49
Total Mentions
49
Documents
32
Connected Entities
Person referenced in documents
EFTA01345123
amount so that we can match. Units — 2,000,000 Market Value - $1,616,000.00 Best Regards, Janet Young Janet E. Youn: Vice President Private Bank J.P. Mor an NMLS ID a 832072. 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Ma liocco and Jason Grosse] From: Vahe Stepanian • Sent
EFTA00364828
013, at 12:16 PM, Nelson, Justin D wrote: » Yes I could do the morning too. >> >> >> Justin D. Nelson - Managing Director >> The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 >> INMLS ID: 821781 >> >> >> >> Original Message >> From: Lesley Groff Imailto: >> Sent: T
EFTA00365754
ustin > Justin D. Nelson - Managing Director > ThIm m at 100 West Putnam Avenue !Greenwich, CT 06830 > p: I f: > JPMorgan Chase Bank, N.A. and J.P. Mor I e-mail: LLC Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 22, 2014 8:37 AM > To: Garin, Daniela > Cc: Nelson, Justi
EFTA00370164
M, "Nelson, Justin D" wrote: > Any chance something between now and noon could work? > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I p: I f: I e-mail: > JPMorgan Chase Bank, N.A. and J.P. MorganSecurities LLC • Original
EFTA00370168
nks...I am letting Jeffrey know.. On Apr 30, 2014, at 9:49 AM, "Nelson, Justin > yep > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I p: I f: I e-mail: > JPMorgan Chase Bank, N.A. and J.P. MorganSecurities LLC • Original
EFTA00370319
RE: Jeffrey Epstein Date: Fri, 25 Apr 2014 21:40:21 +0000 Thanks, have a great weekend! Justin D. Nelson - Managing Director The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Mes
EFTA00376622
Tue, 07 Jan 2014 16:15:59 +0000 No probs Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Mor an Private Bank I J.P. Mor an Chase Bank N.A. Original Message From: Lesley Groff [mailto: Sent: Tuesday, January 07, 2014 11:14 AM To: Barrett
EFTA00392733
e: > Ill be there too. I might be a few min late but I know tom will be there ontime! > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an I 100 West Putnam Avenue I Greenwich, CT 06830 I e-mail: Original Message > • From: Imailto• > Sent: Thursday, April 04, 2013 11:23 AM E
EFTA00398618
6th? > Lesley > On Jan 2, 2013, at 3:51 PM, Nelson, Justin D wrote: >> Thanks! >> >> Justin D. Nelson - Managing Director » The Private Bank at J.P. Mor an I 100 West Putnam Avenue I Greenwich, CT 06830 >> I e-mail: INMLS ID: 821781 >> >> >> >> Original Message >> From: Lesley Groff [manta
EFTA00398630
I'm wide open. Also, could probably do the 17th as well after 10am. > Thanks, Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an 100 West Putnam Avenue 'Greenwich, CT 06830 I e-mail: INMLS ID: 821781 • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, J
EFTA00401654
8 +0000 That works. Do you want me to see if Paul Barrett can join too? Regards, Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Mor an 100 West Putnam Avenue I Greenwich, CT 06830 p: p: I f: I e-mail: INMLS ID: 821781 Original Message From: Lesley Groff [mailto: Sent:
EFTA00442820
Wed, 11 Jan 2017 20:18:27 +0000 Whatever is best for you -- do you want to connect a week or two beforehand? Justin D. Nelson - Managing Director J.P. Mor an Private Bank I 100 West Putnam Avenue 'Greenwich, CT 06830 JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Messa From: Les
EFTA00442834
[email protected]> wrote: > • Whatever is best for you -- do you want to connect a week or two beforehand? > Justin D. Nelson - Managing Director > J.P. Mor an Private Bank I 100 West Putnam Avenue 'Greenwich, CT 06830 I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan > Securities LLC • Original Me
EFTA00326063
2016 20:35:11 +0000 super. see you then > On Apr 25, 2016, at 4:34 PM, Nelson, Justin D wrote: > sure > Justin D. Nelson - Managing Director > J.P. Mor an Private Bank I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I P: I f: > JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC • Origi
EFTA00682117
w weeks. Thanks again and hope you are somewhere away from the cold! Best regards, Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Mor an 100 West Putnam Avenue 'Greenwich, CT 06830 e-mail: JPMorgan Chase Bank, M. and. Morgan Securities LLC This email is confidential and subjec
EFTA00401716
works. > • Do you want me to see if Paul Barrett can join too? > • Regards, Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an I 100 West Putnam Avenue I Greenwich, CT 06830 > p: e-mail: INMLS ID: 821781 Original Message > • From: Lesley Groff [mailto: > Sent: M
EFTA00389856
Justin D wrote: >>> >>>> Would it be ok for me to call his line at 430? >>>> >>>> Justin D. Nelson - Managing Director >>>> The Private Bank at J.P. Mor an I 100 West Putnam Avenue I Greenwich, CT 06830 >>>> I e-mail: INMLS ID: >>>> >>>> >>>> >>>> Original Message >>>> From: Lesley Groff [
EFTA00393010
t. thanks > On Apr 1, 2013, at 3:39 PM, Nelson, Justin D wrote: » Will do! >> >> >> Justin D. Nelson - Managing Director >> The Private Bank at J.P. Mor an 100 West Putnam Avenue 'Greenwich, CT 06830 I e-mail: >> >> >> >> Original Message >> From: Lesley Groff 'manta: >> Sent: Monday, April
EFTA00393059
Apr 1, 2013, at 3:39 PM, Nelson, Justin D wrote: >>> >>>> Will do! >>>> >>>> >>>> Justin D. Nelson - Managing Director >>>> The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 >>>> p: mail: >>>> >>>> >>>> >>>> Original Message >>>> From: [mailto: >>>> Sent: Monday,
EFTA01345132
A/C A/C Name: Pershing, LLC F/F/C A/C P A/C Name: Southern Financial, LLC Best Re ards, I Vice President I J.P. Mor an Private Bank' 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: and T: To ensure a prompt response, please direct you

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

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

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Justin D. Nelson - Managing
PersonPerson referenced in documents
The Private Bank
OrganizationJPMorgan private banking division

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Madison
LocationCapital city of Wisconsin, 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)
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents
Justin Nelson
PersonIndividual referenced in Epstein documents
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
Daniela
PersonFirst name reference to multiple individuals in Epstein-related documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Hewitt
PersonSurname reference in Epstein-related documents
Daniela Garin
PersonPerson referenced in documents
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC