CDO
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Fred Turner
|
Professional |
1
|
1 |
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.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00034597.pdf
This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.
DOJ-OGR-00004891.jpg
This document is an excerpt from a legal opinion (likely the PA Supreme Court ruling in Commonwealth v. Cosby) filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE). The text argues that Bill Cosby's due process rights were violated by D.A. Castor's promise not to prosecute, which compelled Cosby to testify in a civil suit. The court concludes that the only appropriate remedy is to discharge Cosby and bar future prosecution, establishing a legal precedent presumably being used by Maxwell's defense regarding her own non-prosecution agreement arguments.
HOUSE_OVERSIGHT_013276.jpg
This document is a page from a House Oversight Committee file (marked HOUSE_OVERSIGHT_013276) containing a list of obituaries for notable individuals who died in January (specifically January 2013, based on the deaths of Stan Musial and Fred Turner). The list includes Thomas Candillier, a 37-year-old JPMorgan Chase executive based in Paris, which is likely the relevant connection to larger investigations regarding the bank's internal activities or personnel. Other listed individuals include the former CEO of McDonald's, a Nobel Prize economist, and the creator of 'Dear Abby'.
HOUSE_OVERSIGHT_013275.jpg
This document is a Bloomberg news article dated December 26, 2013, summarizing notable deaths that occurred throughout that year. It lists prominent figures from politics, business, music, and sports, including Nelson Mandela, Margaret Thatcher, and Lou Reed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his specific network on this page.
HOUSE_OVERSIGHT_029521.jpg
This document is a printout of a news article regarding the Palm House EB-5 fraud case, stamped as a House Oversight record. It details how developer Robert Matthews and contractor Nicholas Laudano pleaded guilty to fraud, misusing investor funds for personal luxuries like a yacht named 'Alibi'. The article highlights the lack of criminal charges against regional center director Joseph Walsh Sr., who allegedly siphoned nearly $9.5 million, and criticizes the lack of regulation in the EB-5 visa program.
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