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s have a desk that recall Epstein announcing that he'd found Epstein tells people once belonged to banker one at last: Dick Snyde: then C.E.O. of J. P. Monran. and "the largest Persian rue the publisher Simon a Scauster who want- you'll ever see in a private home.- ed to put up approximately 5500.000. (Ne
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). 13th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
buy New York magazine. CHRIS BARISH, 30. The son of Planet Hollywood tycoon and movie producer Keith Barish recently sold out his interest in three Las Vegas nightclubs to Kirk Kerkorian for $10 million. Pro: You'll never have to wait on line or pay for a drink at Marquee, his new club. Con: You might nev
Ql eps 17c and revenues $877M (reduces revenue view citing pricing power) * Molycorp files 10 million share secondary offering for holders through JP Morgan & Morgan Stanley * Focus Media (FMCN) swings to Q1 profit on broad top line growth & wider gross margins (beats estimates) * Bullish sentiment decr
ies @ 10:30am Fed's Hoenig speaks @ 9:50am, Fed's Kocherlakota speaks @ 1pm Conferences: B.Riley Investor (CA), MS Retail (Boston), Wells Consumer (Las Vegas), Think Equity Healthcare (NY), GS Basic Materials Conferences: Stephens Spring Investmen (NY), UBS Global Specialty Pharma (London), BMO Silicon
ng Al Oaeda's Rise, Saudis Back Syrian Rebels NYT • The Lessons of Physical Therapy NYT Op-Ed EFTA00376745 • Steep Penalties Taken in Stride by JPMorgan Chase NYT • Labor Tactic Raises Fear for France NYT • Goldman shakes up prized tech banking team FT • L'Oreal joins Revlon in pullback from China market
:15am, Fed Minutes @ 2pm, Consumer Credit @ 3pm DOE crude oil inventories @ 10:30am, Treasury auction in 10yr notes @ 1pm ($21B) Conferences: CES (Las Vegas), Citi Internet Media Telecom (Las Vegas), B. Riley CES meetings (Las Vegas), ISI CES Events (Las Vegas) Conferences: Bofa Defense (NYC), GS Global
07/15/1999 - 06/07/2017 6. THE CORPORATION TRUST INCORPORATED 300 E Lombard St Baltimore. MD 21202-3219 Maryland 07/15/1996 - 05/08/2017 7. Chasse, Paul 651 Orchard St New Bedford. MA 02744-1008 Massachuset ts 07/28/2008 - 06/06/2017 Possible Em NO. NAME ADDRESS STATUS DATE(S) 1. El
TER WORCESTER MULTIPLE LIS 492 Washington St Auburn, MA 01501-5708 Worcester County 16. INTERNATIONAL MERCANTILE, INC 4310 Paradise Rd Ste 504 Las Vegas, NV 89169 Clark County 17. JACK CONWAY & COMPANY INC 137 Washington St Norwell, MA 02061-1770 Plymouth County 18. JASPERSI INC 60 Hickory Dr
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
Bank of America N.A . Imad: 0508B1Qgc01C005904 1609000129Es 1,951.92 7,708.34 65.07 12,008.33 7,876.67 To Enroll in Pmt A7030 Aba/122400724 Las Vegas Trn: EFTA01560594 19.23 05/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/122400724 Las Vegas NV Ben: Craig H Martin Ref: Ref May 7th May
he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two
noehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. EFTA01658668 The AP (9/18) reports federal officials say "five people are facing felony charges of damaging a downtown U.S. bankruptcy
ember | 06/10/05 4/19/2017 306 Trump Las Olas Member Corp New York, NY. Corporation Director/President | 06/10/05 4/19/2017 307 Trump Las Vegas Corp. Las Vegas, NV Corporation Director/President 42/04/09 | 1/19/2017 308 Trump Las Vegas Development LLC Las Vegas, NV | LLC President/Member 10/10/02 4/49/2017 T
Page: HOUSE_OVERSIGHT_010624 →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 →onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location:
Page: HOUSE_OVERSIGHT_016706 →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 Las Vegas

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Phoenix
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
American Airlines
ORGANIZATION
Paul Barrett
PERSON
Justin Trudeau
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATION
Eric Trump
PERSON
Puerto Rico
LOCATION