Document Mentions (4 shared documents)

EFTA00162121_sub_001 - EFTA00162121_100

3 mentions1 same-page

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onship grew closer as the years went on. In fact, during the criminal investigation into Epstein in 2005, Staley flew on Epstein's plane along with Sarah Kellen and Nadia Marcinkova, individuals who had bank accounts through Epstein at JP Morgan and who were publicly identified as Epstein's co-conspirators

ailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimination. 212. Additionally, press reports during this time noted allegati

an is a global financial institution headquartered in New York, New York. 14. Defendant JP Morgan is licensed by the New York State Department of Financial Services to operate a foreign bank branch in the State of New York. 15. Defendant JP Morgan currently conducts substantial business in this District and co

EFTA02686105

2 mentions1 same-page

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l Scott E. Kalb Anatole Kaletsky Paul-Bernhard Kellen Ajay Kalsi Baba N. Kalyani Abdullah Saleh Kem

ain Anchor Chief Executive Officer, Global Nutrition Group; Senior Vice-President and Chief Scientific Officer President Federation of Finnish Financial Services SPX Corporation The Observer Finland USA United Kingdom Bloomberg Radio & Television USA KCPS & Company Temasek Holdings (Pte) Limited Samr

EFTA02686169

2 mentions1 same-page

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rt, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany A

r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President