8
Shared Docs
8
Same-Page
11 / 8
Mentions
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
commissioners visit Westgate, see good works I read with interest a recent article in The Fait* Beads Post regarding the Westgate Tab- ernacle in West Palm Bets% ("Church helps homeless fulfill college dreams," Aug 18). I was unaware of the tence of this church or of the problems it reportedly has h
Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the
nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-
, of Bucyrus OH, residedin Palm Beach County since 1971. She had careers is lithography, banking. arid O as music set ttttt y at Fiat Baptist id% West Palm geed% for 17 yews, addition to raising fire children. She enjoyed coshing, quilting, reeding end doing crossword puzzles. Marge was • source Mana
Tel V IF • . ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 05 EFTA01587529 JEFFREY E. EPSTEIN Memora,nduni To: From: Harry Beller pob.eity, P Morgan. Date;_ November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to:
# P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531
NSORS Dec 3 2009 16:12 P.01 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan ' t From:' Harty BelIer bate: December 3/2009 Re: JP Morgan Account # ********* * *************************** ***$ ***** ***4********************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the ab
***$ ***** ***4********************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: -Baia itame: Grand Bank West Palm each, FL 33409 ABA ¥.: Account name: Atterbury, Goldberger, Richardson & Weiss Account Confidential Treatment Requested by JPMorgan Chase ID: 03
Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 we also issued OLY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
CATE OF REPORTER 10 I CERTIFY pages 1 to 35 is a true transcript of 11 my shorthand notes of the testimony of 12 before the Federal Grand Jury, West Palm 13 Beach, Florida, on the 8th day of May, 2007. 14 Dated at West Palm Beach, Florida this 23rd day 15 of May, 2007. 16 17 18 19 20 Court
ale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Seller(s): ROLLE AMOS & DOREEN Seller Address: Buyer(s):
BLUE MILLER TATUM R: W S: F DOB 07/26/1988 POB (OFFENSE NAME) HGT= 5 07 WGT= 110 HAIR= BLOND EYE= BLUE 07/06/2004 01558 E VELVET PL APT= WEST PALM FL 33417 (OFFENSE ADDRESS) 02/09/2003 00222 CYPRESS PT DR APT= PBG FL 00000 05/20/1998 01531 DREXEL RD APT= 110 WPB FL 33417 CASE H
aller 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 Sade’s
WEST PALM BEAGH, FL 33401 oy 447-4011. * (661) 8 902-4121 (Fax: Eaewa Belohlavek: A ASA: Office of the State Attorney ‘401.N:-Dixie Highway -.. ; ‘West Palm. Beach, FL. 3404 - oe Ret ‘Jefe Epstein: a + eae Lanna: , Please allow: this letter fo-serve.as formal notice that. : ices ‘Mr. os ‘ ‘a Epstein in
tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi
in the town of Palm Beach," she said. "He does his projects very well. He's a perfectionist." Monday's auction took place at U.S. Bankruptcy Court in West Palm.Beach as part of Gosman's Chapter 7 bankruptcy case. Proceeds, from the sale;will go into escrow for eventual distribution to creditors. The: auction
Entities connected to both JPMorgan Chase and West Palm

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONWilliam J Doherty
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Justin Trudeau
PERSON
Nassau
LOCATION
Eric Trump
PERSONthe State of New York
LOCATION
United States
LOCATIONBarrett
PERSON