711
Total Mentions
711
Documents
817
Connected Entities
Individual referenced in Epstein documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Justin Nelson appears in the files as a J.P. Morgan private banker listed on Epstein-linked account statements. He also appears in dozens of scheduling emails with Epstein's assistant Lesley Groff and in Epstein's calendars, which record meetings with him from 2014 to 2017.
The clearest appearances are 42 emails with Nelson in the From/To/Cc header, nearly all with Lesley Groff, who arranged meetings between him and Jeffrey Epstein between 2014 and 2017. His name also appears in the "J.P. Morgan Team" block, as Banker, on 2013 statements for the Haze Trust and Southern Trust Company accounts. Epstein's schedules list appointments with "Justin Nelson" in 2014 and 2015, including a 1:00 meeting with Tom McGraw at J.P. Morgan's 71st Street office. Most of the 711 documents are emails (536), with the rest mainly financial and investment records. Nothing in the documents shown describes anything beyond a professional banking relationship.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA01351185
t of your June staterrtent insert, EJ.P. Morgan Securities LLC, Important information and disclosures." JJ*. Morgan Team Table of Contents Page Justin Nelson Paul Barrett Janet Young Gina Magllocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Clien
EFTA00285015
tan to stop by (-t cell) 1:30pm Meeting w/Eileen, Ada, Rich Josh», Rich D'Agostino, Alan Halperin, Rich Kahn, Darren Indyke, Larry Delson 3-3:15pm Justin Nelson to join the meeting (=M) 3:00pm to call and check in (M=) 7:11pm Depart NY for PB w/Katyna an' 9:23pm Arrive LSJ Fri. May 9, 2014 PB Reminder: M
EFTA00285006
ier Colour 11:30-12:15am Appt w/Josh Harris a) 1:30pm Lunch w/Reid Weingarten, Mr. West and 2:00pm Ralph to call you from/re Apollo 2:45pm Appt w/Justin Nelson 3:30pm Appt w/Mort Zuckerman at his office 599 Lexington Avenue, Suite 1800 Southeast corner of 53rd & Lex....18th Floor (w) Jojo to drive you
EFTA00285053
18, back at work Dec. 21 Reminder family in NY Dec.10-14, to stay in Reminder: Leo out today to take his Oath CHANIGING TO NEXT WEEK! 4:00pm Appt w/Justin Nelson and his colleague, Carolyn Reers (Justin Fri, Dec. 11, 2015 STT Reminder: to arrive JFK via AA#600 at 4:55pm (Rec. Loc Sat Dec. 12.2015 STT Rem
EFTA00285047
Alan Halperin, Brad Finkelstein, Rich Joslin, Brad Wechsler Con erence Call Dial-in 1 Pass Code EFTA00285049 2:30pm Appt wa) 5:00pin Appt w/ Justin Nelson and his colleague, Carolyn Reers (Justin Tues. Dec. 15.2015 NY Reminder Vincenzo Lozzo in NY Dec. 15-21 Reminder: Depak Chobra in NY Reminder: De
EFTA00285164
Reminder: Larry Visoski to attend GIV School 8:30am Appt w/Kjell Magne Bondevik 5:00pm Appt w) need cell # Tues. Sept 29. 2015 NY 3:00pm Appt w/Justin Nelson (I. ) Wed. Sept 30. 2015 NY Reminder Make sure JE's phone is fully charged for dentist at 3:30 9:30-10:40am A t w Dr. S eaker 3:30pm Appt w/Dr.
EFTA00285156
) 9:00am BREAKFAST w/Leon Black (MM) 1:00pm LUNCH w/Ehud Sushi ordered from Atlantic Grill! 3:15pm Phone Date w/Leon Botstein (MM) 3:30pm Appt w/Justin Nelson (MM) 4:00pm Appt w/President of Mongolia 6:00pm Appt w/jen Doyle (MM) Wed. Sept 30. 2015 NY Reminder: Make sure JE's phone is fully charged for d
EFTA00285117
fter Party for the movie #HORROR The Players Club Thurs. Nov. 19, 2015 NY Reminder: George Mueller (Gino Yu's friend) to arrive NY, 8:00am Appt w/Justin Nelson a) 9:00am BREAKFAST w/Joi Ito ( 11:30am Appt has school until EFTA00285120 12:30pm LUNCH w/Misha Gromov 3:00pm Appt w/Paul Morris at Apollo (M
EFTA00285111
Meeting at 2:30 at Apollo today Reminder Joscha Bach in NY May 5-8 7:00am SKYPE w/Barnaby Marsh 9:04am Depart PB 11:18am Arrive NY 3:30pm Appt w/Justin Nelson a) 4:00pm Appt w/Arda 5:00pm Appt w/Kathy Ruemmler a) 5:00pm Appt r Wed. May 6, 2015 NY ReminderaSlayton in NY May 6-11 with his wife Reminder
EFTA00285170
ia to Arrive JFK via AA#45 (Rec. Loc#EDJQIC) EFTA00285172 Sun. Sept 27, 2015 LSJ son. Sept 28.2015 LSI Tues. Sept 29, 2015 LSI-NY 3:00pm Appt w/Justin Nelson (MM) Wed. Sept 30.2015 NY 9:30-10:40amA twar EFTA00285173
EFTA00285174
, 2015 NY Reminder:~ on holiday Sept 25-Oct 3 Sat Sept 26, 2015 NY Sun. Sept 27, 2015 NY Mon. Sept 28, 2015 NY Ittn2122.2121.511Y 3:OOpm Appt w/Justin Nelson ~~ Wed. Sept 30.2015 NY 9:30-10:40am Appt w/Dr. Speaker ne 437 5th Ave (between 38th and 39th Streets) 2nd Floor 2015 October Thurs. Oct 1 2015
EFTA00285182
6 8:30am Appt w/Paul Morris (MM) 9:00am BREAKFAST w/Leon Black (MM) 1:00pm Appt w/Steve Hanson (MM) 3:45pm Appt w/Kathy Ruemmler ( 4:30pm Appt w/Justin Nelson (MM) 7:00pm Screening of The Man Who Knew Infinity Bow Tie Chelsea Cinema 9:00pm After Party at Elyx House Thurs. April 28. 2016 NY EFTA00285187
EFTA00292678
:30 tn Appt w/Eileen Alexanderson and Larry Delson (Larry: (Eileen 3:00pm Appt w/Eileen Alexanderson, Ada Clapp, Rich Joslin (Eileen 5:15pm Appt w/Justin Nelson (MM) 5:30pm Appt w/Barbro Ehnbom Fri. April 25. 2014 NY 12:30pm Appt w/Rich and Darren 2:00pm Appt w/Brad Karp 3:30-6:00pm Appt w/Dr. Magnani T
EFTA00293613
h 1:30pm Conference Call iv/Ada, Alan Halperin, Brad Finkelstein, Rich Joslin, Brad Wechsler Conference Call Dial-in 2:30pm Appt w, 5:00pm Appt w/ Justin Nelson and his colleague, Carolyn Reers (Justin Tues. Dec. 15. 2015 NY Reminder: Vincenzo 1.43=0 in NY Dec. 15-21 Reminder: Depak Chobra in NY Reminder:
EFTA00304778
pt w/Heidi Hotlerbosch 7:00 Dinner w/Dr. Magnani, Dr. Lamster & Dean Myers. ORDER TAKEOUT from Caravaggio. Tues. Jan. 15, 2012-NY 9:00am Coffee w/Justin Nelson 9:30 Appt w/Heidi Holterbosch b 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Proposed Kovel L
EFTA00304786
pt w/Heidi Hotlerbosch 7:00 Dinner w/Dr. Magnani, Dr. Lamster & Dean Myers. ORDER TAKEOUT from Caravaggio. Tues. /an. 15, 2013-NY 9:00am Coffee w/Justin Nelson 9:30 Appt w/Heidi Holterbosch 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Pro osed Kovel Lett
EFTA00315418
Noon today re Trusts -Didier the Chef when? -Todd Meister & Francisco when? 10:00 Appt 12:30 Appt w/ Joe Pagano al 1:00 Meeting wiTom McGraw AND Justin Nelson at JP Morgan at 71st (Justin from JP Morgan (Tons 2:30 Appt wirodd Meister & Francisco (Todd 2:30 Appt w/Hany Beller 4:00 Appt wirim Zagat Tim w
EFTA00323212
From: Lesley Groff <MIMIII > To: Jefffrey Epstein Subject: Justin Nelson Date: Tue, 21 Jun 2016 20:23:10 +0000 Please call Justin Nelson when you have a moment...he would like to speak with you quickly...he says to try hi
EFTA00331057
From: Lesley Groff <MIMIII > To: Jeffrey Epstein <[email protected]> Subject: Justin Nelson Date: Thu, 14 Jan 2016 15:18:16 +0000 Please call Justin Nelson when you have a moment...he depart Sante Fe tonight on the red eye! (917) 747-1452 EFTA00331057
EFTA01350845
, N.A. THE HAZE TRUST 270 Park Avenue, New York, NY 10017-2014 ACCT. W48054006 For the Period 8/1/13 to 8/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Clien

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nassau
LocationCapital and largest city of the Bahamas
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Jason Grosse
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel

FDIC
OrganizationUS government agency providing deposit insurance

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)