Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/326-131.pdf
usvi-v-jpmorgan Court Filing 115.0 KB • Feb 12, 2026
EXHIBIT 131
Case 1:22-cv-10904-JSR Document 326-131 Filed 09/08/23 Page 1 of 3
Case 1:22-cv-10904-JSR Document 326-131 Filed 09/08/23 Page 2 of 3
From: theresa.a.schnepf@jpmorgan.com [theresa.a.schnepf@jpmorgan.com]
Sent: 7/1/2008 4:07:20 PM
To: lisa.e.waters@jpmorgan.com
Subject: Re: epstein
Attachments: graycol.gif; ecblank.gif
Oy
Thanks
Theresa
Theresa
A. Schnepf
Lisa
E. Waters
-----Original Message -----
From: Lisa E. \JIJaters
Sent: 07/01/2008 08:42 AM EDT
To: George P. Lencyk; Theresa Schnepf
Subject: Fw: epstein
Jes would like to retain as a client so Ann Verdon or Kevin will need to go through the process.
I sent this to Anne and Kevin this morning
Lisa
E. Waters
Managing Director
J.P.Morgan Securities Inc.
(212) 464-2048
(212) 648-2974
-----Fmwarded by Lisa E. WatersiJPMCHASE on 07/01/2008 08:35 AM-----
J.P. Morgan Securities Inc. Private Bank & PrivateClientServices Supervisory Management
Lisa E. Waters/JPMCHASE
07/01/2008 08:34 AM
ToKevin McCleerey/JPMCHASE, Anne E
Verdon/JPMCHASE
cc
Subj ectepstein
pleaded guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution.
http ://www. palmbeach post.corn/localnews/ content/local news/ epaper/2008/06/3 0/063 0epstein .htrn 1
http:/ /www.nytimes.com/2008/07/01 /business/0 l epstein.html?
r=l &oref=slogin&ref=business&pagewanted=p
rint
Lisa
E. Waters
Managing Director
J.P.Morgan Securities Inc.
Confidential
JPM-SDNYLIT-00751728
Case 1:22-cv-10904-JSR Document 326-131 Filed 09/08/23 Page 3 of 3
(212)
464-2048
(212)
648-2974
Confidential
JPM-SDNYLIT-00751729
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- 251e848e-6404-48db-8107-0e4b86af09ea
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- court-records/usvi-v-jpmorgan/Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/326-131.pdf
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- Feb 12, 2026