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to fill out financial disclosure forms. He has an account at Chase Manhattan. If they want to see that, fine. This is not as if he's stealing from Chase Manhattan, but it involves all the efforts that he is attempting to undertake with regard to obtaining restitution. That does strike us as not assisting him
iting. So III like to have today a change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR.
change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. RAISE: Yes. THE COURT: I understa
ut 7 financial disclosure forms. He has an account at Chase 8 Manhattan. If they want to see that, fine. This is not as if 9 he's stealing from Chase Manhattan, but it involves all the 10 efforts that he is attempting to undertake with regard to 11 obtaining restitution. That does strike us as not assist
iting. So I'd like to have today a change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR.
change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. BAISE: Yes. THE COURT: I understa
- VISA - Visa Purchase -84.95 3,529.57 01/29 AT&T'BILL PAYMENT LIAVW.ATT.COM TX Jan 31 Withdrawal - Online -1,715.62 1,813.95 ACH TRANSFER TO JPMagan Chase Bank National Association 750832685 ID 0000426383 Jan 31 New Balance 1,813.95 Totals For This Period: -2,805.27 4.191.28 SIGNATURE L 21 Late I
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. (Mike DeBonis and Karoun Demirjian) 9. Tiffany Caban, a liberal public defender backed by Rep. Alexandria Ocasio-Cortez, declared victory in the Queens district attorney Democratic primary. Caban had a lead of just over 1,000 votes over her closest challenger with 99 percent of precincts reporting
Page: EFTA00021214 →rst foreign nation where they step foot after fleeing their homelands. "McAleenan had challenged the feasibility and timing of the [ICE] raids ... Morgan had pushed for the `family op' to go forward, and it was not clear whether the decision to move him from ICE to a loftier position at CBP was a con
Page: EFTA00021219 →Entities connected to both JPMorgan Chase and Queens

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
Nassau
LOCATION
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSONthe State of New York
LOCATION
Puerto Rico
LOCATIONLeon Black
PERSON
United States
LOCATION
Lesley Groff
PERSON
John Brennan
PERSON