CEO of JPMorgan Asset & Wealth Management. Named in USVI v. JPMorgan complaint as one of four senior executives who met at least five times between 2008-2013 to discuss Epstein-related risks. Admitted in deposition that JPMorgan was aware by 2006 that Epstein was accused of paying cash to have underage girls brought to his home. Received 'with miley cyrus' joke email about Epstein in 2008. Direct email contact with Epstein through at least Feb 2019. Still at JPMorgan with no consequences.
Key Findings
Admitted awareness by 2006 of Epstein paying cash for underage girls (USVI complaint par 93)
Received 'with miley cyrus' joke email about Epstein in 2008 (par 95)
Participated in all five executive meetings about Epstein risks 2008-2013 (par 100)
Testified she moved to terminate in 2013 over 'actual cash' but $800K+/yr withdrawals documented since 2004
Invited to Epstein's townhouse (9 E 71st St) in Apr 2011 (EFTA00434296)
Direct 3-way email with Epstein and Staley on DAF documents (EFTA00689320, Jan 2012)
Connected with Kathryn Ruemmler 5 months before arrest (EFTA00490435, Feb 2019)
Epstein still referencing her after relationship terminated: 'Remind me Mary Erdoes' (EFTA00635773, Sep 2013)
KYC document (EFTA01480690): Epstein 'Known to Mary Erdoes, John Duffy, and others in senior management' with ~$200MM relationship
Project Molecule emails: 'I will be speaking with cutler and jes this week to discuss how to properly deal with you arranging this' (EFTA00918242, Aug 2011)
Proposed $100B Gates DAF with Leon Black on advisory board: Epstein lists 'Gates and his entourage (facebook, spotify (parker)). Middle East. Africa. China.' (EFTA00918571)
doe-v-jpmorgan Doc 36 ¶161: Identified as senior executive who intervened to keep Epstein as client after his sex offender conviction. Met Epstein at his Manhattan townhouse in May 2011 and summer 2013. Deposition taken March 15, 2023 but filed under seal.