7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA00405680
Date: Mon, Sep 10, 2012 at 3:19 PM Subject: Fwd: Meeting on Thursday To: Jeffrey Epstein <1 Jeffrey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barba, Suzanne F" Date: August 28, 2012 9:59:05 PM EDT To:' I" Subject:
EFTA00403590
Subject: Jeffrey Epstein Hi Rosa...sorry to bother you...but were you able to ask Jes how the interview for Harry Beller went with Suzanne Barba (Tax Director & Executive Director for JP Morgan) on Sept. 20th...any feed back Jeffrey would be very appreciative to know of... Thanks so much, Lesley This email is confi
EFTA00403591
ject: Jeffrey Epstein > • Hi Rosa...sorry to bother you...but were you able to ask Jes how the interview for Harry Beller went with Suzanne Barba (Tax Director & Executive Director for JP Morgan) on Sept. 20th...any feed back Jeffrey would be very appreciative to know of... > • Thanks so much, > Lesley > This email
EFTA00405389
12:56 PM To: Subject: Jeffrey Epstein Hi ..Jeffrey asked me to remind you that Harry Beller has an interview on Sept. 20th with Suzanne Barba ( Tax Director & Executive Director at JP Morgan) and some NY colleagues... Thanks, This email is confidential and subject to important disclaimers and conditions including
EFTA00405390
> To: > Subject: Jeffrey Epstein > • Hi ...Jeffrey asked me to remind you that Harry Beller has an interview on Sept. 20th with Suzanne Barba ( Tax Director & Executive Director at JP Morgan) and some NY colleagues... > Thanks, > Lesley > This email is confidential and subject to important disclaimers and > cond
EFTA00314254
a & Mission Inn Spa) 11:00pm Depart for NY Sept. 20. 2012 Thursday-CA TO NY Harry Beller meeting w/JP Morgan people at 10:30, Suzanne Barba (Tax Director & Executive Director at 111 Morgan) & some NY colleagues on Sept 20* 6:30am JE to arrive Teterboro Atlantic Aviation 12:00 Appt w/ 1:00 to arrive 1:45 Aont
EFTA00661884
[email protected]> Subject: Fwd: Meeting on Thursday Date: Mon, 10 Sep 2012 19:19:58 +0000 Jeffrey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barba, Suzanne F" < Date: August 28, 2012 9:59:05 PM EDT To: "I I"' < S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Suzanne Barba
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Corporate Tax
OrganizationOrganization referenced in documents
Rosa da Silva
PersonPerson referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Barba
PersonSurname reference in documents