7
Total Mentions
7
Documents
82
Connected Entities
Chemical Bank, which merged with Chase Manhattan in 1996 to form what is now J.P. Morgan Chase, appears in several legal documents within the Epstein files, primarily in the context of a citation for a legal case, *Chemical Bank v. Affiliated FM Ins. Co.*. There's no indication in the provided documents that Chemical Bank had a direct relationship with Jeffrey Epstein.
Chemical Bank is mentioned in seven documents, with all mentions referencing the legal case *Chemical Bank v. Affiliated FM Ins. Co.*, 154 F.R.D. 91 (S.D.N.Y. 1994). This case is cited in the documents, suggesting it is relevant to the legal arguments being made. Given the nature of these mentions, Chemical Bank's presence in the documents appears to be incidental rather than indicative of any direct involvement with Epstein or his activities.

Perversion of Justice: The Jeffrey Epstein Story
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Filthy Rich: The Jeffrey Epstein Story
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Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972)
Page: EFTA00011454 →cipient of a grand jury subpoena to comply with such a subpoena under the circumstances presented here. The Court is best guided by the decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), which rejected an application for a party in civil litigation to be held in contempt for
Page: EFTA00011521 →Attachments: 20cr330 Sealed Opinion Order 6.25.21.pdf Attached is Judge Nathan's opinion on this issue. The relevant cases here are Martindell and Chemical Bank, which are discussed in the opinion. EFTA00013172
Page: EFTA00013172 →, 2006) 8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 v. Maxwel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v
Page: EFTA00028931 →), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972)
Page: EFTA00029079 →8 Berger v. United States, 295 U.S. 78 (1935) 24 Brady v. Maryland, 373 U.S. 83 (1963) 11 Brown v. Marcel, 929 F.3d 4 (2d Cir. 2019) 19, 20 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 1994) 14, 18, 19 Elkins v. United States, 364 U.S. 206 (1960) 20 Four Star Fin. Servs., LLC v. Commonw
Page: EFTA00029102 →), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) 17 Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019) 3, 6 Chambers v. NASCO, Inc., 510 U.S. 32 (1991) 17 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972)
Page: EFTA00029818 →Second Circuit
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Schiller
Person
David Boies
PersonAmerican lawyer and chairman
Affiliated FM Ins.
Organization
Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
Jane Doe
Person2001 album by Converge
Martindell
PersonParedes
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cortina
Person
Laura A. Menninger
Person
Christian R. Everdell
PersonLambus
Person
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
U.S. Attorney's Office
Organization
McMahon
Person
Boies Schiller Flexner LLP
OrganizationJeffrey Pagliuca
PersonCohen & Gresser LLP
Organization