6
Shared Docs
6
Same-Page
6 / 6
Mentions
One St. Andrew's Plaza New York, New York 10007 Re: August II, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. An
Page: EFTA00014878 →s. * * * Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-0001 through JPM-
Page: EFTA00014878 →Plaza New York, New York 10007 Deal Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. An
s. • * • Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and any other applicable law. rule, or regulation, Wilmer Cutler Pickering Hale and Dort LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-011-0001 through JPM
New York, New York 10007 WILMERHALE Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9.2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. And
s. * * * Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-000l through JPM-
18 (I) +1 212 230 8888 (f) anjan.sahnewilmerhalccom Re: August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase In response to the above-referenced subpoenas, on behalf of our clie
l files. Accordingly, we are only producing the Excel files here. As discussed, we anticipate making further productions on a rolling basis. * * * Wilmer Cutler Pickering Hale and Dorr ttr, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los
za New York, New York 10007 Anjan Salmi •1 (.0 Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase Dear Mr. In response to the above-referenced subpoenas, on behalf o
bered JPM-SDNY-CL-005-0001 through JPM-SDNY-CL-005-0009) and the referenced materials (Bates numbered JPM-SDNY-00003382 through JPM-SDNY-00054724 on JPM- Wilmer Cutler Pickering Hale and Dorr MP, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS A
Plaza New York, New York 10007 Anjan Sahn1 (t) Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A. A
ing email addresses that may have been associated with Mr. Epstein: [email protected]; [email protected]; and [email protected]. We Wilmer Cutler Pickering Hale and Dorr ue, 7 World Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los
Entities connected to both J.P. Morgan Securities LLC and WilmerHale

JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Lawrence Krauss
PERSONMAX FOUNDATION
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONMartin Weinberg
PERSONST LLC
ORGANIZATION
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION