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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). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
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). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
Priorities 2003. The report was prepared for the Wexner Foundation and provides insight into Wexner's relationship with the state of Israel. As the Cleveland Plain Dealer noted, Wexner keeps his personal life "under padlock." But what has surfaced over the years simply adds to his mystery. In the Shapiro
ADJUSTED %ol BOON VALUE Assets Cash a Marketable Secuntles flank CF Antra • ChtclUng &cons 3 Slow Marro Funds 30).751.101 so 160.151.104 23% JP Morgan &direr AuCOutri • Cash 11.404.015 10 11.404.015 0.1% JP 310,946 linelleNte mean • 60010 lerocuntont Corp (Tinter AUN) 1.3.275.702 10 6375762 0
OB% CaM1 Birk/4st* Secunt (lont cl Antnca CetnIrg Accourts S Money LWIM Func oP Gorgon Bosherepe Accotel • GAPI Iva 5111.137 30 1117.137 00% JP Morga, Lląskerape Acosirt Aporio bsvettntom Corp iTkker/UNIV) HAMM 10 4.102216 02% JP Moon Oralterne Acton • Enivonmettal SCUOn s Ittdd (Ticker ESNS.)
ated as $780,000,000 as of December 4, 2013. 777 Canal View Blvd., Suite 200, Rochester, NY 14623 Tel: (585) 475-9260 empireval.com Ncw York • Cleveland • Rochester • West Hartford EFTA_R1_01942572 EFTA02671576 EXHIBIT 0 CALCULATION OF NET ASSET VALUE BLACK FAMILY PARTNERS, LP AS OF DECEMBE
-565f-afl 8- bf5b26845db2.html> (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM." New York Fugitive Placed On FBI Most Wanted List. The
eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family ga
The Kendallville IN News Sun (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM." New York Fugitive Placed On FBI Most Wanted List. EFT
e Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family g
The Kendallville (IN) News Sun (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM." New York Fugitive Placed On FBI Most Wanted List. The
e Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family g
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
ng New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. Employment • FBI Looks To Hire More Women. Financial Crime & Corporate Scan
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
ng New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. EMPLOYMENT • FBI Looks To Hire More Women. FINANCIAL CRIME & CORPORATE SCAN
"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec
With Meth Trafficking Probe. • Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch." • Former Proove Biosrienres Fxerutives Pleads Guilty To Conspiring To Pay_Enysirians Kirkbacks • SEC R
, the "Administrative Anne), Bank of America National Association and The Chase Manhattan Bank, as Co-Administrative Agents for the Purchasers, The Chase Manhattan Bank, as Syndication Agent, Citibank, N.A. and Credit Suisse First Boston, as Co- Syndication Agents, and each Administrative Agent referred to therein.
, Inc. CThr- /ViceTere_siciebk Ci.mcISecreErt N/A (signature (title) (signature) (title) Address: 50 Public Square, Suite 1160 Address: N/A Cleveland, OH 44113-2267 RAYTHEON AIRCRAFT CREDIT CORPORATION B (Rev 12/98) 4 "RACC" SDNY_GIvl02759552 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1
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
ng New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity. • FBI Searching For Kansas City, Missouri Armed Robbery Suspect. • FBI Probing Two Cleveland, Ohio Bank Robberies. • FBI Seeking Suspect In Colorado Bank Robbery. EMPLOYMENT • FBI Looks To Hire More Women. FINANCIAL CRIME & CORPORATE SCAN
Entities connected to both JPMorgan Chase and Cleveland

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