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opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
DNY and Boies Schiller] prior to the issuance of the subpoena on the subject of your investigation." (Del Mot. 3, Ex. E at 2 (emphasis added)).34 In Chemical 34 Tellingly, Maxwell omits the italicized portion of this question from her motion, thereby stripping important context from the nature of Chief J
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
DNY and Boies Schiller] prior to the issuance of the subpoena on the subject of your investigation." (Del Mot. 3, Ex. E at 2 (emphasis added)).34 In Chemical 34 Tellingly, Maxwell omits the italicized portion of this question from her motion, thereby stripping important context from the nature of Chief J
Cassandra M. Sorrentino Paralegal Marsh Law Firm PLLC New York, New York 10001 Direct Dial: From: Sent: Wednesday, Janua 17, 2024 1:24 PM To: Freeman ames R. Marsh Subject: Re: Epstein JPM Fund Determination Letter where is the payment form? On Wednesday, 17 January 2024 at 19:22, Freeman Tell
R. Marsh wrote: Yes, for 30 years since I was a poor student living in NYC. It used to be called Chemical Bank back then. And we were clients of Chemical bank NOT JPMorgan Chase. James R. Marsh Marsh Law Firm PLLC Direct: Main: Web: www.marsh.law Email: New York, NY 10001 On Wednesday, 17 Janu
opened its investigation and remained ongoing after the Indictment in this case was filed.23 The defendant quotes the Government's letter to Judge Freeman requesting permission to intervene and stay Doe v. Indyke (see id.), but omits the portion of that letter in which the Government explained that, as
NY and Boies Schiller] prior to the issuance of the subpoena on the subject of your investigation." (Def. Mot. 3, Ex. E at 2 (emphasis added)).34 In Chemical Tellingly, Maxwell omits the italicized portion of this question from her motion, thereby stripping important context from the nature of Chief Judg
Entities connected to both Freeman and Chemical

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSONJane Doe
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSONEmmy Taylor
PERSON
David Boies
PERSON
Department of Justice
ORGANIZATION