buy | Control | of Hedge | Fund, The New York |
| | Wt | ep t | 28, | 2004), | https: | www | .ny | times | .com/2004/09/28/business/jp | |
| | | o | -buy | -control | -of-hedge | -fund | | .html, | accessed July | 20, 2023 |
| Exhibit 248 | Article, | | Purchase | of | Highbridge | | Capital | | Management, J .P, | (June 11 , |
| | https://web | | .archive | | | | .org/web/20120426055706/https://careers | | | .jpmorganchase .co |
| in/cm | | | Previously | marked | as | Staley | Exhibit | 17 | at deposition | |
| Exhibit 249 | Document | | at | JPM | | -SDNYLIT | | -00004787 | -00004789, | pro duced by |
| | JPMorgan | | in this | Action, | | designated | | Confidential | by JPMorgan | pursuan t to the |
| | Protective | | Order | in this | matter | and | filed | under | seal [Sealed] | |
| Exhibit 250 | August 8, | | 2006, | email, | | JPM | | -SDNYLIT | -00000254 | -00000255, pro duced |
| by | JPMorgan | | in | this | Action, | and prev | | iously | marked as | Exhibit 8 at |
| | deposition | | | JPMorgan | initially | | designated | this | document | Confidential pursuan t |
| to | the | Protective | | Order | in this | matter | but | has | withdrawn the | designation |
| Exhibit 251 Document | | at | | JPM | -SDNYLIT | | -00026223 | , pro | duced | by | JPMorgan | in this |
| -------------------- | ---------- | ---------- | ------------ | ----------- | ------------ | ----------- | ----------- | ---------- | ------------ | ------------ | ------------ | ------------- |
| Action, | and | prev | | iously | marked | as Third | -Party | Exhibit | | 109 at the | | deposition of |
| John | Duffy | | Designated | | Confidential | | by JPMorgan | | pursuan | t to | the | Protective |
| Order | in this | | matter | and fi | led | under seal | [Sealed] | | | | | |
| Exhibit 252 Excerpt | of | | "JPMC | | Cumulative | Privilege | Log" | (May | 9, | 2023), | pro duced | in |
| Excel | format | | by | JPMorgan | in this | Action, | | designated | | Confidential | by | JPMorgan |
| pursuan | t to | the | Protect | | Order in | this | matter and | filed | under | seal | [Sealed] | |
| Exhibit 253 Verified | | | Complaint, | | Financial | Trust | Company, | Inc | v | The Bear | Stearns | |
| | Companies | Inc | , 3:09 | -cv | -00106 | -CVG | -GWB | (D .V .I | Div | St | | & St |
| John, | Aug | 5, | 2009) | | | | | | | | | |
| Exhibit 254 July | 20, | 2011 , | email, | | JPM | | -SDNYLIT | -00274561 | | , pro | duced by | JPMorgan |
| in this | Action, | | and | prev | iously | marked | as Cutler | | Exhibit | 21 at | deposition | |
| | JPMorgan | | initially | designated | | this | document | | Confidential | pursuan | t to | the |
| | Protective | Order | in | this | matter | but has | withdrawn | | the | designation | while | |
| retaining | | its | original | | redactions | to the | document | | | | | |
| Exhibit 255 July | 22, | 2011 , | email, | | JPM | | -SDNYLIT | -00135958 | | R | -00135958 | R, |
| pro | duced | by | JPMorgan | | in this | Action, | and prev | iously | | marked | as Cutler | Exhibit |
| 22 at | | deposition | | JPMorgan | | initially | designated | this | | document | Confidential | |
| pursuan | t | to the | | Protective | Order | in this | matter | but | has | withdrawn | the | |
| Exhibit 256 | Document | at | | JPM | -SDNYLIT | | -00269848, | pro | | duced in | Excel | format by |
| | JPMorgan | in | this | Action, | and | prev iously | marked | as | | Langford | Exhibit | 45 at |
| | deposition | | JPMorgan | | initially | designated | this | | document | | Confidential | pursuan t |
| to the | | Protective | | Order in | this | matter | but has | withdrawn | | the | designation | in par t |
| and | the | document | | is filed | under | seal | in par t | \[Sealed | in | par t\] | | |
| Exhibit 257 April | 8, | 2011 | , email | and | attachment, | | | JPM | -SDNYLIT | | -00230025 | |
| | 00230028, | pro | duced | by | JPMorgan | in | this | Action, | and | prev iously | | marked as |
| | McCleerey | | Exhibit | 25 at | deposition | | JPMorgan | | initially | designated | | this |
| | document | | Confidential | | pursuan | t to the | Protective | | Order | in this | matter | but has |
| | withdrawn | the | | designation | in | par t and | the | document | is | filed | under seal | in par t |
| | \[Sealed in | par | t\] | | | | | | | | | |
| Exhibit 258 July | 22, | 2011 | , email, | | JPM | | -SDNYLIT | -00754982 | | -0075984, | pro | duced by |
| | JPMorgan | in | this | Action, | and | prev | iously | marked as | | Cutler | Exhibit 23 | at |
| | deposition | | JPMorgan | | initially | designated | this | | document | | Confidential | pursuan t |
| to | the | Protective | | Order | in this | matter | but has | | withdrawn | the | designation | in par t |
| and | the | | document | is filed | under | seal | in par t | \[Sealed | in | par t\] | | |
| Exhibit 259 | 7/26/2011 | , email, | | JPM | -SDNYLIT | | -00136106, | pro duced | by | JPMorgan | in |
| ----------- | ----------- | ---------- | -------- | ------------ | ------------ | --------------- | ------------- | -------------- | ------------ | ------------ | ---------- |
| this | Action, | pro | duced | by | JPMorgan | in this | Action, | designated | | Confidential | by |
| | JPMorgan | pursuan | t | to the | Protective | Order in | this matter | and fi | led | under | seal |
| Exhibit 260 | March 29, | 2011 | , email, | | JPM | -SDNYLIT | -00731610, | pro | duced | by | |
| | JPMorgan | in | this | Action, and | prev | iously | marked as | Cutler Exhibit | | 30 at | |
| | deposition | | JPMorgan | initially | | designated this | document | | Confidential | | pursuan t |
| to | the | Protective | Order | in | this matter | but has | withdrawn | the | designation | | |
| Exhibit 261 | Document | at | | JPM | -SDNYLIT | -00790948 | R | -00790950_12, | | pro | duced by |
| | JPMorgan | in | this | Action, | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| | Protective | Order | in | this matter | and fi | led under | seal | [Sealed] | | | |
| Exhibit 262 | Document | at | | JPM | -SDNYLIT | -00892560 | -00892561 | , pro | duced | by | |
| | JPMorgan | in | this | Action, | designated | Confidential | by | JPMorgan | | pursuan | t to the |
| | Protective | Order | in | this matter | and | filed under | seal | [Sealed] | | | |
| Exhibit 263 | August | 16, 2010, | | email, | JPM | -SDNYLIT | -00752910 | | -000752912, | | |
| pro | duced | by | JPMorgan | in | this Action, | and | prev iously | marked | as | Cutler | Exhibit |
| 20 | at | deposition | | JPMorgan | initially | designated | this | document | | Confidential | |
| | pursuan t | to the | | Protective | Order in | this matter | but has | withdrawn | | the | |
| | designation | | while | retaining | its original | | redactions to | the document | | | |
| Exhibit 264 | February | 6, 2011 | , | email, | -ESTATE | | JPM -001591 | , pro | duced | by | nonpar ty |
| The | Estate | of | Jeffrey | E | Epstein in | this Action | The | Estate | initially | | designated |
| this | | document | | Confidential | pursuan | t to the | Protective | Order in | this | matter | but |
| has | | withdrawn | the | designation | | | | | | | |
| Exhibit 265 | Document | at | | JPM | -SDNYLIT | -00016652 | -00016654, | pro | duced | by | |
| | JPMorgan | in | this | Action | Designated | Confidential | by | JPMorgan | | pursuan | t to the |
| | Protective | Order | in | this | matter and | filed under | seal | [Sealed] | | | |
| Exhibit 266 | Document | at | | JPM | -SDNYLIT | -00016924, | pro | duced by | | JPMorgan | in this |
| | Action, | designated | | Confidential | by | JPMorgan | pursuan | t to the | | Protective | Order |
| in | this | matter | and | filed under | seal | [Sealed] | | | | | |
| Exhibit 267 | Document | at | | GF000664 | -000670, | pro | duced, by | nonpar ty | Bill | & | Melinda |
| | Gates | Foundation | in | this | Action, | designated | Confidential | pursuan | t | to | the |
| | Protective | | Order in | this | matter and | filed under | seal | [Sealed] | | | |
| Exhibit 268 | Document | at | | GV000028, | pro | duced by | nonpar | ty Gates | Ventures | | in this |
| | Action, | designated | | Confidential | | pursuan t to | the | Protective | Order in | this | matter |
| | and filed | under | seal | [Sealed] | | | | | | | |
| Exhibit 269 | Document a' | JPM-SDNYLIT-00133931-00133932, produced by |
| ----------- | ---------------------------------------------------------------------------- | -------------------------------------------------- |
| Exhibit 270 | Document ate | JPM-SDNYLIT-00005844, produced by JPMorgan in this |
| Exhibit 271 | Document ata | JPM-SDNYLIT-00010121-00010122, produced by |
| Exhibit 272 | December 12, 2008, email,\` JPM-SDNYLIT-00099627, produced by | |
| Exhibit 273 | Full Transcript: CNN Anchor Poppy Harlow's exclusive interview with | |
| Exhibit 274 | Excerpt of Expert Report of Shaun O'Neill, CPA, CFF, CFE, dated May 16, | |
| Exhibit 275 | Due Diligence Report, | JPM-SDNYLIT-00149678-00149683, produced |
| Exhibit 276 | March 1, 2011, email, | JPM-SDNYLIT-00100422-00100423, produced |
| Exhibit 277 | Article by Constant Meheut, Epstein Associate Is Charged with Rape of Minors | |
| Exhibit 278 | Transcript excerpts of the Deposition of former U.S. Virgin Islands Attorney | |
| Exhibit 279 | | 2012 | correspon | dence | | between | HocJIgi& | | Francois | and the | Office | of | the Attorney |
| ----------- | --- | ---------- | ----------- | ----------- | ----------- | ------------ | ----------- | ---------- | ----------- | ----------- | ----------- | ---------- | -------------- |
| | | General | of the | V, \* | | Islands | at = | VI -JPM | | -000012484 | | 0000125491 | This |
| | | is an | excerp t of | = | VI | -JPM | | -000012328 | -000012522, | | pro duced | by | Plaintiff |
| | | Government | of | the | United | States | | Virgin | Islands in | this | Action, | and | prev iously |
| | | marked | as Frazer | | Exhibit | 18 at | | deposition | | | | | |
| Exhibit 280 | | Transcript | excerp | ts | of | the 30(6)(6) | | Deposition | of U | .S | Virgin | Islands | |
| | | Department | of | | Justice | Sexual | | Offender | Registry | | Coordinator | | Shani Pinney, |
| | | taken | on July | 18, | 2023 , | in this | Action | | | | | | |
| Exhibit 281 | | 2012 | correspon | dence | | between | Hodge | & | Francois or | Darren | | Indyke | and the |
| | | Office | of the | Attorney | | General | of the | Virgin | Islands | at | VI | -JPM | |
| | | 000012246 | | -000012250, | | VI -JPM | | -000012263 | | -000012265, | and | VI | -JPM |
| | | 000012268 | | -000012272 | | These | are | excerp ts | of | VI | -JPM | -000012328 | |
| | | 000012522, | pro | duced | by | Plaintiff | | Government | of | the | United | States | Virgin |
| | | Islands | in this | Action, | | and prev | iously | marked | as | Frazer | Exhibit | 4 at | deposition |
| Exhibit 282 | | Transcript | excerp | ts | of | the | Deposition | of | former U | .S | Virgin | Islands | Attorney |
| | | General | Denise | | | taken | on | July 17, | 2023, | in this | Action | | |
| Exhibit 283 | | Transcript | excerp | ts | 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 | 17, 2023 , in |
| | | this | Action | | | | | | | | | | |
| Exhibit 284 | | Industrial | | Development | | | Certificate | for | Financial | Trust | Company, | Inc | , March |
| | | 22, 1999, | | VI | -JPM | | -000017992 | | -000018004, | pro | duced by | | Plaintiff |
| | | Government | | of the | United | | States | Virgin | Islands in | this | Action, | and | prev iously |
| | | marked | as Bess | | Exhibit | 1 at | deposition | | | | | | |
| Exhibit 285 | | Industrial | | Development | | Certificate | | | for | Financial | | Trust | Company, |
| | | Inc , | effective | January | | 1 , 2012, | | VI | -JPM | -000017983 | | -000017991 | , |
| | | pro | duced by | Plaintiff | | Government | | of the | United | States | Virgin | Islands | in this |
| | | Action, | and | prev | iously | marked | as | Bess | Exhibit 2 | at | deposition | | |
| Exhibit 286 | | Industrial | | Development | | | Certificate | for | Financial | Trust | Company, | | Inc ., October |
| | | 25, | 2012, | VI | -JPM | | -000018005 | | -000018014, | pro | duced | by | Plaintiff |
| | | | Government | of the | | United | States | Virgin | Islands in | this | Action, | and | prev iously |
| | | marked | as Bess | | Exhibit | 3 at | deposition | | | | | | |
| Exhibit 287 | | Transcript | | excerp | ts of | the | 30(b)(6) | Deposition | of | U .S | Virgin | Islands | |
| | | Economic | | | Development | | Authority | | Managing | Director | | Margarita | |
| | | | | taken | on | May 26, | 2023, | in this | Action | | | | |
| Exhibit 288 | Exhibit 1 at deposition. |
| ----------- | -------------------------------------------------------------------------------------------------------------------------- |
| Exhibit 289 | Outline, "Jeffrey Epstein's EDC Companies," VI-JPM-000019063 — |
| | 000019067, produced by Plaintiff Government of Sed States Virgin |
| | Islands in this Action, and previously marked a e.. Exhibit 12 at deposition. |
| Exhibit 290 | Transcript of Public Hearing of the Economic Development Commission held |
| | November 15, 2012, VI-JPM-000016206-000016247, produced by |
| | previously marked ass Exhibit 19 at deposition. |
| Exhibit 291 | Transcript excerpts of the Deposition of U.S. Virgin Islands Governor Albert Bryan, taken on June 6, 2023, in this Action. |
| Exhibit 292 | Excerpt of transcript of Public Hearin s of the Economic Development |
| Exhibit 293 | Letter dated January 7, 20L5 from Stephanie Berry to Jeffrey Epstein regarding |
| Exhibit 294 | Letter dated January 8, 2014, from Erika Kellerhals to Stephanie Berry |
| | regarding Southern Trust Company, Inc., VI-JPM-000040186, produced |
| Exhibit 295 | Transcript excerpts of Deposition of U.S. Virgin Islands Congresswoman and Part. |
| Exhibit 296 | Excerpt of transcript of Public H of the Economic Development |
| Exhibit 297 | Transcript excerpts of Deposition of former Financial Trust Company and Southern Trust Company Office Manager Cecile de Jongh , taken on May 29, 2023, in this Action. |
| ----------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Exhibit 298 | Transcript excerpts of the 30(b)(6) Deposition of U.S. Virgin Islands Economic Development Authority Managing Director Margarita [REDACTED] , taken on July 14, 2023, in this Action. |
| Exhibit 299 | Transcript excerpts of Deposition of U.S. Virgin Islands Superior Court Judge and former Acting Attorney General Carol [REDACTED] , taken on July 13, 2023, in this Action. |
| Exhibit 300 | May 13-15, 2013, email thread regarding Quick response re: TOEFL, [REDACTED] ESTATE_JPM024114-024118 , produced by nonparty The Estate of Jeffrey E. Epstein in this Action, and previously marked as C. de Jongh Exhibit 25 at deposition Designated Confidential pursuant to the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 301 | August 28, 2008, email, [REDACTED] JPM-SDNYLIT-00003706_R , produced by JPMorgan in this Action, and previously marked as [REDACTED] Exhibit 29 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 302 | July 10-11, 2011, emails and attachment, [REDACTED] JPM-SDNYLIT-00110055-00110056 and JPM-SDNYLIT-00100548-00100549 , produced by JPMorgan in this Action, and previously marked as Third-Party Exhibit 85 at the July 12, 2023, deposition of Mary Erdoes. Designated Confidential by JPMorgan pursuant to the Protective Order in this matter and filed under seal. [Sealed] |
| Exhibit 303 | Photograph, previously marked as Third-Party Exhibit 85B at the July 12, 2023, deposition of Mary Erdoes. Designated Confidential pursuant to the Protective Order in this matter and filed under seal. [Sealed] |
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.
Dated: July 24, 2023
