Former JPMorgan executive Jes Staley and sex-trafficker Jeffrey Epstein exchanged numerous emails that included photos of women in suggestive poses, new documents reveal.
JPMorgan, the lawsuit claims, cited Brunel in a review of Epstein’s accounts. The bank also allegedly flagged an account associated with Epstein’s now convicted accomplice Ghislaine Maxwell in 2011. According to the suit, “Maxwell wanted to set up an account for her ‘personal recruitment consulting business.
According to the filing, Epstein also transferred $3,000 to the same woman in August 2009, just days after Staley emailed Epstein that he’d be in London in a week. The financier asked Staley whether he’d need anything while in the U.K. city, and Staley answered, “Yep.” Later that month, the filing states, Epstein sent Staley an email that included only a picture of a young woman.
“Indeed, as a law-enforcement agency, USVI had access to much more, along with the investigative advantage of physical proximity to Epstein’s crimes.” Of the accusations about Staley, the bank continued, “At most, USVI alleges that a JPMC employee developed a personal bond with a wrongdoer customer, which does not suffice to allege JPMC’s own liability.”
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