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g Director J.P. Morgan Private Bank 100 West Putnam Avenue IGreenwich, CT 06830 e-mail: [email protected] JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC From: Lesley Groff Sent: Friday, May 19, 2017 3:38 PM To: Nelson, Justin D Subject: Re: Jeffrey Epstein not yet...expect him around 4pm or so..
it - I will call him this afternoon. Thanks! Justin Justin D. Nelson - Managing Director J.P. Morgan Private Bank organ ase an , . . an . organ Securities LLC From: Lesley Groff Date: Friday, May 19, 2017, 1:22 PM To: Nelson, Justin D Subject: Jeffrey Epstein Hi Justin...Jeffrey just emailed me asking
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rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
cuted as of the Effective Date. The Bear Stearns Companies Inc. (n/k/a The Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Bear Steams Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Stearns Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Titl
2 mentions1 same-page
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frey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
xecuted as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Bear Steams Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Stearns Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Titl
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2 mentions1 same-page
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rey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Steams Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one o
ecuted as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Bear Stearns Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Steams Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Title
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Mutual Connections (63)
Entities connected to both J.P. Morgan Securities LLC and Securities LLC
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·5 w/ Securities
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ Securities
Jeffrey Epstein
PERSON452 w/ J.P.·5 w/ Securities
Financial Trust Company
ORGANIZATION21 w/ J.P.·4 w/ Securities
Stephen Hawking
PERSON14 w/ J.P.·4 w/ Securities
United States
LOCATION10 w/ J.P.·3 w/ Securities
Alan Dershowitz
PERSON8 w/ J.P.·4 w/ Securities
the State of New York
LOCATION7 w/ J.P.·4 w/ Securities
Prince Andrew
PERSON9 w/ J.P.·2 w/ Securities
Eric Trump
PERSON6 w/ J.P.·4 w/ Securities
Spector
PERSON5 w/ J.P.·4 w/ Securities
MT
Matthew M. Tannin
PERSON4 w/ J.P.·4 w/ Securities
Representations of Authority
ORGANIZATION4 w/ J.P.·4 w/ Securities
Participate in Partnership Actions/Meetings
ORGANIZATION4 w/ J.P.·4 w/ Securities
the California Civil Code
ORGANIZATION4 w/ J.P.·4 w/ Securities
AG
Ace Greenberg
PERSON4 w/ J.P.·4 w/ Securities
Susman Godfrey LLP
ORGANIZATION4 w/ J.P.·4 w/ Securities
the Southern District
LOCATION4 w/ J.P.·4 w/ Securities
Bear Stearns High Grade Structured
ORGANIZATION4 w/ J.P.·4 w/ Securities
the "Court
ORGANIZATION3 w/ J.P.·4 w/ Securities