11
Shared Docs
11
Same-Page
20 / 11
Mentions
2012 Portfolio Strategy Thomas J Lee, CPAAc J.P. Morgan Securities LLC hor J.P. Morgan Secunties LLC Economic and Policy Research Malcolm Barr JPMorgan Chase Bank N.A. London Branch Rates Strategy Pavan Wadhwa J.P. Morgan Secunues Ltd. Global Asset Allocation Nikolaos Pani irtzoglou Proposed Agenda: J.P. Morg
Exchange Securities Trading Limited and is regulated by the Monetary Authority of Singapore (MAS) and/or JPMorgan Chase Bank. •., Singapore branch (JPMCB Singapore) which is regulated by the MAS. Malaysia: This material is issued and distributed in Malaysia by JPMorgan Securities (Malaysia) Sdn Bhd (18146-X) wh
rage universe. If it does not appear in the Important Disclosures section of this report, the certifying analyst's coverage universe can be found on J.P. Morgan's research website, J.P. Morgan Equity Research Ratings Distribution, as of April 3, 2012 Overweight Neutral (buy) (hold) Underweight (sell) I.P
Analysts' Coapessatloo: 11w research analysts responsible for the preparation atlas upon receive compensation bred upon various futon. ircladsig the Linda) and acisinuy of research. client feedback. commute (actors and ownill rum revenues. rho firm% await manes include revenues from as UMOtilta tanking
rgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's alleged participation, directly or indirectly, in Epstein's sex-trafficking venture by facilitating payments to women and girls, channeling funds t
personal jurisdiction over Defendant. 12. Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is related to Doe I v. JP Morgan Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's all
I would count Epstein's assets as a probable outflow for '08 ($120mm or so?) as I can't imagine it will stay (pending Dimon review)." III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein 52. Former senior executive, Jes Staley ("Staley"), developed a close relationship with Epstein when
overnment demands a jury trial on all issues so triable. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washing
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
ckner's Torn Ford far Saint Laurent Rive Gauche rest uses Sa— Lourerr Rive Ga-che bounoues, N.Y.C. and Houton. Page 226: Dyan Cannon styled by Linda S.riedyene. top and pants by Dolce & Gabbana, from Dolce & Gabbana. Beverly Hills; jewelry by Wendy Walker. from Wendy Walker, LA: shoes by Jimm
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
MIDT,F W PALM BEACH PLAZA CTR BEATY,LINDA L WALSH,NANCY S BATH & TENNIS CLUB IN
PED ALL CONVERSATIONS WHIXH IS GREAT a FOR ME BUT GETS PAID A MASSIVE AMOUNT MORE IN A LITIGATION WHERE BY I HAVE AN ENORMOUS OF EVIDENCE AGAINST A JP MIRGAN EMPLOYEE, JES STALEYS COLLEAGUE AND IN 2006/2007 JP MORGAN ACTUALLY FUNDED MY OWN TRAFFICKING LIKE WTF.....SOMETHING SMELLS FISHY ir? HERE AND THAN
TED ME IN ANY LEGAL CAPACITY! THEY ARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY IS A LONG TERM CLIENT OF JP MORGAN HIMSELF, REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE. NO? JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INC
SE CAN THE FCA AND SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE !! Thanks for your email yesterday about the mental health fund I negotiated with Linda Singer myself. How extraordinary receiving an email after over year of you being included in every single email! So lease can you explain to me wh
criminality by Epstein. 10 EFTA00144353 In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by the Virgin Islands against JP MorganChase concerning the bank's financing of Epstein's activities, the parties advised the federal district court that the Epstein Estate had on March 14, 20
Epstein Estate had on March 14, 2023 discovered new videos and photographs (the Epstein Media). Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A., Case No. 1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 4. The Epstein Estate expressly recognized the danger of serious criminal
3509(m) against reproduction of CSAM. Conclusion This Motion has been agreed to by the parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suit
don't seem to be getting any straight answers from anyone, including my attorneys. I was scrolling Twitter / X yesterday for any updates on anything JP Morgan-related, and I saw that another victim filed an Objection on behalf of the class on 15th September. My attorneys have not read it yet, but I have and
Email address Fw: Re: Testifying / Press Release CC BCC & 14px CI B L UG E 0 199 00 6? On Wednesday, September 20th, 2023 at 14:36, Dear Linda, I hope you are well. I am sending you an email before our scheduled conversation later as there are some things I want to say. wrote: When we fir
ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the
rruption Unit United States Attorney's Office Southern District of New York I St. Andrew's Plaza New York, NY 10007 EFTA00162391 From: Singer, Linda Sent: Wednesday, September 20, 2023 5:19 PM To: (USANYS) Subject: [EXTERNAL] (FBI Interview)27 As we discussed, we believe that we likely will
A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK
es awl the Ninny use my 0 these krds n ihe oratory course of radians Dieu funds so payable u demand MPS Mal incbded in Ae Anew poisd dotig value Linda; information Fed detakd riliomaton on !her rn's snag vanes mad «down dad soyClem Rdaliterisp Armen or Accept Arrant aid the General tinws ad Casti
presented me for four years, aiding the Biden Administration and silencing me. In the voice recording, Linda, who was representing the USVI against JP Morgan, says that through the court, she found out that all of Adam Castellani were deleted who was Vice President of Media Relations at JP Mor an. The at
Linda Singer and the attorney who falsely represented me for four years, aiding the Biden Administration and silencing me. In the voice recording, Linda, who was representing the USVI against JP Morgan, says that through the court, she found out that all of Adam Castellani were deleted who was Vice
Entities connected to both JPMorgan Chase and Linda Pinto

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Paul Barrett
PERSON
Lesley Groff
PERSON
Justin Trudeau
PERSON
FDIC
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSON
Puerto Rico
LOCATION