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" served by Plaintiff, Jane Doe ("Jane Doe"), on JP Morgan Chase & Co ("JP Morgan Chase")Which Is Incorrectly Titled A
and Banc of America Investment Services, Inc. v. Barnett, 997 So.2d 1154 (3d DCA 2008)(order compelling p
ffice 4:00 TENTATIVE appt w/Dangene & Jennie at Core Club, Tues. Nov. 20-NY 1:00 Lunch w/Tom McGraw AND Justin Nelson at JP Morgan, (Justin from JP Morgan (Tom Wed. Nov. 21-NY to PB ??? Fly to PB Thurs. Nov. 22-PB Thanksgiving Day-Office & FTC Closed Fri. Nov. 23-PB Office and FTC Closed Sat. Nov
From: To: Richard Barnett Subject: Re: Priv & Conf: Nov. 14-30 Date: Tue, 13 Nov 2012 22:10:45 +0000 Sure. Sent from my iPhone On Nov 13, 2012, at 5:06 PM, Richard Barnett
oody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nil in NY Sept 19-24* WWW Conference (Refer to Itinerary from Rebecca Rex) Sept. 20, 2012 Thursday-CA TO N
From: MMI > To: Epstein Jeffrey ..t > Cc: Barnett rice and , Sue , Richard LSJ Epstein Jeffrey Francis Derby Subject: Priv & Con£ sept 13-30 Date: Wed, 12 Sep 2012 20:47:42 +0000 TONIGHT: 4
oody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in 1' Sept 19-24 * WWW Conference (Refer to Itinerary from Rebecca Rex) 1:00 Healing Massage under
From: Lesley Groff <MIMIII > To: Epstein Jeffrey <[email protected]> Cc: Francis Derb Richard Barnett Janusz Banasiak Subject: Priv & Con£ Sept. 18-30 Date: Mon, 17 Sep 2012 20:43:33 +0000 Sept 18, 2012 Tuesday-SAN FRANCISCO TO CA(??) *Woody Allen F
it C)(Horowitz. Adam) (Entered: 09/17/2009) Defendant's MOTION to Ouash AND , MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 0
of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) RESPONSE in Opposition re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Da
Entities connected to both JPMorgan Chase and Richard Barnett

Jeffrey Epstein
PERSON
Newark
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Paul Barrett
PERSON
Justin Trudeau
PERSONLeon Black
PERSON
Eric Trump
PERSON
Nassau
LOCATION
George W. Bush
PERSONBarrett
PERSON
Alan Dershowitz
PERSON