Morgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
MAXWELL
|
Professional |
5
|
1 | |
|
person
U.S.
|
Legal representative |
5
|
1 | |
|
organization
Financial Trust Company, Inc.
|
Client |
5
|
1 | |
|
person
Andrew Kelson
|
Family |
1
|
1 | |
|
person
dixiedelight5
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-01-01 | Legal case | Citation of United States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004). | D.C. Cir. | View |
| 2004-01-01 | Legal case | The case of U.S. v. Morgan was decided by the D.C. Circuit, interpreting 18 U.S.C. § 3237(a). | United States | View |
| 2004-01-01 | Legal case | The case of United States v. Morgan, where the D.C. Circuit interpreted 18 U.S.C. § 3237(a) regar... | D.C. Circuit | View |
| 2004-01-01 | Legal case | U.S. v. Morgan, 393 F.3d 192 | District of Columbia Circuit | View |
| 1997-01-01 | Court decision | The Second Circuit court decided the case of United States v. Morgan. | Second Circuit | View |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
EFTA00035613.pdf
A letter dated July 30, 2019, from mathematician Jonathan Farley to Jeffrey Epstein, who was then incarcerated at MCC New York. Farley offers to publicly defend Epstein and generate positive media coverage ('show the world you are not a pariah') in exchange for a $5 million donation to Morgan State University or funding for a position at Oxford University. The letter references previous communications between the two in 2017, including a Skype call involving a student.
EFTA00034221.pdf
This document is an email forwarding a letter written to Jeffrey Epstein while he was incarcerated at MCC New York in July 2019. The sender, an academic claiming credentials from Oxford and Harvard, proposes a 'quid pro quo' arrangement: if Epstein donates $5 million to Morgan State University or funds the sender personally, the sender promises to publicly defend Epstein, generate positive media coverage, and help him avoid a conviction 'like Bill Cosby.' The sender leverages their academic standing and potential position at Oxford as a means to rehabilitate Epstein's public image.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00029436.pdf
An email from Jeffrey Epstein to an associate named 'Kenny' dated February 7, 2011. Epstein requests that Kenny return a call to Steve Culter, the lead counsel at JPM (JPMorgan), stating that Culter needs to be 'reassured that I am a good egg,' suggesting a compliance or reputation review was underway.
EFTA00029229.pdf
A JPMorgan Asset Account Portfolio statement for Jeffrey Epstein from September 2002. The document records a significant financial transaction on September 18, 2002, where $5,000,000 was liquidated from a money market fund and immediately wired to Ghislaine Maxwell at Palm Beach National Bank & Trust Co. Another wire for $1,000,000 was sent to Epstein himself two days prior.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
EFTA00015183.pdf
This document is a page from a JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein covering September 2002. It details three major transactions: a $1 million wire transfer to Epstein himself at Palm Beach National Bank, the sale of $5 million in money market funds, and a subsequent $5 million wire transfer specifically to Ghislaine Maxwell at Palm Beach National Bank on September 18, 2002. The transfers were authorized via 'Letter from Client'.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015704.tif
This document is a JPMorgan Chase Bank Asset Account Portfolio statement for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It details cash activity including dividends, interest, sales, redemptions, and purchases of securities, showing both period and year-to-date figures. The document also includes an account number redaction and a confidentiality request by JPMorgan Chase.
DOJ-OGR-00015702.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period of September 1 to September 30, 2002. It details the 'Cash and Short Term' holdings, showing a total market value of $6,838,687.24 USD with accrued interest of $11,992.75 USD and an estimated annual income of $109,416.12 USD. The document also notes that confidential treatment was requested by JPMorgan Chase.
DOJ-OGR-00015701.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It details his cash and short-term investments, totaling a market value of $6,838,687.24 with an estimated annual income of $109,416.12, and notes that confidential treatment was requested by JPMorgan Chase.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
DOJ-OGR-00018525.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness McHugh testifies regarding the authenticity of Government Exhibit 507, identified as a JP Morgan account signature card. The witness confirms comparing the exhibit against internal bank records, and the Court admits the exhibit into evidence without objection before excusing the witness.
DOJ-OGR-00018496.jpg
This document is a transcript of a legal cross-examination of Mr. McHugh, filed on August 10, 2022. The questioning establishes that Mr. McHugh is an Executive Director at JP Morgan bank, where he has worked for over 30 years, and clarifies his role in supporting client service and compliance teams.
DOJ-OGR-00018492.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct testimony of a witness named McHugh. The testimony details a financial transaction occurring on June 18th involving an internal transfer of $7,400,000 from DDA account 6312 to DDA account 4324. The proceedings also introduce Government Exhibit 506, identified as a 'Morgan account signature card.'
DOJ-OGR-00018483.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
DOJ-OGR-00015698.jpg
This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It displays a cancelled check (No. 1071) dated June 20, 2007, in the amount of $464.42 payable to Cingular Wireless. The check lists Maxwell's address in St. Thomas, USVI, and the memo line reveals a specific Cingular account number and the telephone number 917-520-3106.
DOJ-OGR-00015697.jpg
This document is a page from Ghislaine Maxwell's JPMorgan Private Bank checking account statement for June 2007, displaying images of five cancelled checks (Nos. 1065-1069). The checks show payments totaling over $9,500, including three checks to the 'Insurance Office of Central Ohio' in New Albany, one check to 'Stanley J. Birnbaum MD' in NYC, and one check to 'Norwood' (likely the Norwood Club) in NYC. Maxwell's address on the checks is listed in St. Thomas, USVI.
DOJ-OGR-00015695.jpg
This document is page 5 of 8 from a JPMorgan Private Bank statement for Ghislaine Maxwell, covering June 2007. It displays a digital image of Check #1070, dated June 20, 2007, written by Maxwell to American Express for the amount of $27,409.53. The check lists Maxwell's address in St. Thomas, USVI, and includes a memo number likely corresponding to an Amex account.
DOJ-OGR-00010484.jpg
This document is a page from a legal filing dated June 15, 2022, in the case of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Her attorneys argue that factors such as the pandemic and harsh solitary confinement conditions warrant a sentence 'well below the advisory guideline range'. The document is respectfully submitted by her legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, and Laura A. Menninger from three different law firms.
DOJ-OGR-00022382.jpg
This document is page 97 of a contact book (likely Jeffrey Epstein's), bearing the DOJ identifier DOJ-OGR-00022382. It lists various high-end hotels, restaurants, and service providers primarily associated with New York City (e.g., Helmsley Palace, Mr Chow, Mercer Kitchen), as well as individuals like photographer Patrick McMullan and aesthetician Georgette Klinger. All specific contact details (phone numbers/addresses) beneath the names have been redacted.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity