Epstein Secrets

tly, but later informed them that she was having difficulty obtaining the information from SSB, and recommended that they seek the information from Chase Manhattan, the Trustee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. ff 6-8. ) Chase Manhattan, however, referred the plaintiff

er-borrower relationships, there is a presumption that the parties operate at arms-length and in their own interest. Jo-Ann's Launder Ctr., Inc. v. Chase Manhattan Bank, N.A., 854 F. Supp. 387, 392 (D.V.I. 1994). A fiduciary relationship may arise, however, depending upon the particular circumstances of the financi

. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. Civ. No. 2002-108 ORDER For the reasons given in the accompanying memorandum of even date, it is

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/1221059