EPSTEIN
page 3 / 1980 . OCR, unverified
fbid=10159169173144817&set=a.386883759816&type=3&theater
Could you please confirm the accuracy of this claim?
Many thanks,
Social Media Producer
Read more about our fact checking work here: www.routers.comlfact-checki
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EFTA00161830
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----------------------------------------
From:
To:
Subject: Re: OPA Bulletin Request
Date: Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week.
Thanks!
Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses
C-13 A/SSA
Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged
With Racketeering And Extortion
C-13
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses
C-14 A/SSA
Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors
C-20 SSA
Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer
C-21- SSAI
(Liam, I have that ND release you sent me last week)
Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case
C-24 SSA
EFTA00161831
--- PAGE 2 ---
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme
C-35 A/SSA
SSA
Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip
C-41 SSRA
Operational Support Technician
New York Field Office
Employee Assistance Program
Office of Public Affairs Assistant
Desk:
EAP Main:
EFTA00161832
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----------------------------------------
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:14 +0000
Importance: Normal
Attachments: _FIRST_AMENDED_COMPLAINTJP_Morgan_Chase.pdf;
Doe_v_Deutsche_Bank_FIRST_AMENDED_COMPLAINT amending_l_Complaint_aga
in.pdf; Doe_v_J_P_Morgan_Chase._First_Amended_Complaint_again.pdf
Any
SSA-
FBI NY Child Exploitation & Human Trafficking Task Force
From:
(NY) (FBI) •rz
>
Sent: Thursday, February 2, 2023 3:44:12 PM
To:
(NY) (FBI) c
>
Subject: FW: Government of the USVI v JP Morgan Chase
Hey handsome. ECU was reaching out on behalf of a WCC squad out of PR.
You want me to link you up here?
From:
(CID) (FBI) <
>
Sent: Thursday, February 2, 2023 2:45 PM
To:
(NY) (FBI) <
>;
(NY) (FBI)
(W) (FBI)
dca
Subject: FW: Government of the USVI v JP Morgan Chase
Hey Guys,
I am trying to help out here. Do you happen to have anything going on the below request; specifically any action against
JPMorgan Chase?
Thanks,
From:
(CID) (FBI)
Sent: Thursday, February 2, 202310:31 AM
To: MIE
- (CID) (FBI)
Subject: Fwd: Government of the USVI v JP Morgan Chase
Hey M, this sounds familiar, does NY have a case on this?
EFTA00161833
--- PAGE 2 ---
From:
. (Si) (FBI) <
>
Sent: Thursday, February 2, 2023 9:20:46 AM
To:
(CID) (FBI) <
>
Subject: FW: Government of the USVI v JP Morgan Chase
Good Morning:
USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18
U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and
the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336 related Jeffrey Epstein.
JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction.. I am
wondering if NY has an action against JP Morgan Chase. I understand NY locally filed against the Deutsche Bank.
If you can help me identify someone in NY who may have information of the Epstein case and if they might have filed
against JP Morgan in NY.
Thanks
SSA
White Collar Crimes
San Juan Division
Email:
From:
(USAVI).
Sent: Wednesday, January 18, 2023 5:42 PM
To:
(USAVI)
Cc:
(Si) (FBI) 'n
. (S.0 (FBI) <
>
Subject: [EXTERNAL EMAIL] - Government of the USVI v JP Morgan Chase
Good evening:
Please see attached. The Government amended its complaint and its complaint has been consolidated with two