16
Total Mentions
16
Documents
16
Connected Entities
Organization referenced in documents
EFTA01344541
e Stepanian Subject: RE: Lunch today IC] Vahe — lef t you a message Paul Barrett I Managing Director 1 Global Investrnent Opportunities Group 1P. Morgan Securities LLC 1 1P. Morgan Private From: Paul Morris [mailto Sent: Monday, November 25, 2013 12:13 PM To: Barrett, Paul S Cc: Vahe Stepanian Subject: RE:
EFTA01344551
01301:52 PM Subject: RE: Lunch today PI Vahe — left you a message Paul Barrett I Managing Director I Global Investment Opportunities Group 1 3.P. Morgan Securities LIC I J.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park Avenue, 14' Floor, New York, NY 10022 I Nr•ILS ID- 853441 From: Paul Morri
EFTA01353570
valent in other currencies at the Spot Rate). Paragraph 2(aa) of the Agreement shall he deleted in its entirety and replaced with the following: 'Morgan Securities". in relation to a Margin Transfer. Securities reasonably acceptable to the party calling for such Margin Transfer; and, in cases where the party ca
EFTA00347339
May 28, 2015, at 11:56 AM, Barrett, Paul S < wrote: 10:30am works well Paul Barrett I Managing Director I Global Investment Opportunities Group I Morgan Securities LLC M. Morgan Private Bank I M. Morgan Chase Bank M. 320 Park Avenue, le Floor, New York, NY 10022 I T: (212) 622-2770 I F: (212) 310-0108 I NOT A
EFTA00659864
etite next week. I wish I could move it faster. Speak early next week. Best M Murray J. McCabe I Global Co-Head, Real Estate Investment Banking Morgan Securities LLC 1 383 Madison Avenue I New York, NY 10179 I T: 212 622 2211 I C: 917 902 1020 Alternate contacts: Sheila M ers-Graulin Nikki Rotondi T: 212 6
EFTA00829831
or a call tomorrow morning 9am to discuss credit default swaps? Paul Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC 1 3.P. Morgan Private Bank J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: NOT AN OFFICIAL CONFIRMATIO
EFTA00845222
nd the services sector will be the growth engine going forward. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group 17.P. Morgan Securities LILC I 3.P. Morgan Private Bank J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: EFTA00845222 NOT AN OFFICIAL C
EFTA00444535
. Morgan Private Bank I 100 >>>>> West Putnam Avenue 'Greenwich, CT >>>>> 06 >>>>> I e-mail: >>>>> p: JPMorgan Chase Bank, N.A. and J.P. >>>>> Morgan Securities >>>>> >>>>> >>>>> >>>>> Original Message >>>>> From: Lesley Groff (manta: >>>>> Sent: Monday, February 06, 2017 10:08 AM >>>>> To: Nelson, J
EFTA00548049
Employment Occupation Annual Income Business address Business phone number Net worth Source of wealth Thank you, Alan Feldman I Associate IP. Morgan Securities 277 Park Ave, FL 3, Nev; York, NY 10172 IT: I F: J.P. Morgan Securities LLC JPMorgan Chase Bank, N.A. This message is confidential and subject t
EFTA00595686
though it may refer to a research report ce research analyst. This presentation should be reviewed in conjunction with U.S. research published by . Morgan Securities. LLC to the extent that such research exists. The opinions and ideas expressed herein do not take into account individual client ciarnstances. objec
EFTA00617242
ny such fund. For complete information. please refer to the applicable confidential name placement memorandum Securities are made available through. Morgan Securities tiC. Member MIRA. NYSE and SIPC'. and its broker-dealer affiliates Investment Products: -Not FDIC Insured -No Bank Guarantee -May Lose Value EF
EFTA01583239
t your Name (Name of the Account Owner) By signing below, the undersigned has elected to authorize, direct, and empower )Morgan Chase Bank, NA., LP. Morgan Securities LW, and LP. Morgan Gearing Corp. (collectively, with their respective affiliates, ').P. Morgan') to take the following actions on the undersigned's
EFTA01390593
valent in other currencies at the Spot Rate). Paragraph 2(aa) of the Agreement shall he deleted in its entirety and replaced with the following: 'Morgan Securities". in relation to a Margin Transfer. Securities reasonably acceptable to the party calling for such Margin Transfer; and, in cases where the party ca
EFTA01594830
r Name (Name of the Account Owner) By signing below, tile undersigned has elected to authorize, direct, and empower )PMorgan Chase Bank, N.A., LP. Morgan Securities 1.1.C, and J.P. Morgah Clearing Corp. (collectively, with their respective affiliates, '1.P. Morgan') to take the following actions on the undersi
EFTA02505599
@gmail.com> Will aim for Thur late afternoon. Will keep you posted. Paul Barrett I Managing Director I Global Investment Opportunities Group I =.P. Morgan Securities LLC J.P. Morgan Private Bank 1 1.P. Morgan Chase B=nk N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 <tel:%28212%29%20310-0108> I p n=t NOT
EFTA02696498_email_005
W5716 Street New York NY 10019 phone: 212-822-0622 enta: ItigtaiggSO96801112daging2M 10/3/2012 EFTA_R1_02050354 EFTA02696504 J.P.Morgan J.P, Morgan Securities 00itee 1 of I NSP0PODL-ZI 000000 LDB 2011 LLC BLACK FAMILY PARTNERS 0/O APOLLO MANAGEMENT 9 WEST 57TH ST NEW YORK NY 10019-2700 October 4, 201

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

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)
Party A
OrganizationParty in a legal or financial agreement
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
The Bond Market Association
OrganizationOrganization referenced in documents
the International Securities Market Association
OrganizationOrganization referenced in documents
the Securities Industry and Financial Markets Association
OrganizationOrganization referenced in documents
Margin Securities or Equivalent Margin Securities
OrganizationOrganization referenced in documents
the Global Master Repurchase Agreement
OrganizationOrganization referenced in documents
a Margin Trarwfer
PersonName reference in documents
The Standing Instructions for Derivatives Collateral Transfers
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
J.P. Morgan Securities LLC
OrganizationCompany
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence