54
Total Mentions
54
Documents
112
Connected Entities
Person referenced in documents
HOUSE_OVERSIGHT_031126 - HOUSE_OVERSIGHT_031128
to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new poli
Page: HOUSE_OVERSIGHT_031127 →EFTA00313282
Re: Jeffrey Epstein Dear Mr. Indyke: I am the General Counsel of the J.P. Morgan Private Bank. I refer to your letter dated September 30, 2013 to John Duffy, which comments on Mr. Duffy's letter of September 20 to Jeffrey Epstein. Mr. Duffy 's letter simply confirmed the understanding about the transitio
EFTA00381103
From: Darren Indyke la> To: Lesley Groff <MINII > Subject: Re: question re John Duffy JP Morgan Date: Fri, 18 Oct 2013 19:49:28 +0000 Je misc Sent from my iPhone > On Oct 18, 2013, at 3:35 PM, Lesley Groff < > wrote: > • Where d
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Warren 3:05pm Warren Eisenstein to arrive LGA via AA0720 and stay at 301 (Warren WED. APRIL 24 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin THURS. APRIL 25 2013 RANCH TBD Go
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rrive late). Chef Herve Rossano to cook for the dinner WED. APRIL 24, 2013 NY 9:30am Breakfast w/Steve Tisch 10:30-11:00 A t w Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w ustin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install
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From: Lesley Groff <a> To: Jeffrey Epstein <[email protected]> Subject: Call List Date: Tue, 28 Jan 2014 21:49:41 +0000 Paul Morris: John Duffy: Reid Weingarten: EFTA00375267
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rive at 8pm, Nicole will arrive late). Chef Nerve Rossano to cook for the dinner WED. APRIL 24, 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin EFTA00392426 THURS. APRIL 25, 201
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Date: Thu, 21 Mar 2013 20:49:42 +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
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Date: Thu, 21 Mar 2013 20:49:42 +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
EFTA00706689
- 2 yrs. Typically 50% advance on art. No term sheet until they see Leon's financials 2-3 weeks turnaround for due diligence to get to term sheet John Duffy, head of JPM Private Bank,apparently gave the team that normally covers me a heads upon my contact with Justin and my coverage person called this mo
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l.com> Subject: Wed. 10am Breakfast AND 10:30 meeting Date: Mon, 22 Apr 2013 17:34:50 +0000 Wed. April 24th you are to meet with Justin Nelson and John Duffy who runs the US private Bank at 10:30.. You then have Justin and Dave Frame, from the alternatives Group at llam....that makes a 10am breakfast tig
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pstein Date: Mon, 22 Apr 2013 18:12:27 +0000 ok, thanks On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: > Will try ... it might be tough for John Duffy and David Frame. We will check though. > • Justin D. Nelson - Managing Director > "ch, CT 06830 • • Original Message > From: Lesley Groff [m
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On Mon, Apr 22, 2013 at 2:13 PM, Lesley Groff < > wrote: below from Justin re moving the start time to 11:30: Will try ... it might be tough for John Duffy and David Frame. We will check though. On Apr 22, 2013, at 1:56 PM, Jeffrey Epstein wrote: 11 30. for justin? On Mon, Apr 22, 2013 at 1:34 PM, Les
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ther appt can be moved to earlier and keep you as is) > On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >> Will try ... it might be tough for John Duffy and David Frame. We will check though. >> >> >> Justin D. Nelson - Managing Director >> The Private Bank at J.P. Morgan I 100 West Putnam Avenue
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n » be moved to earlier and keep you as is) >> >> On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >> >>> Will try ... it might be tough for John Duffy and David Frame. We will check though. >>> >>> >>> Justin D. Nelson - Managing Director >>> The Private Bank at J.P. Morgan 1 100 West Putnam Ave
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be moved to earlier and keep you as is) >>> >>> On Apr 22, 2013, at 2:08 PM, Nelson, Justin D wrote: >>> >>>> Will try ... it might be tough for John Duffy and David Frame. We will check though. >>>> >>>> >>>> Justin D. Nelson - Managing Director The Private Bank at J.P. >>>> Morgan »» >>>> >>>>
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rive at 8pm, Nicole will arrive late). Chef Herve Rossano to cook for the dinner WED. APRIL 24, 2013 NY-RANCH 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 7:00pm Dinner Party at Mort Zuckerm
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t —April 24th — he could either before or after lunch. Thanks and have a good weekend WED. APRIL 24, 2013 NY 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 203- 629-3124) 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group (Justin 203-629-3124) 11:00
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8); Wed, 24 Apr 2013 07:32:19 -0700 (PDT) From: Lesley Groff Content-Type: text/plain Content-Transfer-Encoding: 7bit Subject: Justin Nelson and John Duffy are here! Date: Wed, 24 Apr 2013 10:32:20 -0400 Message-Id: <244758F8-8FB4-40FE-B74D To: Epstein Jeffrey <jeevacation8gmail.com> Mime-Version: 1.
HOUSE_OVERSIGHT_030837 - HOUSE_OVERSIGHT_030839
to participate in an exclusive conference call Post-election insights: The road ahead Thursday, November 8, 2012 at 4:00 p.m. Eastern Time Hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank Featuring Peter Scher, Head of Corporate Responsibility, JPMorgan Chase & Co. As the new poli
Page: HOUSE_OVERSIGHT_030838 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Justin Nelson
PersonIndividual referenced in Epstein documents
Dave Frame
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Alternatives Group
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
the Apple Equipment
OrganizationOrganization referenced in documents
Justin D. Nelson - Managing
PersonPerson referenced in documents
The Private Bank
OrganizationJPMorgan private banking division
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
David Frame
PersonPerson referenced in documents

Warren Eisenstein
PersonIndividual referenced in Epstein documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Robert Redford
PersonAmerican actor (1936—2025)

Michael Milken
PersonAmerican investor