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Connected Entities
Organization referenced in documents
EFTA00411369
rowth Stock (Chicago), DB Global Industrials & Basic Materials (Chicago), GS Euro Financials (Brussels) Conferences: Citi Euro Healthcare (London), JPM China (Beijing), Sidoti Microcap (NYC), CS Energy (London) Analyst/Investor Days: CIT, CNC, APA, PGR, NCI, VFC Non-Deal Roadshows: AVEO, BMC, CBT, CDNS,
EFTA00433088
l Firms @ 12:30pm, Fed's Rosengren to speak at the Stanford Finance Forum @ 3:30pm (Stanford, CA) Conferences: Bernstein Strategic Decisions (NYC), JPM China (Beijing) Analyst/Investor Days: MLNX, YMI Non-Deal Roadshows: ACOM, AMAT, BDC, BOFI, BTI, CVA, CVX, DTEGY, MAS, MCHX, MOLX, N, STRI, X, XLNX, EQI
EFTA01991032
Kleinwort Benson acquisition of BHF. RHJI General-Counsel called me today to ask for help, especially to get Chinese investors. His comment about JPM China leadership he dealt with: "lots of talk only, totally useless, really shocking". EFTA_R1_00483859 EFTA01991032
EFTA02544821
r =leinwort Benson acquisition of BHF. RHJI General-Counsel called me today to ask for help, especially to get =hinese investors. His comment about JPM China leadership he dealt with: "lots of talk =nly, totally useless, really shocking". <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC IVAPplef
EFTA02694527
r =leinwort Benson acquisition of BHF. RHJI General-Counsel called me today to ask for help, especially to get =hinese investors. His comment about JPM China leadership he dealt with: "lots of talk =nly, totally useless, really shocking". <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Appl
EFTA02434625
y created billionaires. Additional advantages may be I. less threatening to European assets (scared of China) and 2. no conflict with the existing JPM China investment banking operations, since it would compliment it. Just a thought.... This message is confidential. It may also be privileged or otherwis
EFTA02572938
From: David Stem < Sent: Sunday, August 18, 2013 10:16 AM To: Jeffrey Epstein Subject: JPM China The U.S. Securities and Exchange Commission's anti-bribery unit is =nvestigating whetherJPMorgan Chase & Co. (JPM) hired the children of =hinese of

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

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
RHJI General-Counsel
OrganizationOrganization referenced in documents

Amsterdam
LocationCapital and most populous city of the Netherlands

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

New Zealand
LocationIsland country in the southwest Pacific Ocean

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Wells
OrganizationOrganization referenced in documents