7
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7
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78
Connected Entities
Organization referenced in documents
EFTA00283089
xecuted as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Bear Steams Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Stearns Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Titl
EFTA00316015
executed as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a M. Morgan Bear Stearns Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Stearns Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Titl
EFTA00615375
cuted as of the Effective Date. The Bear Stearns Companies Inc. (n/k/a The Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Bear Steams Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Stearns Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Titl
EFTA00586174
ecuted as of the Effective Date. The Bear Steams Companies Inc. (n/k/a The Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Bear Stearns Companies LLC) Securities LLC) By: By: Name: Name: Title: Title: Bear Steams Asset Management Inc. Financial Trust Company, Inc. By: By: Name: Name: Title: Title
EFTA02213575
it - I will call him this afternoon. Thanks! Justin Justin D. Nelson - Managing Director J.P. Morgan Private Bank organ ase an , . . an . organ Securities LLC From: Lesley Groff Date: Friday, May 19, 2017, 1:22 PM To: Nelson, Justin D Subject: Jeffrey Epstein Hi Justin...Jeffrey just emailed me asking
EFTA02699542
early next week. > Best > M EFTA_R1_02062204 EFTA02699542 > Murray J. McCabe I Global Co-Head, Real Estate Investment Banking I > J.P. =organ Securities LLC I 383 Madison Avenue I New York, NY 10179 I >T > Alternate contacts: > Sheila Myers-Grauling I Nikki Rotondi I > 3330= I > 1 • Original Messa
EFTA02363081
early next week. > Best > M EFTA_R1_01356141 EFTA02363081 > Murray J. McCabe I Global Co-Head, Real Estate Investment Banking I > J.P. =organ Securities LLC I 383 Madison Avenue I New York, NY 10179 I .4 .4 4 • I 14 14 4 .41 (4 4144 • rile, > Alternate contacts: > Sheila Myers-Grauling I Nikki Ro

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
J.P. Morgan Securities LLC
OrganizationCompany

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Releasees
OrganizationOrganization referenced in documents
David B. Anders
PersonPerson referenced in documents
Stephen D. Susman
PersonPerson referenced in documents
Susman Godfrey LLP
OrganizationLaw firm
WEISS
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
Marshall H. Fishman
PersonPerson referenced in documents
Stephen M. Sinaiko
PersonPerson referenced in documents
Gabrielle L. Gould
PersonPerson referenced in documents
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
Master Fund, Ltd.
OrganizationOrganization referenced in documents
St. Thomas Division
OrganizationOrganization referenced in documents