New emails show that the disgraced sex trafficker offered business advice and set up a key meeting.
Photo: Patrick McMullan via Getty Image/Patrick McMullan via Getty Image
For Dimon, the potential for a second deposition is embarrassing. It implies that his bank hasn’t been forthright with producing material. But it goes beyond that. The question of what Dimon knew about Epstein has always been at the center of the case. The chief piece of evidence tying him directly to Epstein was an email from a lower-level staffer saying that Dimon would have had to approve a $120 million transfer out of Epstein’s account — but that’s not much a smoking gun.
What Staley allegedly got from Epstein has largely been drawn from court documents already made public — girls, money, influence. Epstein sent Staley pictures of models, coordinated schedules with Prince Andrew, and at one point wired money to a girl after confirming that Staley would be visiting. Staley talks about going to visit Epstein’s island and spend time on his yacht even when Epstein wasn’t there.
The list goes on. The dozen or so JPMorgan employees who are named in court documents as having dealt with Epstein directly include Staley’s successor, Mary Erdoes, and other high-ranking members of the bank’s investment-banking and legal departments. JPMorgan declined to comment about the documents, and Staley’s attorneys didn’t return a message seeking comment.
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