OCC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
2
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-12-02 | N/A | Legal case: United States v. Coccagna, No. 1:22-cr-00407-YK, ECF No. 3-1 | N/A | View |
| 2012-04-01 | N/A | OCC issued Cease and Desist Order against Citibank, N.A. | N/A | View |
| 2007-01-01 | N/A | Publication of the National Money Laundering Strategy (NMLS) | United States | View |
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.
026-01.pdf
This document is Exhibit 1 filed in the case USVI v. JPMorgan Chase (related to Jeffrey Epstein), but the content is the January 2014 Deferred Prosecution Agreement between the U.S. Attorney's Office (SDNY) and JPMorgan Chase regarding the Madoff Ponzi scheme. JPMorgan admitted to violations of the Bank Secrecy Act, specifically failing to maintain an effective anti-money laundering program and failing to file a Suspicious Activity Report (SAR) in the U.S. despite having suspicions about Madoff's returns. The bank agreed to forfeit $1.7 billion to the United States.
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.
EFTA00001944.pdf
An evidence photograph (EFTA00001944) showing the contents of a bathroom cabinet shelf. The shelf contains various personal care products including multiple boxes of Elgydium toothpaste, Nutiva coconut oil, Kopari beauty products, Neutrogena T/Gel shampoo, Laura Mercier bath products, Kiehl's skincare, GUM dental floss, and a hair removal device. A white baseball cap and a tissue box are also visible.
EFTA00001813.pdf
Evidence photograph (EFTA00001813) depicting a beige stone shelf or side table. Items on the shelf include a can of L'Occitane shaving gel for men, two blue plastic bottles (likely toiletries), a pair of black binoculars, black sunglasses, reading glasses with clear frames, and a teal blue notebook or folder.
EFTA00000520.pdf
This document is a photograph of six physical prints arranged on a white surface, likely an evidence collection. The photos depict Jeffrey Epstein in various social settings: posing with a 'Champion Jeffrey Epstein' belt alongside two females, walking on a street near a L'Occitane store, and relaxing outdoors. Faces of all individuals other than Epstein are redacted with black boxes. One photo features a pink heart-shaped sticker with the handwritten note 'You know what to do!'.
DOJ-OGR-00000211.tif
This document is an excerpt from a legal filing, likely a brief or memo, discussing the limited scope of various agreements made by different United States Attorney's Offices and divisions of the Department of Justice. It references several legal cases, including United States v. Lafarge S.A., United States v. Goldfield, United States v. Ellison (likely Caroline Ellison), and United States v. Coccagna, providing case numbers, ECF filings, and dates, and notes the non-binding nature of these agreements on other federal, state, local, or foreign authorities.
HOUSE_OVERSIGHT_031532.jpg
An email from Jeffrey Epstein dated November 27, 2016, sent to an associate likely in Marrakech (indicated by the Kensington Morocco header). Epstein cancels a planned trip for the week citing 'too many trump issues' and inquires about an individual referred to as 'mr kiss'. The document includes a standard legal disclaimer asserting the email is the property of 'JEE'.
HOUSE_OVERSIGHT_026578.jpg
This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
HOUSE_OVERSIGHT_017539.jpg
This document is a comprehensive biographical profile of architect Frank Gehry, likely attached to a larger government report (indicated by the House Oversight footer). It details his educational background, extensive list of awards (including the Pritzker Prize and National Medal of Arts), honorary degrees, teaching positions, and notable architectural projects worldwide. The text serves as a backgrounder on Gehry's professional achievements up to at least 2010.
HOUSE_OVERSIGHT_010613.jpg
This document is page 5 of a 'Liquid Insight' financial research report dated September 22, 2016, produced by Bank of America Merrill Lynch. It contains currency trading strategy commentary regarding Brexit and the Euro, standard options risk disclaimers, and an analyst certification signed by Adarsh Sinha. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation.
HOUSE_OVERSIGHT_015341.jpg
This document appears to be a page from a larger report or email chain (marked with a House Oversight Bates number) containing political commentary regarding the Occupy Wall Street movement. It quotes criticisms made by Andrew Breitbart and Rush Limbaugh, while the author of the text offers a harsh, insulting metaphor describing Limbaugh.
HOUSE_OVERSIGHT_015039.jpg
The document appears to be a table of contents or a list of essay titles, likely from a counter-culture memoir or collection (the style suggests writer Paul Krassner, though he is not explicitly named as the author in the text). It categorizes writings under headers such as 'Higher Than Thou,' 'Politics,' 'Porn Again,' 'Comedians,' and 'The Later Years.' The document contains a footer 'HOUSE_OVERSIGHT_015039', indicating it is part of a congressional investigation document production.
HOUSE_OVERSIGHT_014998.jpg
This document is page 27 of a 'Global Equity Volatility Insights' report dated June 20, 2017, by Bank of America Merrill Lynch. It contains standard risk statements regarding options trading, an analyst certification by Benjamin Bowler, and special disclosures regarding BofA Merrill Lynch's role as a financial adviser in major transactions involving Glencore PLC, Rosneft PJSC, and Allfunds Bank. The document bears the Bates stamp HOUSE_OVERSIGHT_014998.
HOUSE_OVERSIGHT_024585.jpg
This document is a biography sheet for the 'KUE Advisory Board,' likely produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_024585). It details the professional backgrounds of three individuals: Les Biller (former Wells Fargo COO), Ted Mitchell (CEO of New Schools Venture Fund), and Tsvi Gal (CTO of Deutsche Bank Asset Management), listing their corporate affiliations, board memberships, and educational history.
HOUSE_OVERSIGHT_024023.jpg
This document is a page from a corporate prospectus or due diligence report (marked Confidential, House Oversight) detailing the professional biographies of three Managing Directors at New Leaf (presumably New Leaf Venture Partners): Jeani Delagardelle, Ron Hunt, and Vijay Lathi. All three were previously associated with Sprout Group. The document lists their educational backgrounds and extensive board memberships across various pharmaceutical and medical technology companies.
HOUSE_OVERSIGHT_024191.jpg
This document is a detailed itinerary for a Maldivian delegation visit to New York City for the UN General Assembly in late September 2012. It lists specific meeting times, locations (including the Helmsley Hotel and Australian Mission), and attendees (including the President, Foreign Minister, and H.E. Mohamed Rasheed). It also logs flight details for departures from JFK.
HOUSE_OVERSIGHT_024128.jpg
This document appears to be page 22 of a report by the consulting firm Protiviti, prepared for the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024128). The text outlines historical regulatory failures regarding Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) at HSBC and Citibank. It details Cease and Desist orders issued by the Federal Reserve and the OCC in 2010 and 2012, citing deficiencies in monitoring suspicious activity, wire transfers, and foreign correspondent banking. While part of an investigation file often associated with Epstein (likely the Deutsche Bank investigation), this specific page focuses on the regulatory history of other major banks as context.
HOUSE_OVERSIGHT_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_024122.jpg
This document is page 16 of a report prepared by the consulting firm Protiviti, submitted as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_024122). It lists and describes various regulatory resources, handbooks, and inter-agency tools used for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The page specifically details resources from the FFIEC, SEC, FINRA, and NCUA, as well as listing the federal agencies that contributed to the 2005 U.S. Money Laundering Threat Assessment.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
HOUSE_OVERSIGHT_025685.jpg
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
HOUSE_OVERSIGHT_014166.jpg
This document is a page from an address book (labeled page 40) containing contact information for individuals with surnames starting with 'M'. It includes high-profile figures such as Peter Martins (Director of NYC Ballet), Eric Margolis (Chairman of Jamieson Laboratories), and Matteo Marzotto (Valentino). The entries provide detailed personal information including home and work addresses in London, New York, Toronto, and Sweden, along with private phone numbers, email addresses, and names of assistants and family members.
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