Paul, Weiss, Rifkind, Wharton & Garrison LLP
OrganizationRelationship Network
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organization
EST
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Advisor |
5
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1 | |
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person
Director Defendants (Burke, Combs, Crown, Flynn, Hobson, Kessler, Novakovic)
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Legal representative |
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1 |
026.pdf
This document is a legal declaration filed on July 6, 2023, by attorney Audra J. Soloway of Paul, Weiss in the Southern District of New York. It supports a Motion to Dismiss in a derivative litigation case against JPMorgan Chase & Co. and its board members (including James Dimon). The declaration serves to authenticate two exhibits: a 2014 Deferred Prosecution Agreement and the company's 2006 Restated Certificate of Incorporation.
024.pdf
This document is a Notice of Motion to Dismiss filed on July 6, 2023, in the Southern District of New York (Case No. 1:23-CV-03903) regarding the JPMorgan Chase & Co. Derivative Litigation. The defendants, including JPMorgan Chase, James Dimon, and various board members, are moving to dismiss the Amended Stockholder Derivative Complaint pursuant to Federal Rules of Civil Procedure 23.1 and 12(b)(6). The defendants are represented by WilmerHale and Paul, Weiss firms.
023.pdf
This document is a 'Suggestion of Death' filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JP Morgan Chase & Co. Derivative Litigation. The filing formally notifies the court of the death of defendant James S. Crown on June 25, 2023. It is submitted by the law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP, representing Crown and other defendants including Stephen B. Burke and Mellody Hobson.
021.pdf
This document is a Notice of Appearance filed on July 6, 2023, in the JPMorgan Chase & Co. Derivative Litigation (Case No. 1:23-cv-03903-JSR) in the Southern District of New York. Attorney Audra J. Soloway of Paul, Weiss, Rifkind, Wharton & Garrison LLP notifies the court that she is representing defendant Phebe N. Novakovic. The footer indicates the firm also represents several other defendants including Stephen B. Burke, Todd A. Combs, James S. Crown, Timothy P. Flynn, Mellody Hobson, and John W. Kessler.
020.pdf
This document is a Notice of Appearance filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JPMorgan Chase & Co. Derivative Litigation (Case No. 1:23-cv-03903-JSR). Attorney Jessica S. Carey of Paul, Weiss, Rifkind, Wharton & Garrison LLP is formally entering her appearance as counsel for defendant Phebe N. Novakovic. The document also lists Carey as counsel for several other defendants including Stephen B. Burke, Todd A. Combs, James S. Crown, Timothy P. Flynn, Mellody Hobson, and John W. Kessler.
015.pdf
This document is a Notice of Appearance filed on June 22, 2023, in the U.S. District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Jacobus J. Schutte from Paul, Weiss, Rifkind, Wharton & Garrison LLP enters his appearance as counsel for a specific group of eighteen defendants, including Linda B. Bammann and James A. Bell, in a lawsuit involving JPMorgan Chase & Co. and its executives/board members (including James Dimon and James E. Staley). The plaintiff is the Operating Engineers Construction Industry and Miscellaneous Pension Fund.
014.pdf
This document is a Notice of Appearance filed on June 22, 2023, in the United States District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Jessica S. Carey of Paul, Weiss, Rifkind, Wharton & Garrison LLP is entering her appearance as counsel of record for a large group of individual defendants—primarily board members and executives—in a lawsuit brought by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase & Co. (nominal defendant) and its leadership.
013.pdf
This document is a Notice of Appearance filed on June 22, 2023, in the US District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Audra J. Soloway of Paul, Weiss, Rifkind, Wharton & Garrison LLP formally enters her appearance as counsel for a specific group of defendants, including Linda B. Bammann, James A. Bell, and others, in a lawsuit filed by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase & Co. directors and officers. The case appears to be a shareholder derivative suit involving JPMC leadership, including James Dimon and James E. Staley.
HOUSE_OVERSIGHT_012051.jpg
This document is page 2 of 4 of a Bloomberg article printed on November 14, 2017. It details a financial deal where Viking Global, a hedge fund founded by Andreas Halvorsen, is backing a Rockefeller wealth firm led by Fleming. The article discusses the restructuring of the firm, the involvement of the Rockefeller family trust, and the legal and financial advisors involved (Ardea Partners, Willkie Farr & Gallagher, Paul Weiss). It mentions assets under management for both Rockefeller & Co ($10.9B) and Viking Global ($25B). The document bears the Bates stamp HOUSE_OVERSIGHT_012051.
HOUSE_OVERSIGHT_012049.jpg
This document is a fragment of a press release or corporate announcement detailing a transaction between Rockefeller Financial Services (RFS) and Viking Global Investors LP to form a new firm. It lists the incoming board members, including David Rockefeller Jr. and Brian Kaufmann, and outlines the financial scale of both entities, with RFS advising $16.2 billion and Viking managing $25 billion. The document identifies legal and financial advisors for both parties and provides media contact information for Teneo Strategy and Vested. It bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_026515.jpg
An email thread from May 2019 between 'J' (Jeffrey Epstein, identified by email and disclaimer) and journalist Michael Wolff. J questions why Trump's Wharton classmates haven't been interviewed and comments that 'Deutsh bank papers [are] very bery bad.' The two proceed to schedule a lunch meeting for the following day.
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This document contains a heated email chain involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and likely Leon Black ('Leon'). Epstein demands an annual fee of $40 million for his services, citing past financial benefits of $1.5-2 billion he secured for Leon, while heavily criticizing the 'incompetence' of Leon's family office staff (Joslin, Brad). The chain includes a forwarded email from attorney Alan Halperin regarding an IRS response and a valuation discount from Empire Valuation, as well as a note about a GIV aircraft being 'completed'.
HOUSE_OVERSIGHT_023241.jpg
An email thread from April-May 2016 where Jeffrey Epstein (using the alias 'jeffrey E.') aggressively negotiates his consulting fees with 'Leon' (likely Leon Black). Epstein demands $40 million per year, citing his past success in saving the client billions and managing estate/tax planning, while criticizing the incompetence of the client's family office staff (Joslin, Brad). The thread includes an underlying email from attorney Alan Halperin regarding an IRS valuation discount.
HOUSE_OVERSIGHT_028998.jpg
This document appears to be a slide from a presentation deck outlining the founding team of a company called InsightsPod. It details the professional backgrounds and education of Zubair Khan (CEO) and Anya Rasulova (Director). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024921.jpg
This document is page 105 of a 'Cowen Collaborative Insights' report dated February 25, 2019. It serves as a 'Points of Contact' directory listing the profiles, contact information, and coverage areas for eleven Cowen research analysts. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024921', indicating it was produced during a House Oversight Committee investigation.
HOUSE_OVERSIGHT_029348.jpg
This document contains a Bloomberg article excerpt by Matt Levine discussing the finances and estate of 'Simmons' (likely Harold Simmons), featuring a graph comparing Valhi Inc stock to the S&P 500 from 2013-2014. The text discusses estate taxes, share calculations, and Simmons's political views and legal history with NL Industries. The document concludes with the signature block of Alan S. Halperin, a partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_030402.jpg
This document is an email chain from June 13, 2018, in which Jeffrey Epstein (using the email 'jeevacation@gmail.com') forwards a text to his lawyer, Brad S. Karp. The original text, sent by Epstein to author Michael Wolff, contains 'suggested edits' and purports to have inside information on the Mueller investigation, including a plan to indict President Trump and Mueller's personal 'disgust' with Rudy Giuliani. The emails show Epstein acting as an intermediary or advisor on high-stakes political and legal matters.
HOUSE_OVERSIGHT_030375.jpg
This document is an email exchange from February 21, 2019, between 'J' (likely Jeffrey Epstein, based on the sender's email and disclaimer) and his lawyer, Brad S. Karp. Epstein sends a link to a news article, and Karp replies hours later stating, "Called and left a vm," indicating the discussion was moved to a less-traceable format. The document is marked with a bates stamp from the House Oversight Committee, indicating it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_030374.jpg
This document is an email exchange from February 21, 2019, between 'J' (likely Jeffrey Epstein, based on the email 'jeevacation@gmail.com' and the legal disclaimer 'property of JEE') and his lawyer, Brad S. Karp. 'J' sends Karp a link to a news article about Senate investigators wanting to question a Russia-based businessman tied to Trump. Karp replies, 'Very interesting. How are you?'
HOUSE_OVERSIGHT_030366.jpg
This document is an email exchange from December 15, 2017, between Jeffrey Epstein and his lawyer, Brad S. Karp, Chairman of Paul, Weiss. Epstein sends Karp a link to a Daily Caller article about a lawyer allegedly promising cash to Trump accusers, to which Karp replies, 'Wow, call me naïve, but that’s something.' The document includes standard confidentiality and attorney-client privilege notices.
HOUSE_OVERSIGHT_030365.jpg
This document is an email exchange from December 14, 2017, between Jeffrey Epstein (using the email 'jeevacation@gmail.com') and his lawyer, Brad S. Karp. Epstein forwards a link to a Daily Mail article titled 'Troubled woman...claimed assaulted Donald-Trump-Jeffrey-Epstein...FABRICATED-story.html', which Karp acknowledges with a simple 'Thanks.' The email from Epstein includes a legal disclaimer asserting the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_026343.jpg
This document is an email chain from May 22-23, 2019, between journalist Michael Wolff and an individual 'J' (jeevacation@gmail.com), believed to be Jeffrey Epstein based on the email's legal disclaimer. Wolff and 'J' are arranging a meeting, during which 'J' suggests Wolff should investigate Donald Trump's Wharton classmates and alleges that 'Deutsh bank papers' are 'very bery bad'.
HOUSE_OVERSIGHT_026342.jpg
This document is an email exchange from May 2019 between author Michael Wolff and 'J' (using the email 'jeevacation@gmail.com' and identified as 'JEE', likely Jeffrey Epstein). 'J' questions why Donald Trump's Wharton classmates haven't been interviewed and comments that 'Deutsh bank papers' are 'very bery bad'. Wolff replies with a high-importance email asking, 'Where are you tomorrow?'
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