DELAWARE
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.
EFTA00038630.pdf
This document is an email chain and Microsoft Teams meeting invitation dated March 24, 2025, sent by an FBI Special Agent assigned to the Baltimore/Delaware Violent Crime Safe Streets Task Force. The subject of the meeting is 'Maxwell trial docs under seal,' specifically discussing the identification and location of trial exhibits admitted under seal within the FBI's Sentinel case management system. The date indicates a future timeline relative to the trial (2021), suggesting ongoing administrative or review work regarding the case files.
EFTA00038629.pdf
An email exchange between FBI agents/officials discussion evidentiary items related to Jeffrey Epstein and the Ghislaine Maxwell trial. The correspondence clarifies the origins of the 'Masseuse List' (seized from Manhattan digital devices), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by Epstein's pilot). It confirms that these documents contained names of identified minors.
EFTA00038620.pdf
An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.
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_016671.jpg
An email chain from December 2008 between officials of the City of West Palm Beach and the Town of Palm Beach regarding water quality data comparisons between West Palm Beach and New York City. David Hanks (Public Utilities Director) provides technical details on NYC's water treatment process to Eduardo Balbis, who forwards it to Sarah Hannah. The document includes an attached Excel file icon titled 'Water Quality Tables.xls'.
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