4
Shared Docs
4
Same-Page
14 / 4
Mentions
e time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named a
with him when he was in jail in Florida, as well as individuals who remained close to him until the time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will. See Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Wa
his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as execu
e time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named
Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00071627 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir
e time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named a
his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as execu
e time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named
with him when he was in jail in Florida, as well as individuals who remained close to him until the time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will. See Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Wa
Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00088704 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir
Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003
Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDNY-00005125 - JP
4/30/2003 3/31/2014 JPM-SDNY-00028370 - JPM-SDNY-00028683 Darren K Indyke PLLC 10/31/2008 12/31/2013 JPM-SDNY-00028684 - JPM-SDNY-00029203 DARREN K. INDYKE IRA ROLLOVER 2/28/2010 12/31/2013 JPM-SDNY-00029204 - JPM-SDNY-00029553 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account 2/27/2
E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SD
tial Material; or (2) refer to any conference, meeting, telephone conversation, or interview between (a) our client's current or See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441
JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke PLLC ATT
ro Trust JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke P
activities of JPMorgan, its employees, and its clients and their employees and agents, and not to the activities of any federal See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). Confidential Treatment Requested by JP Morgan Chase JPM-SDNY-CL-007-0002 EFTA00096343 WILMERHALE September 2, 2020 Page
Entities connected to both Darren Indyke and Robbins Tire & Rubber Co.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
United States
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Financial Trust Company
ORGANIZATION
Harry Reid
PERSON
Donald Trump
PERSON
Reid Weingarten
PERSON
Sarah Ferguson
PERSON
Larry Summers
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION