Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/265-47.pdf

EXHIBIT 171 FILED UNDER SEAL Case 1:22-cv-10904-JSR Document 265-47 Filed 08/07/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 265-47 Filed 08/07/23 Page 2 of 3 From: Sent: To : Subject: Del uca, Phillip A (phillip.a.deluca@jpmchase.com] 6/20/2013 12:05:02 AM Ryan, Maryanne X [maryanne.x.ryan@jpmchase.com] RE: Please read and respond Ok please leverage a and d Also PJ wants to know the names of his other banks -----Original Message----- From: Ryan, Maryanne X Sent: Wednesday, June 19, 2013 05:12 PM Eastern Standard Time To: DeLuca, Phillip A Subject: Re: Please read and respond Security blanket but I have been upable to get to the underlying data of what fired in the SB. From: Del uca, Phillip A Sent: Wednesday, June 19, 2013 03:57 PM To: Ryan, Maryanne X Subject: RE: Please read and respond Not which account alerted but the reason for alerts. From: Ryan, Maryanne X Sent: Wednesday, June 19, 2013 2: 15 PM To: Deluca, Phillip A Subject: Re: Please read and respond Account was 663 and Starr was a forner prosecutor he hired as part of his high power legal team. Other guy was part of OJ's dream team. From: Deluca, Phillip A Sent: Wednesday, June 19, 2013 01:17 PM To: Ryan, Maryanne X Subject: Please read and respond Does this feel ok for a lead in email? Cindy, JPM-SDNYLIT-W-00021957 Case 1:22-cv-10904-JSR Document 265-47 Filed 08/07/23 Page 3 of 3 Per our conversation I have attached a document that details components of a PB relationship which was previ ously escalated to the PB Reputational risk committee, t he nature of the relationship and several excerpts connected to t he client reported in the media. In s ummary, approximately 5 years ago (July 2008) -PB Risk referred Jeffrey Epstein to AML Investigations an open s ource review of media reports yielded several negative media articles alleging connect io ns b etween Jeffrey Epstein and the Discussions were held between AML Investigations and PB Risk who reconfirmed they have documented h is negative background in the DOR, marked hi m high risk requiring a nnual DOR and received approval from Steve Cutler per policy on convicted felons. In October 2010 -AML escalated news stor ies indicating renewed law enforcement interest in Epstein and requested a Rapid Response Call. Call was held in January 2011. No change to relationship, however it was agreed that Catherine Keating and William Langford explain to Jes Staley how the existence of the Epstein relat ionsh ip could undermine the Human Trafficking Project currently unde n.vay within AML investigations. The Ja nuary 201 1with Keating, Langford and Staley was held at which time Staley referred the others to s peak with Ken Starr (\Vho is he) who was hired by Epstein. William advised that call was made and was uneventful. Langford mentioned that he briefed Steve Cutler on the potential p ress and optics related to maintaining the Epstein relationship while at the same time spearheading the Human Trafficking effort within AML. No change in retention. JPM-SDNYLIT-W-00021958