Dover, DE
LocationRelationship Network
026-02.pdf
This document is Exhibit 2 in Case 1:23-cv-03903-JSR, filed on July 6, 2023. It contains the Restated Certificate of Incorporation of JPMorgan Chase & Co., dated April 3, 2006, and signed by Corporate Secretary Anthony J. Horan. The document outlines the corporation's name (originally Chemical New York Corporation), purposes, powers, authorized capital stock (9.2 billion shares), and governance provisions regarding directors and stockholders.
005-02.pdf
This document contains two Certificates of Good Standing filed on June 6, 2023, as part of Case 1:23-cv-03903-JSR. The certificates verify that attorney Christine Marie MacKintosh is an active member in good standing of the bars of the Supreme Court of Pennsylvania (admitted 2002) and the Supreme Court of the State of Delaware (admitted 2007).
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
HOUSE_OVERSIGHT_015903.jpg
This document is page 213 of a manuscript or book titled 'Turing's Machine', found within House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_015903). The text details the historical impact of Alan Turing's codebreaking work on WWII, specifically regarding the D-Day invasion and the Enigma code. It covers the post-war secrecy maintained by Winston Churchill, Turing's 1954 conviction for homosexuality, his suicide, and his eventual posthumous pardon in 2013.
HOUSE_OVERSIGHT_021508.jpg
An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.
HOUSE_OVERSIGHT_021505.jpg
This is page 2 of an internal FBI memo from the Miami field office dated March 5, 2008 (File 31E-MM-108062). The document details a financial request for an advance check to pay the Delaware Secretary of State (DEDOC) for corporate records related to the investigation. It outlines the vendor information for the Delaware Division of Corporations and notes that the 'Priority 7' certification process will take approximately two weeks.
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