Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/326-25.pdf

EXHIBIT 25 Case 1:22-cv-10904-JSR Document 326-25 Filed 09/08/23 Page 1 of 2 Case 1:22-cv-10904-JSR Document 326-25 Filed 09/08/23 Page 2 of 2 From: Sent : To: Subject : Anne E Verdon [Anne.Verdon@chase.com] 9/10/2010 7:03:47 PI\II Bonnie K Perry [bonnie.k.perry@jpmorgan.com] RE: PB Felon Sponsorship I know we got the Epstein approval. I will check for- From: Bonnie K Perry Sent: Friday, September 10, 2010 3:02 PM To: Anne E Verdon Cc: Kevin McCleerey; James Dalessio Subject: PB Felon Sponsorship Importance: High Hi Anne - r/ EXHIBIT t:Ji Date: 7 ~/ f::e?:? MLG, CSR, RPR, CRR With the upcoming Internal audit, I conducted a review of sponsor ship approvals with regard of PB felons. There are two for which I could not find "formal" email documentation to support that we obtained Steve Cutler's approval. Please re-confirm these two with him. l . 2. Jeffrey Epstein• In 2009, Mr. Epstein pied guilty and was convicted of a felony charge and served 13 month s of his 18 month sentence and is currently serving the house arrest portion. Mr. Epstein signed a federal non- prosecut ion agreeme nt under w hich he wou ld not be charged with related federal crimes if he successfully served out his time and abided by the conditions under the state charges. He also waived his right to contest liability and damages in civil lawsuits by 33 minor girls identified by t he non-prosecution agreement. a. We had an ini tial Rapid Response on 10/17 /06. Follow-up Rapid Response on 7 /15/08. b. Last Area Head approval - Dustin Kennedy (with a notation w/in the DOR that he confirmed with Catherine Keating) on 7 /9/10. Thanks, Bonnie c. He is the OM of the relationship with total AUM of $112.4M M. B()nnie K Perry, VJ\ CA.MS i P,h,.e f;sd. Ri,Y. ~,l;,_,1:,. & ( ;(,;,,_,-(,! .... i 2.:-.. 1~:i::. 1 t.ih Ft !'hi;~t<;c~ T.X ··•·:11.;-:: ~rx.2,..r-\r;q.5,: ·T·+ •:1 ~}.2·1 ~..;-;.1 ~>:.; .F::~ ·.i·i:,.210 .. ·, 1 ~ ('(; Confidential JPM-SDNYLIT-00731259