Trove
Sign In Sign Up

Gerald Kessler

Person
Mentions
8
Relationships
0
Events
0
Documents
4
Also known as:
Kessler
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

030.pdf

This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.

Legal memorandum (plaintiffs’ memorandum of law in opposition to defendants’ motions to dismiss)
2025-12-26
Analysis Source

EFTA00018372.pdf

This document is an email sent on November 4, 2021, by an Assistant United States Attorney from the Southern District of New York. The email includes an attachment regarding a defense motion for juror name reconsideration, likely relevant to the Ghislaine Maxwell trial given the timing and SDNY context. The body of the email cites the case 'Sines v. Kessler', presumably as legal precedent regarding the juror issue.

Email
2025-12-25
Analysis Source

DOJ-OGR-00031285.jpg

This document, a page from the Albuquerque Tribune Online dated March 7, 2006, lists sixteen separate financial contributions of $10,000 each. The contributors are a mix of individuals and various corporations from different sectors such as energy, construction, law, and finance, located across the United States. The recipient of these funds is not specified in the document.

Web page
2025-11-20
Analysis Source

DOJ-OGR-00031242.jpg

This document is page 12 of 28 from an Albuquerque Tribune Online article dated March 7, 2006. It lists sixteen separate $10,000 donations from various individuals and corporations across different industries and locations, including Texas, New Mexico, Pennsylvania, and California. The specific recipient of the donations is not mentioned.

Public record / news article
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search