3
Shared Docs
3
Same-Page
3 / 3
Mentions
CT, INC. 118E 65TH STREET NEW YORK. NY 10005 PAY 70 TX ji fsigh arsi 04: 444.4..kj OPOER OF J.P.Morgan Founded 1799 )1111organ Chase Sink NA. New Yo New Yoh REMO 74. Pave CO 2 1OOOO 2 LI: AXat 1-2 -940 164 210 DAVE 13/)3 $ 42. ON, CO 42146 L 3S17 0 2900 DOLLARS 8 SB1062192-F1 77
•••• ••••••••• /...eti• 1.1•••••• - 4 • maul ilwmhenvi • 0.••••,m. Sane athisa bin. •La • m://a.1..lkn-.1-C.4,, aks......mlyel G soostabOa Innis. ?watt. V FM wound • %a I.M._# • lin h.( maim J.P Morgan SB1062192-F1 P. • 7830 SDNY_GM_00076078 EFTA_00 I 86572 EFTA01299886 PrUnary Mow
e of the unlawful activity occurred within the Southern District of New York. The Southern District of New York encompasses the following counties: New York County (i.e., Manhattan), Bronx, Westchester, Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of those places occurs
charge of the Hon. P. Kevin Castel in United States v. William Walters, 16 Cr. 338 (PKC); and from Sand, et al., Modern Federal Jury Instructions, Innis. 5-6 & 5-7. 82 EFTA00074585 Punishment Not to be Considered by the Jury Under your oath as jurors, you cannot allow a consideration of possible
.00 wait CL Y Included 00 .00 'pa nt:nth FL Y Included .00 .00 ace /Mil CL YR :Waded AD .00 eke Mail CL YR PACIJdotl .00 .00 Ow York NY YM Inciudecl ragni19 CL Y traxtel baeliFL Y ‘nagfeid ew York NY YM included deg CL YM Incluad moray CL Y Included noami4 C
0 CI. 1/14 .00 .00 CI. Yid bead AO 00 Yelt NY Yid Mcbded AO .00 • Cl. Yid Included .00 .03 Cl. Yak increed .00 .00 a Y . Innis:led .00 .00 44ce Lee Cl. YR Included .00 .00 Wont Palm FL Apalmbeach FL Y inclead .00 Wad Pain FL leg a Y Included .00 West Par F
Entities connected to both New York City and Innis

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSONthe Southern District
LOCATION
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON