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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
to keep Mayor Bloomberg in power, because all those members being probed are working to support Ferrer in next year's mayoral race." • The elder Gonzalez's lawyer, "Don't Worry Murray" Richman, told PAGE SIX: "This is the over-excited imagination of a young man. We do not support these allegations whi
borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti
Clerk of the Court is directed to enter judgment in favor of the defendant SO ORDERED. .. is beneficial to him." Karl Elmer Forest Hills Corp. Gonzalez. IS9 A.D.2d 613. 553 N.Y.S.2d 22. 23 (2d Dept 1990). We hold that Epstein's check does not constitute a written promise to guarantee the remainder
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
66 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: Gonzalez Settlement Imad: 0221B1Qgc02C004126 Trn: 1200800052Es American Express ACH Pmt A0022 Web ID: 9493560001 02/22 Payment To Chase Card Ending IN 586
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
ire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: EFTA01528350 Gonzalez Settlement Imad: 0221B1Qgc02C004126 Trn: 1200800052Es 02/21 American Express ACH Pmt A0022 Web ID: 9493560001 02/22 02/22 02/22 02/22 Payment T
1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City. OK 73102. Upon the execution of this Agreement, the Escrow Agent shall promptly cause the Deposi
WITNESS my hand and official seal. JULIAN CARLOS GONZALES • Canis COMM. 02353114 Noisy Public *made Coun
1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this Agreement, the Escrow Agent shall promptly cause the Deposi
WITNESS my hand and official seal. JUUAN CARLOS GONZALES COMM. #2353114 Notary Public • California 3 ca
Entities connected to both JPMorgan Chase and Alberto Gonzales

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Eric Trump
PERSON
Justin Trudeau
PERSON
George W. Bush
PERSON
Nassau
LOCATION
Lesley Groff
PERSON
United States
LOCATIONthe State of New York
LOCATION