15
Total Mentions
15
Documents
13
Connected Entities
Person referenced in documents
EFTA00426491
ley no problem On Wed, Oct 5, 2011 at 4:32 AM, Ian Osborne wrote: I mentioned Jes Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent o
EFTA00426511
no problem I On Wed, Oct 5.2011 at 4:32 AM. Ian Osborne > wrote: I mentioned Jes Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent o
EFTA00426513
y no problem / On Wed, Oct 5. 2011 at 4:32 AM. Ian Osborne I mentioned Jes Staley to Yuri and he was interested to get together. wrote: He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent o
EFTA00426440
no problem / On Wed, Oct 5, 2011 at 4:32 AM, Ian Osborne I mentioned Jes Staley to Yuri and he was interested to get together. > wrote: He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent o
EFTA00636884
to build — 410k units. So in order to address the working capital situation JP Morgan has helped put together a really interesting debt financing. Jimmy Lee over there led the effort. We had our friend Jes Staley look over the deal and he thinks it's a good one for the Company. We have signed the term s
EFTA00673060
From: Jes Staley <, To: jeffrey E. <[email protected]> Subject: RE: Date: Tue, 23 Jun 2015 15:04:15 +0000 News was Jimmy Lee passing away at 62. Service was yesterday. Very sad. I went back to the 48th floor, spent time with Jamie, all very odd. UBS Board meeting this wee
EFTA00921535
no problem / On Wed, Oct 5, 2011 at 4:32 AM, Ian Osborne I mentioned Jes Staley to Yuri and he was interested to get together. > wrote: He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent o
EFTA01965752
00443419 EFTA01965752 So in order to address the working capital situation JP Morgan has helped put together a really interesting debt financing. Jimmy Lee over there led the effort. We had our friend Jes Staley look over the deal and he thinks it's a good one for the Company. We have signed the term
EFTA02405994
October 5, 2011 2:33 AM To: Jeffrey Epstein Subject: Jes Staley I mentioned les Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I th=nk it will be good to establish a relationship with Jes because Yuri is hig=ly dependent o
EFTA02545266
e < Wednesday, October 5, 2011 2:33 AM Jeffrey Epstein Jes Staley I mentioned les Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I th=nk relationship with Jes because Yuri is hig=ly dependent on Goldman.... too much so, Sen
EFTA02693929
rne Wednesday, October 5, 2011 2:33 AM Jeffrey Epstein Jes Staley I mentioned les Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I th=nk relationship with Jes because Yuri is hig=ly dependent on Goldman.... too much so, Sen
EFTA02696970
Investor Daily <[email protected]> Sent: Friday, March 16, 2012 4:55 PM To: [email protected] Subject: JPMorgan Chase's Jimmy Lee Goes the Distance for Clients The year was 1975, and=James (Jimmy) Lee Jr. wanted to go to the party... <http://projectsline.com/iimag/images/x.gif
EFTA02332847
Angeles who strugle identity and the cultural difference between her and her immigrant ix while dealing with the pressures of urban life. DIRECTOR: Jimmy Lee STARRING: Annie Lee OPENS: April 16. [tickets & times] TRAILER: [Quicktime] Powered by List Builder Click here to change or remove your subscript
EFTA02497912
esday, June 23, 2015 3:06 PM To: Jes Staley Subject: Re: no carib.. 340 775 8111 On Tue, Jun 23, 2015 at 11:04 AM, Je= Staley wro=e: News was Jimmy Lee passin= away at 62. Service was yesterday. Very sad. I went bac= to the 48th floor, spent time with Jamie, all very odd.=u> UBS Board meeting this
EFTA02371694
From: Jes Staley Sent: Tuesday, June 23, 2015 3:04 PM To: Jeffrey E. Subject: RE: News was Jimmy Lee passing away at 62. Service was yesterday. Very sad. I went back to the 48th floor, spent time with Jamie, all very odd. UBS Board meeting this wee

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

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

Jamie Dimon
PersonCEO of JPMorgan Chase, referenced in Epstein banking relationship documents
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
UBS Board
OrganizationOrganization referenced in documents

Hosain Rahman
PersonTechnology entrepreneur, founder of Jawbone, referenced in Epstein contact network
the State of California
LocationState in the United States
Mindy
PersonFirst name reference to multiple individuals in the documents
Mindy Mount
PersonName reference in documents
BodyMedia
OrganizationOrganization referenced in documents
I. Mezzanine
OrganizationOrganization referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States