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news.corn/new-york/nyc-crime/ny-mobster-brooklyn-murders- colombo-crime-family-gregory-scarpa-20201111-zfn2lpg2zzc6log5zj6iffimie-story.html> (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering
eld via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve Board Vice Chairman for Supervision Randal Quarles; 12:00 PM Cabinet Officers: * President Trump m
Fedwire Debit Via: Grand Bk & Tr NC: Atterbury,Goldberger.Richardsoref 20,000.00 1,488,259.79 Bene:Atter
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (Keep TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC
1473 NC: Lsj Lie Imad: 0105B10gc02C007281 50,000.00 924,486.91 Trn: 0976700005Es 01/06 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref Bnf 20,000.00 904,486.91 - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Ogc07C002813 Trn: 0399400006Es Page 2 of 8 Confiden
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (Foicys TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE
bit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdraw
110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/09 to 1/30/09 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richards
438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 11/29/08 to 12/31/08 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson A
1527318 Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 The Transaction Account Guarantee Program (TAGP), implemented by the Federal Deposit Insurance Corporation (FDIC) in October 2008, was designed to help stabilize the nation's financial system by providing unlimited deposit insurance coverage on noninter
Entities connected to both Jack Goldberger and FDIC

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATIONAtterbury
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Newark
LOCATION
Prince Andrew
PERSON