Epstein Secrets

ecords roduced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records .roduced b Munici. al Credit Union for accounts in the names of • Financial record

duced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records .roduced b Munici. al Credit Union for accounts in the names of • Financial records roduced b Na

d Materials Anonymized Index (Produced Under Separate Cover) SDNY_00008123 Attorney's Eyes' Only The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government wishes to bring your attention to the following statements, which could constitute

....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D

JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf

er exceeded the scope of the warrant or diverged from the warrant's permissible search strategy; raise allegations that the government violated its Brady obligations; challenge an expert's credentials or methodology; or generally sow doubt and confusion. Forensics audit trails can be quite lengthy, an

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

CLERK. 3/28/2023 2:27:00 PM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • J8RsEPSl I he was deeply troubled by the alleged Brady violations. I represented the prosecutors in that case, so I'm very, very I familiar with it. It is analogous. It is a situation where there was trem

million units 1.0 id 0.5 0.0 nn oS Ss oo BJapan -1.0 BUS+Other 4 Jan-11 Apr-11 Jul-11 Oct-11 Jan-12 4 2009 2010 2011 2012 source: BEA Wards DB, J.P. Morgan Privale Bank. Box indicates impact Source: DB, JP. Morgan Private Bank. Shadings indicate Cash for of Japanese earthquake, Clunkers and Japanese earthquake, respe

cene.html? r=2 Sources “States of Bankruptcy, Part I: The Coming State Pensions Crisis”, Joint Economic Committee Republicans, Representative Kevin Brady and Senator Jim DeMint, December 8, 2011 “The Trillion Dollar Gap, Underfunded State Retirement Systems and the Roads to Reform”, Pew Center, Februa

d Materials Anonymized Index (Produced Under Separate Cover) SDNY_00008123 Attorney's Eyes' Only The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government wishes to bring your attention to the following statements, which could constitute

s produced by Citibank for accounts in the names of- and • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial record