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Epstein Jeffrey <[email protected]> Subject: Justin Nelson Date: Thu, 21 Mar 2013 20:49:42 +0000 Be
+0000 Below from Justin Nelson...please advise. Lesley, On a separate note, I want to stop by to see Jeffrey with John Duffy, who runs the US for the Private Bank. I think we should do that separately from this meeting. But I'd like to coordinate this as well. Let me know if I should email Jeffrey about it or
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21, 2013 8:50 PM To: Epstein Jeffrey Subject: Justin Nelson Below from Justin Nelson...please advise.
Nelson Below from Justin Nelson...please advise. Lesley, On a separate note, I want to stop by to see Jeffrey with John Duffy, =ho runs the US for the Private Bank. I think we should do that =eparately from this meeting. But I'd like to coordinate this as well. =et me know if I should email Jeffrey about it or
2 mentions1 same-page
Page ?Same page
21, 2013 8:50 PM To: Epstein Jeffrey Subject: Justin Nelson Below from Justin Nelson...please advise.
Nelson Below from Justin Nelson...please advise. Lesley, On a separate note, I want to stop by to see Jeffrey with John Duffy, =ho runs the US for the Private Bank. I think we should do that =eparately from this meeting. But I'd like to coordinate this as well. =et me know if I should email Jeffrey about it or
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2 mentions1 same-page
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Thursday, M , To: Epstein Jeffrey Subject: Justin Nelson Below from Justin Nelson...please advise.
Nelson Below from Justin Nelson...please advise. Lesley, On a separate note, I want to stop by to see Jeffrey with John Duffy, =ho runs the US for the Private Bank. I think we should do that =eparately from this meeting. But I'd like to coordinate this as well. =et me know if I should email Jeffrey about it or
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mber 18, 2018 10:17 AM To: Justin Crook e > Subject: FW: Steering Committee Presentation [I] EFTA01399457 Classification: For internal use only Justin: By when do you need this info. For Audit kick-off in Jan or even prior? Can we send piece mail or do you prefer/require consolidated deck? Best
have decided to carry out the audit of the 1LoD KYC controls in 2020 once the current remediation exercise is completed. We will obtain coverage of the Private Bank in 2019 via the audit of Covered Clients. Once the audit plan for 2019 is finalized I will of course circulate a copy to yourself and Oliver. Rega
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Mutual Connections (35)
Entities connected to both Justin Trudeau and the Private Bank
Jeffrey Epstein
PERSON2,009 w/ Justin·39 w/ the
Lesley Groff
PERSON764 w/ Justin·3 w/ the
JN
Justin Nelson
PERSON711 w/ Justin·4 w/ the
LB
Leon Black
PERSON389 w/ Justin·2 w/ the
JPMorgan Chase
ORGANIZATION352 w/ Justin·2 w/ the
Prince Andrew
PERSON325 w/ Justin·4 w/ the
DI
Darren Indyke
PERSON247 w/ Justin·4 w/ the
Ghislaine Maxwell
PERSON168 w/ Justin·6 w/ the
Richard Kahn
PERSON166 w/ Justin·3 w/ the
United States
LOCATION147 w/ Justin·2 w/ the
Bloomberg L.P.
ORGANIZATION125 w/ Justin·2 w/ the
Jes Staley
PERSON100 w/ Justin·7 w/ the
Cynthia
PERSON84 w/ Justin·5 w/ the
Alfredo Rodriguez
PERSON83 w/ Justin·3 w/ the
Kentucky
LOCATION73 w/ Justin·2 w/ the
DF
Dave Frame
PERSON45 w/ Justin·4 w/ the
AM
Amanda
PERSON44 w/ Justin·5 w/ the
Martha Stewart
PERSON40 w/ Justin·8 w/ the
Al Gore
PERSON45 w/ Justin·2 w/ the
JD
John Duffy
PERSON39 w/ Justin·4 w/ the