Epstein Secrets

rgan Chase Bank (Coleman, Shane) (Entered: 03/03/2017) 04/17/2017 25 MOTION for Summary Judgment Shane Coleman• appearing for Plaintiff JP Morgan Chase Bank (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 2.6 Brief/Memorandum in Support re 25 MOTION for Summary Judgment filed by JP Morgan Chase Bank.

Morgan Chase Bank (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 2.6 Brief/Memorandum in Support re 25 MOTION for Summary Judgment filed by JP Morgan Chase Bank. (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 22 AFFIDAVIT/DECLARATION re 25 MOTION for Summary JudgMent , 2.€ Brief/Memorandum in Support -

. Lynch on 10/18/2016. (TXB, ) (Entered: 10/18/2016) 03/03/2017 24 NOTICE of Substitution of Counsel - Shane P. Coleman - by JP Morgan Chase Bank (Coleman, Shane) (Entered: 03/03/2017) 04/17/2017 25 MOTION for Summary Judgment Shane Coleman• appearing for Plaintiff JP Morgan Chase Bank (Coleman, Shan

ank (Coleman, Shane) (Entered: 03/03/2017) 04/17/2017 25 MOTION for Summary Judgment Shane Coleman• appearing for Plaintiff JP Morgan Chase Bank (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 2.6 Brief/Memorandum in Support re 25 MOTION for Summary Judgment filed by JP Morgan Chase Bank. (Coleman

Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the

nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-

te to the crime-watch meeting of June 11 be- cause the window of her home on 26th Street had been gnashed that morning while she was at work. Coleman was lucky. A neighbor saw the 11:30 a.m. break-in and called 911. Police recovered her stolen video camera and arrested four young men. Riviera

s have a desk that recall Epstein announcing that he'd found Epstein tells people once belonged to banker one at last: Dick Snyde: then C.E.O. of J. P. Monran. and "the largest Persian rue the publisher Simon a Scauster who want- you'll ever see in a private home.- ed to put up approximately 5500.000. (Ne

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 13th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad

oing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy forcing Farnsworth Bentley to hold his umbrella was bad? Mariah Carey retains a

tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi

that he will have to decide before the case goes to trial. Despite Searola's insistence that Edwards had nothing to do with Rothstein's Ponzi scheme, Coleman said the evidence indicates, otherwise. Why else would he try to depose Epstein's well-known friends, such as now President Donald Trump, former Pres

le saying he didn’t want to appear insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still, Hafele gave Coleman extra time to respond to various motions that

bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi

le saying he didn’t want to appear insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still,. Hafele gave Coleman extra time to respond to various motions tha

8/5/2009 Wire Atterbury, Goldberger 8 Weiss. PA -50.000.00 170.352.02 Check 8/5/2009 Wire David H Gott -2.325.81 168.026.21 Total 10011 . JPMorgan Chase MM 135.837.11 168.026.21 Total 10000 • Bank 135.837.11 168.026.21 TOTAL 135,837.11 168,026.21 Page 1 EFTA00727495

9.10 Check 7/29/2009 Wire Cabinet Experton SPRL 1650 Euros July lee -1,650.00 1.030.539.10 Check 7/29/2009 Wire Burman, Critton, Luttier 8 Coleman... -150.000.00 880.539.10 Check 7/29/2009 Wire Stephen Auguste -5.320.00 875.219.10 Check 7/29/2009 Wire David H Gott -13.497.86 861.72

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Ba

ested 08/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 400,000.00 764,593.52 Colref: Burman Critton Luttier And Coleman Up Imad: 0806B1Qgc05C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 4,088.00

0/2010 09:01:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 16:09 P.03 JEFFREY E. EPSTEIN Mernoranclug. "To. Janet, JP Moran From: Harry Heller ]late : Wch 10, 2040 Jeffrey Epstein Account EFTA01587254 Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($

041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA015872