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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). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
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). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
yrus R. Vance, Director, Manufacturers Hanover Mario Vargas Llosa, Writer, London; Member of the Royal Spanish Academy George Vassiliou, Member of Parliament and leader of United Democrats, head of the Negotiating Team for the Accession of Cyprus to the European Union, former President of the Republic of
-565f-afl 8- bf5b26845db2.html> (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM." New York Fugitive Placed On FBI Most Wanted List. The
ecurity forces." The Times adds that "even before Mr. Diab's announcement, new clashes had erupted as protesters sought to storm the EFTA00136512 Parliament." USA Today <https://www.usatoday.cotn/story/news/world/2020/08/10fiebanon-explosion-prime-minister-steps- down-after-beirut-blast/3335998001/> (8/1
The Kendallville IN News Sun (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM." New York Fugitive Placed On FBI Most Wanted List. EFT
rators and the security forces." The Times adds that "even before Mr. Diab's announcement, new clashes had erupted as protesters sought to storm the Parliament." USA Today (8/10, Shesgreen, 10.31M) reports that the country "has been gripped by mass demonstrations for months - long before the port explosion
The Kendallville (IN) News Sun (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM." New York Fugitive Placed On FBI Most Wanted List. The
rators and the security forces." The Times adds that "even before Mr. Diab's announcement, new clashes had erupted as protesters sought to storm the Parliament." USA Today (8/10, Shesgreen, 10.31M) reports that the country "has been gripped by mass demonstrations for months - long before the port explosion
g accounts to operate not-for profit ocean preservation initiative. No issue with the relationship. Client has recently copnsolidated portfolios at JP Morgan from several 3rd party providers. N/A Non Individual Client No Front Office Restricted? Active Indicator Country of Primary Domicile UNITED ST
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
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
nd Chief Executive Officer Managing Director Chief Executive Officer Chairman and Managing Director Speaker of National Constitutional Assembly, Parliament of Tunisia, Tunisia Sberbank Columbia Business School Japan Post Bank Co. Ltd Foundation for Effective Governance ICAEW The Kuwaiti Danish Dai
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 →s choice). 'A few months ago, a lot of people thought that this new coalition of the far right could have a majority or could block any majority at the European Parliament, which didn't happen,' he said. 'This is, for me, one of the positive outcomes of these elections, even if they were very much helped by foreign in
Page: EFTA00021239 →for the purpose of a US request? I Session 2002-2003.38th Report of the House of Lords Select Committee on the European Union. HL Paper 153. 2 In Parliament the Minister of Stare indicated that the Government would require 'some assurance that there was an actual investigation going on': see the Session
Page: EFTA00022228 →request is not ambiguous or lacking in precision? 1 CfR vSeeretary ofStatefor the Home Department ex p Fininvert Spa [1997) I WLR 743, 751/PA/organ Chase Bank National ALCOCiatiOft V Director of the Serious Fraud Office 12012) Lloyd's Rep FC 655. pan 29. Concerns were expressed during the debates on the C
Page: EFTA00022247 →Entities connected to both JPMorgan Chase and European Parliament

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Nassau
LOCATION
FDIC
ORGANIZATIONthe State of New York
LOCATIONBarrett
PERSON
Puerto Rico
LOCATION
United States
LOCATIONLeon Black
PERSON