Epstein Secrets

....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D

JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf

ssipation of probable cause as the chief measure of the "reasonableness" of a search's length under the Fourth Amendment. For example, the court in Ellis, 1999 WL 815818 at *10, stated that "the test of whether the time within which a search warrant was executed was reasonable revolves around the ques

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ WAIVED (USA). (ricm) (Entered: 11/06/1996) 11/04/1996 Magistrate Judge Ellis is so Designated. (ricm) (Entered: 11/06/1996) 01/24/1997 2 STIPULATION and ORDER, by and between parties reset answer due for 2/3/97 for Ivan Fis

tober 06, Highbridge demanded that its account at Zwirn be reduced, as third-party managers were no longer allowed under Highbridge's contract with J.P. Morgan. As a result, after Highbridge's securities were redeemed or sold to the remaining Zwirn Funds those in which I was invested), some four to five h

Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, Kirkland does not believe th