17
Total Mentions
17
Documents
42
Connected Entities
Organization referenced in documents
EFTA00579769
Keep well<br> <br> Gx<br> At 03:40 PM 10/23/2002 -0400, you wrote:<br> <br> <blockquote type=cite class=cite cite><font face="Bookman Old Style, Bookman" color="10000FF">Dear G! <br> How are you? <br> Nice story about JE in NY mag. You look great on the picture. <br> I know you are very busy flyin
EFTA00581716
al" size=4 color="#FF0000">1646 827 9292</font><br> <br> <font face="arial" size=4 color="11FF0000">xxx</font><br> <font face="Book Antigua, Bookman" size=2 color="#800080"> </font><br> <font face="Book Antigua, Bookman" color="#FF00FF"><b>Jemma Kidd</b></font><br> <font face="Book Antigua, Bo
EFTA01580779
8 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Please note
EFTA01580917
Chase 302-634-5955 To: Barrett, Paul S; Morris, Paul V; Gluffrlda, David I; Baron, Stephen P; Welssend, Renee E; Ens, Amanda Cc Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subj
EFTA01581083
06, 2011 12:06 PM To: Barrett, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subj
EFTA01581449
gan Chase 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Kuma
EFTA01584098
e 302.634-S955 7;7 To: Barrett, Paul 5; Morns, Paul V; Stuffricia, David ); Barct, Stepper P; Weissend, Renee E; Ens, Amanda Cc Shankar, SLkrutha; Bookman, Stacey; Katz, Ira L; Sylvester, hlkhee'; Morrissey, Kevin; 1PMS Credit; PB Credit RiSk Management; ItS12O, Dennis; Hughes, Mica), Wa Subject Imme
EFTA01584150
ase 302.634-5955 Swetra, Gina From: Giuffrida, David J Sett Thursday, September 29.2011 11.c4 AM To: PB-Service1318 Cc: Sharikar, Sukrultia, Bookman, Stacey; Htoon, Wai; Katz, ra L; Sylvester, Michaei, Morrissey, Kevin; JPMS Credit, PB Credit Risk Managemert Hshao, Cernis, Hughes, William; Kumar,
EFTA01584180
er 06, 2011 12:06 PM To: Barrett, Paul 5; Monls, Paul V; Gluffnda, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Suk-utha; Bookman, Stacey; Katz, Ira L; Syvester, Michael; Morrissey, Kevin; JPMS Credt; PB Credit Risk Varage-nent; Hsiao, Dennis; Hughes, Moor, Wai Subject: Immed
EFTA01584253
:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ at Trust as of COB 13/11/11. Please note
EFTA01584256
10:28 AM To: Shankar, Sulinitha; Barrett, Paul S; GIO MA US Cc PB Cacti Markets; Pollard, Sarah E; Isaacson, Aaron; Hier, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Please note
EFTA01590608
AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position summary for Financial Trust as of COB 10/1
EFTA01590809
Morgan Chase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Sub
EFTA01591034
06, 2011 12:06 PM To: Barrett, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk EFTA01591034 Management; Hsiao, Subject: Immediate 17*9
EFTA01591617
e 302-634-5955 1/2 Swetra, Gina M From: Giuffrida, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Ku
EFTA02335311
ze=4 color="#FF0000">1646 827 9292</font><br> <br> <br> <font face="arial" size=4 color="liFF0000">xxx</font><br> <font face="Book Antigua, Bookman" size=2 color="#800080"> </font><br> <font face-"Book Antigua, Bookman" color="#FFOOFF"><b>Jemma Kidd</b></font><br> <font face-"Book Antigua, Bo
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
JPMS Credit
OrganizationOrganization referenced in documents
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Josh Morrissey
PersonPerson referenced in documents
Sukrutha
LocationLocation referenced in documents
Paul V. Morris
PersonPerson referenced in documents

Baron
PersonSurname reference in Epstein-related documents
Sylvester
PersonName reference in Epstein documents
Renee E
PersonPerson referenced in documents

Michael Wolff
PersonAmerican author, essayist, and journalist

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Hsiao
PersonSurname or name fragment in documents
B.B.
OrganizationEntity referenced in documents
Htoon
PersonSurname or name fragment in documents

Kumar
PersonSurname reference in Epstein-related documents

Dennis
PersonFirst name reference to multiple individuals in Epstein documents
Shankar
PersonSurname reference in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)