23
Total Mentions
23
Documents
461
Connected Entities
Location referenced in documents
EFTA00109599
receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien• in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00109635 TRANSFER RECEIPT UNITED STATES DEPAR
EFTA00120653
ceipt; Copy-for. Control as Removal Receipt (NCIC); Copy-For Removing Official;.Copy—for Control as Remanding. Receipt.(Inmate); Copy-INS' -Alien in Custody... (This form may be replicated via NP) This form replaces BP-S377(58)-and BP-377(58) of.JUL 91 fa: ONIPPININIOalliNPPOI EFTA00120666 • - • B
EFTA01345607
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA01345623
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA01345642
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: send an email
EFTA01352268
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA01399156
ontain "N/A" or "blank" and "EEA Country(ies) contains Germany); Bankers must confirm and date delivery of the starter package to the client on the Custody and DPM account opening agreement. "Starter package was delivered to the client on date: XXX" if the attestation is not included, the request shoul
EFTA01479844
unt holder, in writing, imposes limitations On tuft' actwlbeS, wed Powers IL To engage in SOO of the matter, defied Mt SubdivellOnS Weld tarddeg, Custody, brokerage; Related Pledge C. to operate any one or more deposit, cuSIO0y or brokerage aCCOUntS in my name or any other nine incUdng the nacre of t
EFTA01479845
ed to signing reconcilementS of accounts and otrin- doeurrients to carry out the purpose of this reSOkition, to vote in person or by proxy, banking, Custody and lkolterage Accounts - limited power (transfers to other )PMorgan Accounts only) C. To withdraw menet or funds or to sell or exchange stocks, bon
EFTA01479875
holder, in writing, imposes limitations On tuft' actwlbeS, wed Powers IL To engage in SOO of the matter, defied Mt SubdivbiOnS lettered (edding, Custody, brokerage; Related Pledge C. to operate any one or more deposit, cuSIO0y or brokerage aCCOUntS in my name or any other nine incUdng the nacre of t
EFTA01480269
nt holder, in writing, imposes limitations On such actwtheS, wed Powers IL To engage in SOO of the matter, defied M SubdivbiOne lettered (edding, Custody, brokerage; Related Pledge C. to operate any one or more deposit, cuStOdy or brokerage accounts in my name or any other nine IncUdng the nacre of t
EFTA01511935
ustoms' Asset Protection Company &PC and excess S.IPC protecton donor probe! against losses from ltuctuatons on the retool Me swoon's Assets held in Custody by JPMorgan ChessBonk NA (Ms litanklare not sub0d b &PC sr excess S1PC potedion Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL J
EFTA01352286
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA01352278
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA01352294
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA01352306
s, could Darren write checks from the custody account in USD to cash out in physical euros? I don't know if you're allowed to withdraw euros from a Custody account so you may want to reach out to someone in that department. If the client wants to pick up euros at the branch you need to: Send an email
EFTA00190764_sub_003 - EFTA00190764_300
Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children 0 Cost of Supervision: 0 Enter and Successfully CI Hold in Custody, release 0 Enter and Successfully O Forfeit Weapon / Money w/o Adult Supervision aware of this case and the disposition. $ per month CI Waive
EFTA00141295_sub_001 - EFTA00141295_100
RO Region Subject Matter Experts Replace and standardize outdated 2016 Staffing Guidelines Provide transparent centralized view of recommended Custody staff by institution Improve over time with more features and additions (Iterative prototype) • DI PARI MI NI ()) RISI K flIII RA ARIA Al/ (T
EFTA00178147_sub_002 - EFTA00178147_200
ntact / No Direct or Indirect contact wNictim(s) or others listed: 0 No Contact w/Minor 0 Cost of Supervision: 0 Enter and Successfully 0 Hold in Custody, release 0 Enter and Successfully 0 Forfeit Weapon / Money Children w/o Adult Supervision aware of this case and the disposition. $ per month 0
EFTA00181807_email_005_sub_001 - EFTA00181807_316
Supervision: $ — per month 0 Waived by Court. Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. Hold in Custody, release only to DOC Non-Secure Bed Program Officer. Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weap

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Psychosexual Eval
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Margaux Mcgrath
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Criminal Justice Complex
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
DOC Non-Secure Bed Program
OrganizationOrganization referenced in documents
DUI school
OrganizationOrganization referenced in documents
Victim Impact Panel
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Barry Diller
PersonAmerican businessman
the Sheriff of Palm Beach County
OrganizationOrganization referenced in documents
Lesser Cu
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents