Epstein Secrets

o this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowl

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pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square. Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

uel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Warren J. Spector, Bear Stearns Companie

ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Retirement Income Security A

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

NY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand: $0 Cause: 28:1391 Persona

tates Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 3, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing Indianapolis, Indiana 46231-1335 Fax Number: Re: Grand Jury Subpoena Please be advised that the

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

U.S. Department of Justice United States Attorney Southern District of New York New Mit New York 10007 August 16, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number: 317-757-7421 Re: Grand Ju

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap

ed States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 October 8, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number: 317-757-7421 Re: Grand Ju

pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap