129
Total Mentions
129
Documents
45
Connected Entities
JPMorgan private banking division
EFTA01300040
there is no need to spell On 9/27/08 11:47 AM, " wrote: . < > I miss you. What a deal Jamie did. > • I'm spending a lot of time with Treasury. The Private Bank has brought in $44 > billion dollars in the last two weeks. Unreal. > Also, do u know Sheldon Adelson. I am throughing him out of the bank on > Mo
EFTA01300035
ein [email protected]> Sent: 9/27/2008 4:47:07 PM Subject: Re: I miss you. What a deal Jamie did. I'm spending a lot of time with Treasury. The Private Bank has brought in $44 billion dollars in the last two weeks. Unreal. Also, do u know Sheldon Adelson. I am throughing him out of the bank on Monday.
EFTA01300043
l there is no need to spell > On 9/27/08 11:47 AM, " < > wrote: » I miss you. What a deal Jamie did. » I'm spending a lot of time with Treasury. The Private Bank has brought in $44 » billion dollars in the last two weeks. Unreal. SDNY_GM_00077014 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-
EFTA00348232
terday, I was out of the office. > • We are confirmed for 3:30pm today, Justin is looking forward to it. > • Thank you, > • Amanda D. Silver > The Private Bank at J.P. Morgan I • Original Message > From: Imailto• > Sent: Tuesday, May 05, 2015 8:03 AM > To: Nelson, Justin D > Cc: Silver, Amanda > Subj
EFTA00348233
om my iPhone > On May 5, 2015, at 8:28 AM, Nelson, Justin D > wrote: > Confirmed, see you then! Thanks. > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I > JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC • Original Message > From: Imailto• > Sent: Tuesday, May 05, 2015 8
EFTA00364828
15th. > On Jan 3, 2013, 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:
EFTA00365757
e to reschedule? I'm taking off for the first two weeks of August but back on the 18th. > Thanks! Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, > CT 06830 > p: I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan > Securities LLC • Orig
EFTA00366470
31? Just wanted to check in with him. > Also, I want to get my umbrella back! Hehe. > • Thanks, Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan 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
EFTA00369627
brella also..! On May 8, 2014, at 4:45 PM, Nelson, Justin D wrote: > Thanks. Its one of my favorites! :) > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 > p: I p: I f: I e-mail: Original Message > • From: Lesley Groff [mailto: >
EFTA00370178
Apr 30, 2014, at 3:23 PM, "Nelson, Justin D" wrote: > Yep, spoke to him in the morning. All good thanks! > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan 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
EFTA00370165
30, 2014, at 9:45 AM, "Nelson, Justin D" wrote: > Any chance something between now and noon could work? > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I P: f: I e-mail: > JP organ ase an k, N.A. and J.P. Morgansecurities LLC •
EFTA00370164
30, 2014, at 9:45 AM, "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
EFTA00370166
Apr 2014 13:49:46 +0000 Sure. If I'm on the line make sure my assist knows its him and I'll jump off my call. Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan 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 O
EFTA00370168
+0000 perfect! t hanks...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
EFTA00370167
Apr 30, 2014, at 9:45 AM, "Nelson, Justin D" ‹ > > Any chance something between now and noon could work? > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, > CT 06830 > p: I f: I e-mail: organ Chase Bank, N.A. and J.P. Morgan Securities LLC wrote:
EFTA00370296
Jeffrey Epstein great On Apr 24, 2014, at 4:55 PM, Nelson, Justin D wrote: > Yes will be there at 515! > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 > p: I p: I f: e-mail: Original Message > • From: Lesley Groff [mailto: > S
EFTA00370319
sley Groff Subject: 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
EFTA00370358
o: Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Mon, 28 Apr 2014 11:24:34 +0000 Thanks Lesley! Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan 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
EFTA00371020
not reach out to III, but it wasn't a rush. Let me know what could work. I hope you had a good vaca! Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Message From: [mailto: Sent: Mon
EFTA01300037
level there is no need to spell On 9/27/08 11:47 AM, " wrote: > I miss you. What a deal Jamie did. > • I'm spending a lot of time with Treasury. The Private Bank has brought in $44 > billion dollars in the last two weeks. Unreal. > Also, do u know Sheldon Adelson. I am throughing him out of the bank on > Mo

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

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
Justin D. Nelson - Managing
PersonPerson referenced in documents

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

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
J.P. Mor
PersonPerson referenced in documents
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents
Hewitt
PersonSurname reference in Epstein-related documents
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

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)
Daniela Garin
PersonPerson referenced in documents
Daniela
PersonFirst name reference to multiple individuals in Epstein-related documents
Dave Frame
PersonPerson referenced in documents
John Duffy
PersonPerson referenced in documents