8
Shared Docs
7
Same-Page
9 / 14
Mentions
Fri, Jan 19, 2024 at 21:39, wrote: JAMES ARE YOU SMOKING CRACK!! WTF JAMES JUST PAY ME MY COMPENSATION FOR BEING RAPED AND TRAFFICKED YOU DICK! JP MORGAN IS GOING TO BE HELD ACCOUNTABLE FOR THIS!! SEND MY THE FUCKING PROOF OF PAYMENT TRANSACTION RECEIPT JAMES!! On Fri, Jan 19, 2024 at 21:35, James R. M
IS NEAR. CEASEFIRE! ***THEY ARE IN MY SYSTEMS AGAIN. On Sunday, 3 March 2024 at 17:37, wrote: Dear Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark Zuckerberg and Priscilla Chan, Anant and Radhika, I bless your marriage and wish you all the happiness, love, health, kindness a
ant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark Zuckerberg and Priscilla Chan,
ear Anant Ambani, Radhika Merchant, Ivanka Trump, Jared Kushner, Bill Gates, Mark Zuckerberg and Priscil
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
few days, the President will continue to confer with his top advisors, his Vice President, Chief of Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected to announce his pick sometime this week." USA Today (9/19, Wolf, Groppe, 10.31M) reports "Barrett
White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected
Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is
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
.com/articles/artiele.htinl?id=7247 11/2/2005 EFTA00260658 An Interview with Jeffrey Epstein Page 2 of 5 recognized authority on terrorism. Dr. Kushner has advised and provided training to numerous government agencies, including the FBI, FAA, INS, and U.S. Customs. He is a frequent guest of all maj
ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern
Associated Press (07/01, Kunzelman) reported that Jared Lane Wise, a former FBI agent charged with parti
"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec
ed on Rojas at a local bar." US Magistrate Judge Jared C. Bennett "issued an order allowing Rojas a pret
schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa
offey Andrew L. Cohen Gary Cohen Gary D. Cohn Jared Cohon Jean-Pierre Cojan Wolfgang Colberg Neill
nd." OFFICE SPACE The "office in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the Largest Persian rug you'll ever see in a pmate home." Sources say Epstein proved that he could be useful to Wexner as well. with "fresh"
e.conVartieles/article.html?id=7247 11/2/2005 EFTA01661652 An Interview with Jeffrey Epstein Page 2 of 5 recognized authority on terrorism. Dr. Kushner has advised and provided training to numerous government agencies, Including the FBI, FAA, INS, and U.S. Customs. He is a frequent guest of all maj
rst foreign nation where they step foot after fleeing their homelands. "McAleenan had challenged the feasibility and timing of the [ICE] raids ... Morgan had pushed for the `family op' to go forward, and it was not clear whether the decision to move him from ICE to a loftier position at CBP was a con
Page: EFTA00021219 →come just days before President Trump is scheduled to visit Seoul, a trip that is viewed as an effort to help jump-start talks with Pyongyang." -- Jared Kushner, the president's son-in-law, presented his Middle East peace plan but did not reveal how the White House plans to achieve such a deal. Loveday Morr
Page: EFTA00021223 →help jump-start talks with Pyongyang." -- Jared Kushner, the president's son-in-law, presented his Middl
Page: EFTA00021223 →ort to help jump-start talks with Pyongyang." -- Jared Kushner, the president's son-in-law, presented hi
Page: EFTA00021223 →Entities connected to both JPMorgan Chase and Jared Kushner

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONHarry Beller
PERSON
Justin Trudeau
PERSON
George W. Bush
PERSON
Richard Kahn
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Nassau
LOCATION