Jed S. Rakoff

Documents that name Jed S. Rakoff

The most significant documents first. Each title is the site's own short description of the document, written by software; open the document for what it says. Machine-read text can contain errors. Showing the 60 most significant of 163. Search every mention for the rest.

1. Judge Rakoff opinion dismissing JPMorgan derivative suit over Epstein client tiesCourt filing · Jan. 12, 2024
2. Bureau of Prisons suicide timeline for Jeffrey Epstein, August 2019Government memo · Aug. 10, 2019
3. Bureau of Prisons suicide timeline for Jeffrey Epstein at MCC New YorkJail record · Aug. 10, 2019
4. Bureau of Prisons suicide timeline for Jeffrey Epstein, August 2019Jail record · Aug. 10, 2019
5. Oral argument transcript in USVI v. JPMorgan Chase, Aug. 31, 2023Testimony · Aug. 31, 2023
6. Court filing, 2023-08-15Court filing · Aug. 15, 2023
7. News article on JPMorgan filing alleging a former first lady was Epstein's USVI fixerPublication
8. Jes Staley counsel letter to an official on JPMorgan privilege waiver, Aug. 2023Court filing · Aug. 2, 2023
9. USVI motion to an official on JPMorgan's late Epstein transaction disclosures, July 2023Court filing · July 18, 2023
10. Order authorizing alternative service of subpoena to Elon Musk, May 2023Court filing · May 2023
11. Estate lawyers email FBI about possible child pornography in Epstein's videosCorrespondence · April 19, 2023
12. Court filing, 2023-04-06Court filing · April 6, 2023
13. Testimony, 2023-06-26Testimony · June 26, 2023
14. Staley letter to an official arguing JPMorgan waived privilege, June 2023Court filing · June 22, 2023
15. News article on JPMorgan filing against V.I. over Epstein record secrecyPublication
16. Judge Rakoff order on EVCP reimbursement for bank subpoena costs, 2023Court filing · Nov. 22, 2023
17. Hearing transcript on Deutsche Bank class settlement approval, Oct. 20, 2023Testimony · Oct. 20, 2023
18. Correspondence, 2023-10-19Correspondence · Oct. 19, 2023
19. Class member objections to the JPMorgan Chase settlement in the bank class actionCourt filing · Oct. 19, 2023
20. Judge Rakoff order granting dismissal of USVI v. JPMorgan Chase case, Oct. 2023Court filing · Oct. 6, 2023
21. Testimony, 2023-09-06Testimony · Sept. 6, 2023
22. Judge Jed Rakoff order on USVI motion to compel JPMorgan documents, Aug. 2023Court filing · Aug. 9, 2023
23. Jes Staley counsel letter to an official on JPMorgan privilege waiver, July 2023Court filing · July 26, 2023
24. Court filing, 2023-06-12Court filing · June 12, 2023
25. Testimony, 2023-06-01Testimony · June 1, 2023
26. Court filing, 2023-05-24Court filing · May 24, 2023
27. Emails between FBI and Epstein estate lawyers on possible CSAM found in videosCorrespondence · April 19, 2023
28. Lawyers email FBI about possible child pornography in Epstein estate videosCorrespondence · April 19, 2023
29. Rakoff order granting USVI leave to amend complaint against JPMorgan, Apr. 2023Court filing · April 10, 2023
30. JPMorgan Chase letter opposing severance motion by former executive, April 2023Court filing · April 7, 2023
31. Court filing, 2023-04Court filing · April 2023
32. Testimony, 2023-03-16Testimony · March 16, 2023
33. Court order on review of Epstein estate video materials in JPMorgan caseCourt filing · March 2023
34. Argument on James Staley's motion to dismiss before Judge Jed Rakoff, May 19Testimony · May 19, 2022
35. Email relaying the judge's request on the Times FOIA suit, April 2021Correspondence · April 10, 2021
36. Court filing, 2023-07-14Court filing · July 14, 2023
37. Email about Epstein's financial disclosure and Judge Berman's denial of extra timeCorrespondence · July 12, 2019
38. Court filing, 2023-08Court filing · Aug. 2023
39. JPMorgan letter to an official arguing USVI lacks standing for remedies, July 2023Court filing · July 19, 2023
40. Judge Jed Rakoff order denying USVI motion to strike JPMorgan defenses, 2023Court filing · July 2023
41. Estate lawyers' emails to FBI about possible CSAM in Epstein estate videos, 2023Correspondence · May 18, 2023
42. Court filing, 2023-05-03Court filing · May 3, 2023
43. Emails between Epstein Estate lawyers and FBI about possible CSAM in estate videosCorrespondence · April 20, 2023
44. Judge Rakoff order partly compelling Epstein Victims Compensation Program documentsCourt filing · March 16, 2023
45. Estate lawyers' letter to FBI on possible child pornography found in reviewCorrespondence
46. CorrespondenceCorrespondence
47. Email thread between FBI agents and an attorney about Leon Black, March 2024Correspondence · March 4, 2024
48. SDNY email chain on threats against claims administrator in Epstein estate case, Dec. 2024Correspondence · Dec. 20, 2024
49. New York Times reply letter to Judge Rakoff on unsealing deposition testimony, March 2024Court filing · March 19, 2024
50. Email chain on a letter to an official about Leon BlackCorrespondence · March 5, 2024
51. Email chain on FBI agent testimony for USVI v. JPMorgan trial, Sept. 2023Correspondence · Sept. 21, 2023
52. Emails on FBI agent testimony request for USVI v. JPMorgan trial, Sept. 2023Correspondence · Sept. 20, 2023
53. Judge Jed Rakoff order denying James Staley's motion to compel documents from JPMorganCourt filing · Sept. 2023
54. JPMorgan letter to an official challenging USVI confidentiality designations, June 2023Court filing · June 14, 2023
55. Rakoff order granting JPMorgan's motion to compel Epstein Estate documents, May 2023Court filing · May 23, 2023
56. Testimony, 2023-03-13Testimony · March 13, 2023
57. FBI emails on USVI trafficking lawsuit against a major bank, Feb 2023Correspondence · Feb. 2, 2023
58. Court filingCourt filing
59. SDNY email chain on threats against claims administrator in Epstein estate case, Dec. 2024Correspondence · Dec. 20, 2024
60. Email chain on threats against claims administrator in Epstein estate case, Dec 2024Correspondence · Dec. 20, 2024