Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/326-129.pdf
usvi-v-jpmorgan Court Filing 113.8 KB • Feb 12, 2026
EXHIBIT 129
Case 1:22-cv-10904-JSR Document 326-129 Filed 09/08/23 Page 1 of 2
Case 1:22-cv-10904-JSR Document 326-129 Filed 09/08/23 Page 2 of 2
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Perry, Bonnie K [/O=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=BONNIE.K.PERRY]
1/6/20118:38:26 PM
Perry, Bonnie K [bonnie.k.perry@jpmorgan.com]; Keating, Catherine [catherine.keating@jpmorgan.com]; Verdon,
Anne E [anne.verdon@chase.com]; McCleerey,
Kevin [kevin.mccleerey@jpmorgan.com]; Casey, Mary C
[mary.c.casey@jpmorgan.com]; Morris,
Paul V [paul.v.morris@jpmorgan.com]; Dalessio, James
Liames.dalessio@jpmorgan.com]; Ryan, Maryanne X [maryanne.x.ryan@jpmchase.com]
Sheridan, Marcus [marcus.sheridan@jpmorgan.com]; Genao, Wanda X [wanda.x.genao@jpmchase.com]; Viani,
Lisa
X [lisa.viani@jpmorgan.com]
Rapid Response - Jeffrey Epstein
866-410-2998,
Passcode 22645595
1/7 /20118:30:00
PM
1/7/20119:00:00 PM
Show Time As: Tentative
Required
Attendees:
Keating, Catherine; Verdon, Anne E; McCleerey, Kevin; Casey, Mary C; Morris, Paul V; Dalessio, James; Ryan,
Maryanne X
Optional
Attendees:
Sheridan, Marcus; Genao, Wanda X; Viani, Lisa X
When: Friday, January 07, 2011 2:30 PM-3:00 PM (GMT-06:00) Central Time (US & Canada).
Where: 866-410-2998, Passcode 22645595
Note: The GMT offset above does not reflect daylight saving time adjustments.
This will be a re-evaluation of the relationship which will require a re-approval by Steve Cutler if it is determined that the
relationship will be retained. This re-evaluation and re-approval was requested by William Langford, the Firm's AML
Compliance Director.
A Rapid Response Memo will be distributed prior to the meeting.
Confidential
JPM-SDNYLIT-0027 4 766
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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)/326-129.pdf
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- Feb 12, 2026