Ant
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
Zhong An
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Financial |
5
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1 | |
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person
Christopher J. Orrico
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Employment |
2
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2 | |
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person
EPSTEIN, JEFFREY E
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Passenger of |
1
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1 | |
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organization
EMI
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Corporate identity change |
1
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1 |
041.pdf
A court order from the Southern District of New York in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903), signed by Judge Jed S. Rakoff on November 7, 2023. The order grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission to practice pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund.
038-03.pdf
This document is a proposed court order filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation (Case 1:23-cv-03903). It grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, before Judge Jed S. Rakoff in the Southern District of New York.
037.pdf
This document is a Motion for Admission Pro Hac Vice filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation. Attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requests permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The attorney attests to his good standing in New York and Connecticut.
037-03.pdf
This document is a proposed order for the admission pro hac vice of attorney Christopher J. Orrico in the 'In re JP Morgan Chase & Co. Derivative Litigation'. It grants Orrico, of the firm Grant & Eisenhofer P.A., permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The document provides Orrico's contact information and confirms his standing in the bars of New York and Connecticut.
037-01.pdf
This document is a declaration filed on August 8, 2023, by attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requesting admission pro hac vice in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903). Orrico attests to his good standing in New York and Connecticut and confirms he has no criminal or disciplinary record. He represents the Operating Engineers Construction Industry and Miscellaneous Pension Fund in this matter.
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.
008.pdf
A court order from the Southern District of New York in the case of Operating Engineers Construction Industry v. James Dimon, et al. (Case 1:23-cv-03903-JSR). Judge Jed S. Rakoff granted the motion for attorney Michael J. Barry of Grant & Eisenhofer P.A. to appear *pro hac vice* as counsel for the plaintiff. The lawsuit names numerous JPMorgan executives, including James Dimon and James E. Staley, as defendants.
007.pdf
Order from the U.S. District Court for the Southern District of New York, dated June 9, 2023, granting Christine M. Mackintosh of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund. The lawsuit names JPMorgan Chase & Co. as a nominal defendant and numerous individual defendants, including James Dimon and James E. Staley.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on June 6, 2023, in the Southern District of New York. Attorney Michael J. Barry of Grant & Eisenhofer P.A. seeks permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in a lawsuit against JPMorgan Chase & Co. and various individual defendants, including James Dimon and James E. Staley.
006-01.pdf
This document is a legal declaration filed on June 6, 2023, by attorney Michael J. Barry of Grant & Eisenhofer P.A. He is applying for admission pro hac vice (to practice in this specific case) in the Southern District of New York. The case (1:23-cv-03903) involves the Operating Engineers Construction Industry and Miscellaneous Pension Fund as plaintiff against numerous JPMorgan Chase & Co. executives and board members, including James Dimon and James 'Jes' Staley, likely regarding a shareholder derivative suit related to the bank's ties to Jeffrey Epstein.
005.pdf
This document is a Motion for Admission Pro Hac Vice filed on June 6, 2023, in the Southern District of New York. Attorney Christine M. Mackintosh of Grant & Eisenhofer P.A. seeks permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in a lawsuit against JPMorgan Chase & Co. and its executives/board members (including James Dimon and James E. Staley). The motion confirms Mackintosh's good standing with the bars of Pennsylvania and Delaware.
005-01.pdf
This document is a declaration filed on June 6, 2023, by attorney Christine M. Mackintosh of Grant & Eisenhofer P.A. seeking admission pro hac vice in the US District Court for the Southern District of New York. The filing is part of a shareholder derivative lawsuit (Case 1:23-cv-03903-JSR) brought by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase executives, including James Dimon and James E. Staley, regarding the bank's oversight.
003.pdf
This document is a 'Related Case Statement' filed on May 9, 2023, in the Southern District of New York. It formally links a new shareholder derivative lawsuit filed by the Operating Engineers Pension Fund against JPMorgan's board of directors (Case 1:23-cv-03903) with two existing cases filed by Jane Doe 1 and the US Virgin Islands against JPMorgan (Cases 22-cv-10019 and 22-cv-10904). The filing argues that all cases share a common factual basis regarding JPMorgan's relationship with Jeffrey Epstein, specifically alleging that the bank facilitated his abuse and that the board failed in its oversight duties.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
EFTA00038446.pdf
This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.
EFTA00037857.pdf
This document set tracks the acquisition and re-registration of a Gulfstream G550 (Serial #5173) by Jeffrey Epstein's shell company, Plan D, LLC. The aircraft was purchased from Chevron U.S.A., Inc. on March 29, 2017, originally registered as N415LM. Lawrence Visoski (Epstein's pilot) signed as Manager of Plan D, LLC. The documents include a Declaration of International Operations for a flight from Teterboro, NJ to St. Thomas, USVI on April 3, 2017. Later, on January 2, 2018, the aircraft was re-registered with the special tail number N212JE.
EFTA00036865.pdf
An email exchange between Federal Bureau of Prisons (BOP) officials dated August 15-16, 2019, shortly after Jeffrey Epstein's death. The Warden of USP Atlanta checks in on a colleague (referred to as 'sis'), offering support. The colleague replies, thanking them and noting they are 'Just trying to keep the staff uplifted during this time,' suggesting a high-stress environment, possibly related to the fallout at MCC New York.
EFTA00036756.pdf
This document is an internal memo from a Captain at the Metropolitan Correctional Center (MCC) in New York, soliciting volunteers from non-custody staff to fill vacant custody posts for the weekend of Saturday, August 10 and Sunday, August 11 (presumably 2019, the date of Jeffrey Epstein's death). The document lists specific units with vacancies, including the SHU (Special Housing Unit)—where Epstein was housed at the time of his death—and 9 North. It highlights significant staffing shortages on the specific day Epstein died.
EFTA00036405.pdf
This document is an email thread from August 7, 2019, originating from a Captain at the Metropolitan Correctional Center (MCC) in New York. The email solicits volunteers from non-custody staff to fill vacant custody posts for the upcoming weekend of August 10-11, 2019. Notably, the list of vacant posts includes spots in the Special Housing Unit (SHU)—specifically SHU 1, SHU 2, and SHU 4—on the very weekend Jeffrey Epstein died in the SHU at this facility.
EFTA00036394.pdf
This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.
EFTA00036366.pdf
This document is an email chain from August 2019 regarding staffing shortages at the Metropolitan Correctional Center (MCC) in New York for the weekend of August 10-11, 2019 (the weekend of Jeffrey Epstein's death). A Captain sent a request for volunteers, including non-custody staff, to fill numerous vacant posts, specifically listing vacancies in the Special Housing Unit (SHU 1, SHU 2, SHU 4) and other wings. A staff member replied on August 8th volunteering for Sunday shifts.
EFTA00034928.pdf
This document is a confidential memorandum from MCC New York dated July 24, 2019. It instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (inmate #76318-054) from Suicide Watch and place him under Psychological Observation. The sender's name is redacted but identified as having a Ph.D.
EFTA00033590.pdf
A confidential internal memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 24, 2019. A medical professional (name redacted, Ph.D.) instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (#76318-054) from Suicide Watch and place him on Psychological Observation.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
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