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Document Mentions (7 shared documents)
2 mentions1 same-page
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sfer TO -1060000 Pi 22 Transfer TO .13090000 1,4 26 WrIhrskawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and Gre•,ser LIP Allot AT IPMCRGAN CHASE BANK. NA -15002000 Total other fends debited -5290.030.06 A14'313003 005649568 Nt7000183406 OXIO1 0719 030575004 W23575550 00000) ►age 6 of 8 SDNY_G
el tiratt reintet PUS manes) ad seructarelprodacts se gentraly higet di.ed. («tan *utamd prodris ha* not ben rerstered wth the Snart es and &dumt Carmen:na yder :ny state rennes Unn Ph prove. esimated vaies fer penede evetnen teatret soa YrullVed vcclacte fa nicernsficnr ~X« c, Auka} 4 not Man!~
2 mentions1 same-page
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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
zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, br
2 mentions1 same-page
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ing sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Tota I: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x 10 Dining sets x 17 C
e table x 2 Total: 3 dining sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Tota I: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables
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2 mentions1 same-page
Page ?Same page
ing sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x 10 Dining sets x 17 Ch
e table x 2 Total: 3 dining sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x
2 mentions1 same-page
Page ?Same page
ffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 (10 tables, 60 chairs) Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x 10 Dining sets x 17 Ch
ining sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 (10 tables, 60 chairs) Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x
2 mentions1 same-page
Page ?Same page
ing sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x 10 Dining sets x 17 EF
e table x 2 Total: 3 dining sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x
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2 mentions1 same-page
Page ?Same page
ing sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x 10 Dining sets x 17 Ch
e table x 2 Total: 3 dining sets 6 sofas 3 coffee tables 10 side tables Andy: Three seat sofa x 20 Chairs x 40 Ottoman x 60 Dining set x 10 Carmen: Dining set x 4 Chaise lounge x 8 Sofa + chair + ottoman set x 4 Total: Sofas x 30 Chairs x 44 Coffee tables x 3 Ottomans x 64 Side tables x
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Mutual Connections (436)
Entities connected to both JPMorgan Chase and Carmen
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·88 w/ Carmen
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·15 w/ Carmen
DI
Darren Indyke
PERSON1,413 w/ JPMorgan·72 w/ Carmen
NEW YORK NY
LOCATION1,301 w/ JPMorgan·4 w/ Carmen
MF
Maria Farmer
PERSON795 w/ JPMorgan·6 w/ Carmen
HB
Harry Beller
PERSON629 w/ JPMorgan·4 w/ Carmen
Janet
PERSON550 w/ JPMorgan·3 w/ Carmen
Marc Rich
PERSON509 w/ JPMorgan·41 w/ Carmen
Richard Kahn
PERSON467 w/ JPMorgan·45 w/ Carmen
Financial Trust Company
ORGANIZATION451 w/ JPMorgan·6 w/ Carmen
Justin Trudeau
PERSON352 w/ JPMorgan·2 w/ Carmen
Eric Trump
PERSON304 w/ JPMorgan·7 w/ Carmen
BA
Barrett
PERSON274 w/ JPMorgan·2 w/ Carmen
George W. Bush
PERSON252 w/ JPMorgan·20 w/ Carmen
MAX FOUNDATION
ORGANIZATION249 w/ JPMorgan·2 w/ Carmen
Puerto Rico
LOCATION239 w/ JPMorgan·6 w/ Carmen
United States
LOCATION163 w/ JPMorgan·30 w/ Carmen
Alan Dershowitz
PERSON170 w/ JPMorgan·15 w/ Carmen
Joi Ito
PERSON175 w/ JPMorgan·9 w/ Carmen
Bella Klein
PERSON140 w/ JPMorgan·40 w/ Carmen