4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
EFTA00186348
t copies of the original as held in the ordinary course of business. If you have any questions, please call me at Very truly yours, Mark R. Hotz Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washin ton Street. Indiana olis, IN 46231 EFTA00186360 STATE OF FLORIDA IN THE UNITED STATES DISTRICT COUR
EFTA00186839
of Florida 500 South Australian Avenue, Suite 400 West Palm Ben I ' a 33401-6235 April 4, 2007 $Y FACSIMILE AND FEDERAL EXPRESS Mr. Jeff Sehr Legal Processing Specialist Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street, IN1-4054 Indianapolis, IN 46231 Re: Grand Jury Subpoena - Janusz Ba
EFTA00178386_sub_003 - EFTA00178386_300
back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606 FEB-2C-2007 14:57 TO: JP
EFTA00227381_email_007_sub_001 - EFTA00227381_965
809059376 A FGJ 05-02 ( WPB )-Fri/No. OLY-04 I, Mark R. Holz being duly sworn upon my oath, state as follows. 1. I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A. 2. I am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am fa

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
South Flagler Drive
LocationStreet in Palm Beach, Florida
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Pease
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America
the Southern District
LocationFederal judicial district in New York City
Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Signature of Records
OrganizationOrganization referenced in documents
m.o.
LocationLocation referenced in documents
Bill Pay
PersonPerson referenced in documents