Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/238-38.pdf

EXHIBIT 63 Case 1:22-cv-10904-JSR Document 238-38 Filed 07/25/23 Page 1 of 45 Case 1:22-cv-10904-JSR Document 238-38 Filed 07/25/23 Page 2 of 45 From: Sent To: Subject: Attachments: Confidential james.dalessio @jpmorg an. com Tuesday, October 23, 2007 7: 41 PM bonnie .k.perry@jpmorgan . com Fw: Epstein Epstein - 101807 Po st article .pdf.zip; Epstein model article.pd f, _.git, Epstein relationship - Oct 2007 .x ls .z ip: Epstein 2 007 transactions .x is . zip ; epstein article 10012007.pdf.zip; Epstein - 101507 Post article.pdf .zi p Bonnie , sorry- i left you off be l ow He hit the front page of the NY Post the other day I have not heard a status yet on what they are doing Jim - F orwa rded by James Dalesslo/JPMCHASE on 10/23/2007 02:39 PM -- Private Bank -America's Control Group -Tel (212) 648-2772 Fax (212) 648-1979 James Dalesslo/JPMCHASE 10/19/200711:43 AM To Anne E Verdon/JPMCHASE cc Kevin McCleerey / JPMCHASE@JPMCHASE , Lisa E . Waters / JPMCHASE @ JPMCHASE , Mary E Meisner / JPMCHASE@JPMCHASE Subject Epstein Anne , Lisa asked me to send to you a list of PB entities in Epstein relat ionship with current balances . I also added some information from the related DDRs . [) Ep , te in relationship· Oct 200 7 .>H . 2" Notable activity in Epstein personal account: Cash withdrawals -CTRs filed-> 2007 ytd $400,000 (10 $40,000 withdrawals) , 2006 $914,796 (18 $40,000 withdrawals, 1 $60,000, 1 $60,000, 1 $30 ,000, 1 $25,000) 2007 transaction activity >~ $50,000 ~ Ep ,tein 2007 tr an ,ac tionub.21' Art icles : ~ ~ [J epstein art icle 10012007 .pdl.2" Ep ,tein - 101507 Po st a,lide . pdl . 21' Epsl ein • 101807 P ost a,lide.pdl . 21' One of the accounts in the Epstein relationship is for his "girlfriend/ model" - - funds i nto her account are transfers from Epste in - 3/19/07 for $25,000, 6/8/07 for $50 ,000. See attached article . The two others mentioned in the art ic le , liiiliiilliil and ■■■■■ are not PB clients . The do appear to have Retail credit cards (-- active .- - revoked) . ,m Ep,tein model article.pd! The are PCS accounts for New Albany Co LLC - I found some reference to the New Albany Community Foundation in Ohio where the Wexner Family was providing gifts to the foundation. Wexner may be the link back to Epsein . Regards , Jim An EXHIBIT =-s_ Deponenl< A~\t[ Da~Rptr.~ WWW .DEPOBOOKPRODUCTS . COM JPM-SDNYLIT-00269651 Case 1:22-cv-10904-JSR Document 238-38 Filed 07/25/23 Page 3 of 45 Factiva Page Six SEX CASE 'VICTIMS' LINING UP 385 words 15 October 2007 New York Post 14 English (c) 2007 N.Y.P. Holdings, Inc. Ail rights reserved. I I Page 1 of 1 LAWYERS for Manhattan billionaire investor Jeffrey Epstein - 'who's agreed to plead guilty to soliciting underage hookers - are bracing for a slew of lawsuits from as many as 40 young women who came to his Palm Beach mansion for massage sessions, Page Six has learned. And in a bid to squash a possible pile-up of messy civil actions, Epstein's legal eagles, led by Gerald Lefcourt, are mulling a possible lump-sum offer to settle the claims ail at once, said sources close to the police investigation. But the attorneys believe many of the su its could be frivolous. "You are a girl who is broke who uses drugs . Here's your shot at getting some money," one insider said. During the probe that led to Epstein's plea deal, which will put him behind bars for 18 months, underage girls told cops they claimed to be 18 or over and gave the financier massages for hundreds of dollars per session . One girl, described in court documents as just 14, said Epstein used a "purple vibrator" on her while she partially stripped. Cops say Epstein's assistant, - helped arrange the massages. "The lawyers have identified up to 40 women who could come forward, even though some of t hem didn't even see Epstein - they just accompanied their friends and stayed in the kitchen and had lunch," the source said. Epstein 's legal team is also fighting to get some portions of the police report chronicling the sleazy activities changed. "For example, the state police reported finding in Mr. Epstein's garbage a 'sex toy .' But it la t er turned out this 'sex toy' was really a broken salad fork," the insider said . Lefcourt had no comment . Meanwhile, the Mar-a-Lago Club in Palm Beach last night confirmed a Web site report t hat Epstein has been banned there. "He would use the spa to try to procure girls . But one of them, a masseuse about 18 years old, he tried to get her to do things , 11 a source told us. "Her father found out about it and went absolutely ape-[bleep). Epstein's not allowed back." Epstein denies he is banned from Mar-a-Lago and says, in fact , he was recently invited to an event there . Document NYPO000020071015e3af0003z © 2007 Factiva, Inc. Ail rights reserved. http ://global.factiva.com/aa/ default.aspx?pp= Print&hc= Publication 10/ 19 /2007 Confidential JPM-SDNYLIT-00269652 Case 1:22-cv-10904-JSR Document 238-38 Filed 07/25/23 Page 4 of 45 Factiva News 'UNHAPPY ENDING' PLEA DEAL - MONEYMAN TO GET JAIL FOR TEEN SEX MASSAGES DAN MANGAN 606 words 1 October 2007 New York Post 21 English (c) 2007 N.Y.P. Holdings, Inc. All rights reserved. Page 1 of2 Big-time Manhattan investment manager Jeffrey Epstein has agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him to prison for about 18 months, The Post has learned. Epstein, 54, will admit to felony charges in the next month or so in a Florida state court, sources said. The silver-haired moneyman also is expected to be ordered to serve a shorter period of house confinement in his pink Palm Beach mansion after release from prison. Sources said state prosecutors, who in 2006 charged Epstein with solicitation of prostitution, will upgrade the offense because the females were under 18, the age of consent in Florida. But Epstein, who denies knowing any of the girls were under 18, is not going to be charged with having sex with underage glrls, sources said. The feds have agreed to drop their probe into possible federal criminal violations in exchange for the guilty plea to the new state charge, with the understanding that he will do prison time, sources said. A former business partner of Daily News owner Mort Zuckerman who also has socialized with former President Bill Clinton and Britain's Prince Andrew, Epstein owns what is reportedly the largest home in Manhattan, a 51,000-square- foot Upper East Side mansion. Epstein, a bachelor who has been romantically linked to Ghislaine Maxwell, daughter of the late, disgraced newspaper owner Robert Maxwell, also has a New Mexico ranch and a 100-acre private island in the U.S. Virgin Islands. Epstein, who reportedly manages money for billionaires, keeps his client list secret and is notoriously publicity shy. But his solicitation arrest last year exposed salacious details of his private life, including an obsession with massages. The underage girls who told Florida cops