NAM
OrganizationRelationship Network
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location
Turkey
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person
Sadr
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Adversarial |
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1 |
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.
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
EFTA00038290.pdf
This document is an email chain from October 2020 coordinating a joint FBI and USAO review of image and video files found on ten digital devices belonging to Jeffrey Epstein. The emails discuss setting up access to the CAIR system, distributing specific devices (labeled with codes such as NYC024363 and categorized by source like 'Safe' or 'MAC') to the FBI team, and reviewing protocols, warrants, and the Ghislaine Maxwell indictment. A deadline for the review was set for the following Friday.
EFTA00022423.pdf
UBS financial statement for Ghislaine Maxwell for November 2016 showing a significant reduction in assets from ~$15.7 million to ~$1.5 million. The statement details a $50,000 payment to law firm Haddon, Morgan and Foreman and a massive transfer of over $14 million (cash and securities) to another account (Y1 36512 2100). The document also links Maxwell to Epstein-controlled entities 'Pot & Kettle, LLC' and '116 East 65th Street LLC' via incoming transfers.
EFTA00022399.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of April 2016. The account value rose significantly from ~$4.8 million to ~$18.9 million, primarily due to a massive deposit of $14,194,596.49 from '116 East 65th Street LLC' on April 20, 2016. The statement also details transfers to 'Pot & Kettle, LLC' ($70,000) and various internal movements of funds between associated accounts.
EFTA00015337.pdf
An email chain from January 2019 within the US Attorney's Office for the Southern District of New York (Public Corruption Unit). Officials are discussing the retrieval of scanned documents related to Jeffrey Epstein, stored on a DOJ shared drive folder labeled '#Florida Scans'. The documents include 'draft indictments' and 'Letters from Epstein's attorneys'. One official forwards the correspondence with the comment, 'Prepare to be disgusted,' likely referring to the content of the defense submissions or the details of the previous non-prosecution agreement.
HOUSE_OVERSIGHT_013520.jpg
This document appears to be page 20 of a manuscript or book included in House Oversight evidence. The top portion contains a brief, sexually suggestive dialogue between a character named Donna and a narrator. The remainder of the page is a bibliography titled 'Further Readings for In Search Of The Miraculous,' listing various texts on Kabbalah, mysticism, and psychology published between 1954 and 2002.
HOUSE_OVERSIGHT_025810.jpg
This document appears to be a page from a foreign policy memo or meeting notes, stamped by the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_025810). It provides a critical analysis of the Obama administration's foreign policy, characterizing it as risk-averse and lacking 'big bets' compared to historical presidents like Truman, Nixon, and Reagan. The text includes specific strategic advice regarding Iran, Egypt, Syria, Saudi Arabia (KSA), and Iraq, and incorporates views from Strobe Talbott and Brent Scowcroft regarding the need for a central strategy over tactical incrementalism.
HOUSE_OVERSIGHT_014014.jpg
This document appears to be a proposal from an employee or contractor negotiating a remote work arrangement for two specific roles: Graphic Design/Print Advertising Coordinator and Special Marketing Project Manager. The author outlines responsibilities, expectations, and 'Contract Solutions,' suggesting the use of tools like ConceptShare, Skype, and iStockphoto to manage tasks from a distance without physical presence. The document is stamped with a House Oversight Bates number, indicating it is part of a larger congressional investigation file.
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