66
Total Mentions
66
Documents
78
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00365757
ank, N.A. and J.P. Morgan > Securities LLC • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, July 22, 2014 8:37 AM > To: Garin, Daniela > Cc: Nelson, Justin D > Subject: Jeffrey Epstein > Good morning Daniela...Might Justin be available to come see Jeffrey at his home on Wed. July
EFTA00365868
From: "Garin, Daniela" ctj To: Lesley Groff Subject: Jeffrey Epstein Meeting - Justin Nelson Date: Mon, 28 Jul 2014 12:28:23 +0000 Inline-Images: image001.png Good m
EFTA00365869
ming Justin and Jeffrey's meeting on Wednesday, 7/30 at 9:30am. Please let me know if anything has changed or if we need to reschedule. Thank you, Daniela EFTA00365869
EFTA00365921
From: "Garin, Daniela" To: Subject: RE: Jeffrey Epstein Meeting - Justin Nelson Date: Mon, 28 Jul 2014 16:09:06 +0000 Inline-Images: image001.png No, I'm sorry. Justin
EFTA00366145
To: Justin Nelson alMilla> Subject: Re: Jeffrey Epstein Date: Tue, 22 Jul 2014 13:45:37 +0000 great. thanks On Jul 22, 2014, at 9:44 AM, Garin, Daniela < > wrote: > Hello > Justin is out • of the office today at an event, I will send a follow-up email tomorrow. > • Thanks, > Daniela > • Dani
EFTA00366144
From: "Garin, Daniela" To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 22 Jul 2014 13:44:05 +0000 Hello Justin is out of the office today at an event, I will send a
EFTA00366148
From: "Garin, Daniela" To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 22 Jul 2014 14:13:22 +0000 Can Jeffrey do earlier than llam? Justin has a lunch meeting at 12p
EFTA00366146
work out... please let me know. Jeffrey's home address: 9 East 71st Street between 5th and Madison Thank you, On Jul 22, 2014, at 9:58 AM, Garin, Daniela < > wrote: > Lesley, > Justin just confirmed July 30th at 2pm. Please send me address and I will send an invite out. > Thank you, > Daniela >
EFTA00366168
> Subject: Re: Jeffrey Epstein Date: Tue, 22 Jul 2014 16:42:15 +0000 Let's do 9am at Jeffrey's home...thanks On Jul 22, 2014, at 10:13 AM, Garin, Daniela < > wrote: > Can Jeffrey do earlier than 11am? Justin has a lunch meeting at 12pm, so 11am will not work. He can meet Jeffrey at 9 or 10am. > Dani
EFTA00366179
From: "Garin, Daniela" To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 22 Jul 2014 18:10:50 +0000 - Can we do 9:30am? Daniela Garin I J.P. Morgan I Private Bank 10
EFTA00425950
ast time in USA, it says I have still 30 days left. that's great :) I will find a place to print the paper out in case. 2011/10/12 Lesley Groff HI Daniela...I don't think you need a Visa, but please visit the following website and visit the ESTA website http://stockholm.usembassy.gov/consulate/n2.html
EFTA00425955
ast time in USA, it says I have still 30 days left. that's great :) I will find a place to print the paper out in case. 2011/10/12 Lesley Groff HI Daniela...I don't thin you nee a isa, ut please visit the following website and visit the ESTA website http://stockholm.usembassy.gov/consulate/n2.html On
EFTA00361410
ank, N.A. and J.P. >> Morgan Securities LLC >> >> >> Original Message » From: 'manta: >> Sent: Tuesday, July 22, 2014 8:37 AM >> To: Garin, Daniela >> Cc: Nelson, Justin D >> Subject: Jeffrey Epstein >> >> Good morning Daniela...Might Justin be available to come see Jeffrey at his home on Wed
EFTA00363744
nk, N.A. and J.P. Morgan >> Securities LLC >> >> >> Original Message >> From: 'manta: >> Sent: Tuesday, July 22, 2014 8:37 AM >> To: Garin, Daniela >> Cc: Nelson, Justin D EFTA00363744 >> Subject: Jeffrey Epstein >> >> Good morning Daniela...Might Justin be available to come see Jeffrey at
EFTA00363741
organ Chase Bank, N.A. and J.P. Morgan > Securities LLC Original Message > From: Imailto• > Sent: Tuesday, July 22, 2014 8:37 AM > To: Garin, Daniela > Cc: Nelson, Justin D > Subject: Jeffrey Epstein > Good morning Daniela...Might Justin be available to come see Jeffrey at his home on Wed. July
EFTA00359518
P. >>>> Morgan Securities LLC >>>> >>>> >>>> Original Message >>>> From: [mailto: >>>> Sent: Tuesday, July 22, 2014 8:37 AM >>>> To: Garin, Daniela >>>> Cc: Nelson, Justin D >>» Subject: Jeffrey Epstein >>>> >>>> Good morning Daniela...Might Justin be available to come see Jeffrey at his home
EFTA00376393
From: To: "Garin, Daniela" Subject: Re: Justin Nelson/Epstein Meeting Date: Wed, 08 Jan 2014 18:55:53 +0000 yes...unfortunately, I think we are now looking in to Feb....I wi
EFTA00376387
From: "Garin, Daniela" To: Subject: RE: Justin Nelson/Epstein Meeting Date: Wed, 08 Jan 2014 18:47:14 +0000 Inline-Images: image001.png Hi Unfortunately, Justin has
EFTA00377627
From: "Garin, Daniela" < To: Lesley Groff Subject: FW: Justin Nelson Meeting Date: Mon, 16 Dec 2013 19:23:30 +0000 Inline-Images: image001.png > Hi Lesley, I am fol
EFTA00365754
hase 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, Justin D > Subject: Jeffrey Epstein > Good morning Daniela...Might Justin be available to come see Jeffrey at his home on Wed. July

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Daniela Garin
PersonPerson referenced in documents

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

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Justin D. Nelson - Managing
PersonPerson referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
The Private Bank
OrganizationJPMorgan private banking division
Greenwich CT
LocationCity in Greenwich, Connecticut

Madison
LocationCapital city of Wisconsin, United States

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Institute of International Education
OrganizationOrganization referenced in documents
Diana Villabon
PersonPerson referenced in documents
Henry Jarecki
PersonGerman-born American psychiatrist, commodities trader, and philanthropist (born 1933)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jim Miller
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
David Frame
PersonPerson referenced in documents
John Duffy
PersonPerson referenced in documents