Mary Erdoes

Person

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Acquaintance	5	1	View
person Redacted Sender	Physical proximity	5	1	View

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030.pdf

This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.

Legal memorandum (plaintiffs’ memorandum of law in opposition to defendants’ motions to dismiss)

2025-12-26

Analysis Source

HOUSE_OVERSIGHT_027249.jpg

This document is a log of electronic messages from September 27, 2017, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Mary Erdoes (likely the JPMorgan executive), who is with the redacted sender and sending greetings to Epstein. The redacted sender also remarks that they told Erdoes they met Epstein 'through trump,' which she reportedly did not believe.

Electronic communications log / email thread

2025-11-19

Analysis Source

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1

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1

Epstein

From: Stephen Cutler

To: Mary Erdoes

'I would like to put it and him behind us. Not a person we should do business with, period.'

Email

2011-01-01

Communication Source

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