Jamie Dimon

Key Findings

• EFTA02428641: Post-conviction dinner at Jeffrey Epstein's house with Peter Mandelson and Jes Staley (Feb 26, 2010), Groff: 'Shall I have Lynn prepare heavy snacks for your evening appointments with Peter Mandelson, Jes Staley and Jamie Dimon?'
• EFTA00396664: Jeffrey Epstein's assistant requested Dimon's personal email from JPMorgan's Rosa da Silva (Jan 2013), 'Jeffrey is requesting I get Jamie's email address from you'
• EFTA00738349: Jeffrey Epstein described JPM relationship: 'the head of the private bank, jes staley, with 1.5. trillion dollars under maganement. and the chariman jamie dimon'
• EFTA00426440: Ian Osborne connecting Yuri to JPMorgan via Jeffrey Epstein: 'I mentioned Jes Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times'
• Listed for Jeffrey Epstein Conference #4 'World Financial System' alongside Myhrvold, Hillis, Seth Lloyd, Staley, Jarecki (EFTA02441292)
• usvi-v-jpmorgan: Aug 2008 internal email: "I would count Jeffrey Epstein's assets as a probable outflow for '08 ($120mm or so?) as I can't imagine it will stay (pending Dimon review)." The assets stayed, Jeffrey Epstein remained a client until 2013.
• usvi-v-jpmorgan: USVI filed motion to compel Dimon as document custodian, arguing he was personally involved in decisions to retain Jeffrey Epstein's accounts and in meetings regarding Jeffrey Epstein's referrals of wealthy clients. Dimon misrepresented to CNN he learned of Jeffrey Epstein's conduct only in "hindsight" - contradicted by bank's own documents.
• usvi-v-jpmorgan: Involved in JPMorgan's 2004 acquisition of Highbridge Capital ($7B AUM), deal Jeffrey Epstein facilitated for a $15M consulting fee. Worked alongside Jeffrey Epstein, Bill Harrison (then CEO), and "JPMorgan Chase Executive Management" on the acquisition.
• EFTA02808484: usvi-v-jpmorgan: In his sworn May 2023 deposition (Doc 187-1), Dimon testified under oath that he 'had never even heard of' Jeffrey Epstein 'until the stories broke sometime in 2019,' answered 'Nope' when asked if he knew Jeffrey Epstein was promoting him to contacts as a candidate for Secretary of the Treasury, said he had not seen the Aug 2009 Staley/Epstein emails before, and answered 'absolutely I was not aware' about the Gates donor-advised-fund discussions ('I am now'). This sworn account of no knowledge before 2019 sits against the contemporaneous record already documented on this page: the 2008 'pending Dimon review' internal email (quoted in the Second Amended Complaint, usvi-v-jpmorgan Doc 107-att1) and the Feb 2010 post-conviction dinner at Jeffrey Epstein's home with Staley and Mandelson.