Epstein Secrets

Don LLP 60 State Street Boston, Massachusetts 02109 Tel: (617) 526-6000 [email protected] [email protected] Counsel for ,IPMorgan Chase Bank, N.A. 37 EFTA01652928 Case 1:22-cv-10019-JSR Document 181-2 Filed 06/22/23 Page 1 of 13 EXHIBIT A-1 EFTA01652929 Case 1:22-cv-10019-JSR Docum

igible Class Members: Defendant; members of the Immediate Family of any Defendant who is an individual; current and former directors and officers of JPMorgan Chase Bank N.A.; Defendant's current and former legal representatives, heirs, successors, or assigns, and any entity in which Defendant has or had a controlling int

n, and (ii) requests such a meeting. f. Trtitgi : The Claims Administrator shall provide in writing to Claimants' Counsel and counsel for JPMorgan Chase Bank, N.A., simultaneously and in a manner that ensures confidentiality, the Allocated Amounts for all Participating Claimants on the same date within a

Settling Parties. The Settling Parties engaged in good faith negotiations and continued engaging in good faith negotiations, with the help of Judge Phillips, after the conclusion of the day-long mediation. The Settling Parties drafted a Confidential Settlement Term Sheet ("Term Sheet"), memorializing th

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W AVIS JR,WARREN HARRISON,AU

ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern

, Feuer, Goldman), and Raw Story (07/01, Davis). Continued Reporting: Iran-Linked Hackers Threaten to Release New Trove of Emails Fox News (07/01, Phillips) reported that an Iran-linked cyber group is threatening to release a new trove of emails stolen from top Trump officials and allies, including Whit

al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

A Today <https://www.usatoday.corn/story/news/politics/2020/08/24/manhattan-da-delays-enforcing- subpoena-donald-trump-tax-retums/3431247001/> (8/24, Phillips, 10.3IM) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax

eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax

obbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch at 8340 S. Kedzie Ave., implied he had a weapon and left with an undisclosed amount of cash, an FBI spokesperson said." EFTA00161000

ite House counsel Greg Craig of giving federal authorities false information about his work on behalf of the government of Ukraine. USA Today (9/4, Phillips, 10.31M) reports that the case "was one of a handful of investigations that grew out of special counsel Robert Mueller's investigation into Russian

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es 9,900.00 Galarie Tama 1/29/15 Galerie Tamenaga Kyosuke Tchinai (1946) Butterflies 11,500.00 Galarie Tant Total invoice 80,800.00 11/24/14 Phillips New 55 Carlos Jacanamijoy (1964) Crecien 9,046.82 NYC 3/17/11 11/18/14 Phillips Lond 19 Edward Weston (1886-1958) Nude 5,936.63 Warehouse 11/

eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage. Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns. USA Today (8/24, Phillips, 10.31M) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax