84
Total Mentions
84
Documents
219
Connected Entities
Ambiguous first name reference in Epstein documents
The name 'Stacy' in the Epstein files primarily refers to three distinct individuals: Stacey Plaskett (Delegate to Congress for U.S. Virgin Islands who solicited campaign contributions from Epstein and texted with him during a 2019 congressional hearing), Stacy Dubov (a JP Morgan employee who managed Epstein's investment accounts), and Stacy Mettler (who appears to have provided logistical assistance).
The documents show multiple people named Stacy. Most prominently, Stacy Dubov appears in numerous emails as a JP Morgan 'Global Investment Opportunities' employee handling Epstein's Southern Financial and Southern Trust accounts, coordinating asset transfers between JPM and Deutsche Bank. Stacey Plaskett appears in a legal document acknowledging she met privately with Epstein 'several times to solicit campaign contributions' in a May 9 deposition. Stacy Mettler appears in operational emails helping with transportation logistics. Several other incidental mentions include people named Stacy in unrelated contexts (news articles, obituaries, contact lists).
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a gas station and convenience store, "some pushing each other." Police attest Stallings "and man tried to pull [a] suspect away" from officers, but Stacy Shaw, Stallings' attorney, "disputes the police's assertion." According to CNN, "The security video shows Stallings briefly step between an officer
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in Southern Financial & Southern Trust Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial
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to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to imp
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account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan 320 Park Ave 14th Floor New York, NY 1OO22 T: F: This email is confidential and subje
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Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th
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AT to DB Southern Trust ccount will hold positions that will remain with JPM ccount will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P. Morgan This email is confidential and subject to important disclaimers and conditions including
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nancial account will hold positions account will hold positions Southern Trust account will hold positions account will hold positions Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: that will that will that will that
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hold positions that will Southern Trust Wxxxx5001 account will hold positions that will wxxxx0002 account will hold positions that will Thanks, Stacy Stacy Dubov Global Investment Opportunities remain with JPM be sent via ACAT to DB remain with JPM be sent via ACAT to DB This email is confid
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st Wxxxx5001 account will hold positions that will remain with JPM Wxxxx0002 account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to imp
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moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th
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13 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto: Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financia
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to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: EFTA01350741 F: This email is confiden
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and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will Thanks, Stacy hold positions hold positions hold positions hold positions Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor N
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to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy EFTA01350809 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confiden
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ns that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sent via ACAT to DB EFTA01350843 Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subjec
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see attached. Instructions Southern Financial account will hold account will hold Southern Trust account will hold account will hold Thanks, Stacy positions positions positions positions that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sen
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Mc:: arid bethar.in-law, Joe Palm Beath. Nancy roes blessed mth three grandchildren. CJ Lyons. and Brian and arena O'Brien; nieces and nephews, Stacy and David Barton of North Palm Beach. Steve and Cory Ine !ZinsApbrItirteratisti4A•arttlic.;4 CAr 1 she has one grandniece. Kendall Barton of Nor
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ok to unwind the following two mortgage bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2 @ 70.75 (up $37k all in) Many thanks, Stacy Stacy Dubov Global Investment Opportunities Morgan Securities LLC I s Morgan Private Bank I Morgan Chase Bank M. 320 Park Ave 14th Floor New Yo
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Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Good idea that you let Farkas tell you his drama - please have Stacy give you a jp download. Relieves the pressure iMessage [1] 2019-01-18 20:37:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (j
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icials during his life- time, including former first lady Cecile deffingh, who worked as Epstein% an- ployee for 20 yeats. VI. Delegate to Congress Stacy Plas- ken acknowledged (Kiang a May 9 depo- sition that she met privately with Epstein several times to solicit campaign contri- butions. Plaskett

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dubov
PersonSurname reference in Epstein-related documents
Anastasia X
PersonPerson referenced in documents
Stacy Dubov
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Barrett Team
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Southern Financial & Southern Trust
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Stacy Goodman
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company