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) (Horowitz, Adam) (Entered: 09/17/2009) 307 Defendant% MOTION to Quash 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) (E
n, Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 08/28/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 39 Notice (Other) filed by EFTA01660046 10/28/2008 10/31/2008 49 11/10/2008 50 11/10/2008 51 11/13/2008 52 12/30/2008 53 02/12/2009
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
Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future
1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Page Number Donald J. Trump 5 of 51 Part 1: Filer's Positions Held Outside United States Government i. JOrganization Name Organization Type Po
Page: HOUSE_OVERSIGHT_010621 →nt numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Memb
Page: HOUSE_OVERSIGHT_010622 →ember names. See instructions for required information. Page Number Donald J. Trump 37 of 51 Part 6: Other Assets and Income EIR [valve Income Type JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT PPLE, INC None (or less than $1,001) | Dividends,Capital Gain $100,001 - $1,000,000 iS) oO a fe) = ao} S. 5 = CAPITAL ONE BANK -
Page: HOUSE_OVERSIGHT_010653 →ormation being reported from January 1, 2018 to December 31, 2018. HOUSE_OVERSIGHT_016710 --- PAGE BREAK --- Filer's Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule | Income Amount (Part 2 - EXHIBIT A) ! Reference # _ 127 DT Marks Worll LLC $100,001 - $1,000,000
Page: HOUSE_OVERSIGHT_016711 →HION TECHNOLOGIES) Fit - S18 iid Manes (er lane Cae S21) CAPITAL ONE BANK - CHECKING AND SAVINGS ; $25,000,001 - $50,000,000 $100,001 - $1,000,000 JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT HOLDINGS 2 | PROFESSIONAL BANK - MONEY MARKET SIGNATURE BANK - MONEY MARKET $5,000,001 - $25,000,000 $50,001 - $100,000 $5,000,0
Page: HOUSE_OVERSIGHT_016723 →Entities connected to both JPMorgan Chase and Filer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Joi Ito
PERSONLeon Black
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON