Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/239-18.pdf

EXHIBIT 93 Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 1 of 9 Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 2 of 9 From: Sent : Burns i de, Thomas J [thomas .j .burns ide@jpmchase .com] 6/17/2013 7:50 :10 PM To: Gomel , Jessica L uess ica.l.gomel@jpmchase.com]; Dyer , John W Liohn .w .dyer@jpmchase.com] ; Seba , Rick [ric k.seba@jpmcha se.com]; Ryan , Maryanne X [maryanne .x.ryan@jpmchase .com] ; Alaniz, Richard [richard.alanizjr@jpmchase.com]; Vossel , Caryn A [caryn .a. vossel@jpmchase.com]; Rob inette, Jerry uerry .robinette@jpmchase .com]; Bookheimer, Brian D [brian.d .bookheimer@jpmorgan.com] CC: Deluca, Ph illip A [phillip .a.deluca@jpmchase.com) Subject: RE: Discussion draft of De-risk matr ix - June 10 Attachments: AML Investigations de-risk survey June 17 draft .x ls x Here is a revise d v er sion w it h " names" rece ive d to dat e. From: Burnside, Thomas J Sent: Monday, June 17, 2013 8:03 AM To: Gamel, Jessica L; Dyer, John W; Seba, Rick; Ryan, Maryanne X; Alaniz, Richard; Vassel, Caryn A; Robinette, Jerry; Bookheimer, Brian D Cc: Deluca, Ph illip A Subject : FW: Discussion draft of De-risk matrix - June 10 Phil h as bee n as ke d t o prov ide " names " for t he de-risk process t oday . Can you pl ease send any names you have in the at tached s pr ea d s hee t. Thank s Tom From: Burnside, Thomas J Sent: Thursday, June 13, 2013 12: 15 PM To: Deluca, Phillip A Cc: Gome l, Jessica L; Dyer, John W; Seba, Rick; Ryan, Maryanne X; Alaniz, Richard; Vassel, Caryn A; Robinette, Jerry; Bookheimer, Br i an D Subject: RE: Discussion draft of De- risk matrix - June 10 Here is most recent mat rix. Please no te th at I added a new Tab for the "Name Risk" customers. Ple ase co mplete with any nominati ons and send to me. From: Burnside, Thomas J Sent: Thursday, June 13, 2013 8: 14 AM To: Deluca, Phillip A Cc: Gamel, Jessica l; Dyer, J ohn W; Seba, Rick; Ryan, Maryanne X; Alaniz, Richard; Vassel, Caryn A; Rob inette, Jerry; Bookheimer, Brian D Subject: RE: Discussion draft of De-risk matrix - June 10 We are stil l i n process of discussing de-risk matrix w i th team, but we need to give a status update to Cind y (see e-ma il be low) I attach a proposed deck and hope that we can dis c uss at least briefly during 9:00 cal l. Confidential De luca Deposition Exhibit 23 334640-CAK 04/19/2023 .,J JPM-SDNYLIT-00194342 Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 3 of 9 From: Deluca, Phillip A Sent: Thursday, June 13, 2013 6:51 AM To: Burnside, Thomas J Subject: FW: Discussion draft of De-risk matrix - June 10 Tom, I will need the slides that we discussed by Mid day today. In addition Please send the most recent version of the attached encompassing the risk ranking that we discussed in our Monday afternoon call If John is not yet available we can leave a placeholder and work around him. I am to meet with Cindy later in the day. Thanks , Phil From: Burnside, Thomas J Sent: Monday, June 10, 2013 2:52 PM To: Deluca, Phillip A; Dyer, John W; Gomel, Jessica l; Seba, Rick; Ryan, Maryanne X; Alaniz, Richard; Robinette, Jerry Subject: Discussion draft of De-risk matrix - June 10 Here is a discussion draft of the de-risk survey (with preliminary indexing) that I would like to discuss on today's call. Confidential JPM-SDNYLIT -00194343 Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 4 of 9 Confidential Document Produced in Native Format JPM-SDNYLIT-00194344 Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 5 of 9 JPM-SDNYLIT-00194344 (1) Proposal Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 6 of 9 JPM-SDNYLIT-00194344 (1) Proposal Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 7 of 9 JPM-SDNYLIT-00194344 (1) Proposal Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 8 of 9 JPM-SDNYLIT-00194344 (1) Proposal Case 1:22-cv-10904-JSR Document 239-18 Filed 07/25/23 Page 9 of 9 PB Jeffrey Epstein 13 12 14 13 15 14 16 15 17 16 He was a convicted sex offender and supposedly bought his way to a lesser sentencing. He paid a whole series of girls to stay quiet. The FB I is reportedly preparing to launch a new inquiry into Epstein after one of his under -age erotic masseuses, - - made a string of disturbing allegations about her role. U.S. detectives are said to be furious that Epstein, 58, escaped with only 13 months in jail for chi ld sex offences after he struck a 9710670708 plea bargain with prosecutors. The deal protected him from further prosecution for offences in Florida. But the significance of Miss - claims that under- age girls were moved abroad for sex is that she paves the way for the FB I to prosecute him for offences committed outside Florida under the Trafficking Victims Protection Act. PB did not want to keep him but due to his relationship with the old head of the PB (Jes Staley) they were over ruled JPM-SDNYLIT-00194344 Name risk