50
Total Mentions
50
Documents
34
Connected Entities
Organization referenced in documents
EFTA01300310
:46:38 PM Subject: RE: Re: Wednesday. then Washington Thus and Friday. (and in my book. you never screw up) Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Park Avenue, 47th Floor I T: + From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, October 26, 2009 3:45 PM To:
EFTA01300344
Sent: 11/25/2009 5:10:16 PM Subject: RE: Fortunately we have virtually no exposure. This won't be pretty Jes Staley I Chief Executive Officer' Investment Bank I 3.P. Morgan I 270 Park Avenue, 47th Floor From: Jeffrey Epstein [mailto:jeevacationggmail.comj Sent: Wednesday, November 25, 2009 8:23 AM To: Je
EFTA01300482
'Jeffrey Epstein' [email protected]> Sent: 2/8/2010 3:09:38 PM Subject: RE: Peter's interview helps Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan 1270 Park Avenue, 47th Floor I T: From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, February 08, 2010 9:12 AM To: )
EFTA01300545
[email protected]> Sent: 4/13/2010 10:51:06 PM Subject: Tom's handler for cash and investments is John SteIlato )es Staley I Chief Executive Officer' Investment Bank I 3.P. Morgan I 270 Part Avenue, 47th Floor I T: SDNY_GM_00077660 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000787 EFTA_00188
EFTA01300562
y Epstein' <[email protected]> Sent: 4/22/2010 11:19:40 PM Subject: RE: May plans I'm here on the 6th Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Part Avenue, 47th Floo From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, April 22, 2010 6:13 PM To: Jes Sta
EFTA01300577
ley To: 'Jeffrey Epstein' [email protected]> Sent: 5/6/2010 5:14:22 PM Subject: RE: Do you mean GIO? Jes Staley I Chief Executive Officer' Investment Bank 13.P. Morgan I From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, May 06, 2010 12:06 PM To: Jes Staley Subject: 1\ i„ almost e
EFTA01300576
To: 'Jeffrey Epstein' [email protected]> Sent: 5/6/2010 5:08:23 PM Subject: RE: Let me look into it. Jes Staley I Chief Executive Officer' Investment Bank 13.P. Morgan I From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, May 06, 2010 12:06 PM To: Jes Staley Subject: 1\ i„ almost e
EFTA01300587
.corm Sent: 5/10/2010 4:35:56 PM Subject: RE: It wasn't great. No role for now. They're letting him know. Jes Staley I Chief Executive Officer' Investment Bank 13.P. Morgan I 270 Park Avenue, 47th Floor I T: +1 212 270 2375 I From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, May 10, 2010 8
EFTA01300726
Friday, August 27, 2010 12:54 PM To: 'Jeffrey Epstein' Subject: Attached is a list of articles on HFT. Jes Jes Staley I Chief Executive Officer) Investment Bank I J.P. Morgan 1270 Palk Avenue, 48th Floor I T: SDNY_GM_00077924 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001051 EFTA 001883
EFTA01300858
jeevacationegmail.com> Sent: 12/16/2010 11:21:13 PM Subject: Who is the woman helping Sarkozy? Thanks. Jes Jes Staley I Chief Executive Officer' Investment Bank 17.P. Morgan I 270 Part Avenue, 48th Floor I T: SDNY_GM_00078125 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001252 EFTA_00 188
EFTA01301134
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001705 EFTA_001 89045 EFTA01301157 E.P. Morgan -A market-leading global franchise Investment Bank • A leading global investment bank with one o the largest client bases in the world • Offers a complete range of financial servicesto help chent
EFTA00732804
13:26:42 +0000 at Harvard Sent from my iPhone On Apr 19, 2010, at 7:51 AM, Jes Staley Just tried > wrote: Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan 1270 Park Avenue, 47th Floor I T: +1 212 270 2375 From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, April 19, 2010
EFTA00694599
:26:42 +0000 at Harvard Sent from my iPhone On Apr 19, 2010, at 7:51 AM, Jes Staley <1 lust tried > wrote: Ms Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Park Avenue, 47th Floor I T: From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, April 19, 2010 5:10 AM To: Jes
EFTA00696831
:55:37 +0000 Jeffrey, here are my upcoming travel plans. Davos: 1/26-1/29 London: 1/29-1/31 Spain: 2/1-2/2 les Staley I Chief Executive Officer' Investment Bank I J.P. Morgan I 270 Park Avenue, 48th Floor I T: This email is confidential and subject to important disclaimers and conditions including on offers
EFTA00696828
er On Thu, Dec 16, 2010 at 6:21 PM, Jes Staley czil > wrote: Who is the woman helping Sarkozy? Thanks, Jes Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan 1270 Park Avenue. ,ISth Floor I T: This email is confidential and subject to important disclaimers and conditions including on offers
EFTA00747571
had been in place during the financial crisis, it would not have prevented the bank failures that occurred. Jes Staley I C'hier Executive Officer' Investment Bank I J.P. Morgan I 270 Park Avenue. 47th Floor I T: This email is confidential and subject to important disclaimers and conditions including on offers
EFTA00747568
e had been in place during the financial crisis, it would not have prevented the bank failures that occurred. Jes Staley I Chief Executive Officer! Investment Bank I J.P. Morgan 1270 Pad( Avenue, 47th Floor I T: This email is confidential and subject to important disclaimers and conditions including on offers f
EFTA00614471
ore private capi- tal and help reduce risks through creative financing tools.Zhou said. Huang. the chairman. added that the Asia Infra- structure Investment Bank could help channel finan- cial support to 'Miasmic- tun COILSMICtIOIL SECURITY China, India to enhance efforts against terrorism By zit/LNG VAN
EFTA00697127
ary 2011 21:22:17 GMT To: ' Subject: Checking in David, How did it go with the Morgan crowd? Best, les > Jes Staley I Chief Executive Officer' Investment Bank I J.P. Morgan 1270 Park Avenue, 48th Floor I T: This email is confidential and subject to important disclaimers and conditions including on offers f
EFTA01300307
be in London. km in London tomorrow and tomorrow right beginning the management changes that I need to make. Jes Staley I Chief Executive Officer! Investment Bank I J.P. Morgan 1270 Park Avenue, 47th Floor I T: From: Jeffrey Epstein [maiIto:[email protected]] Sent: Monday, October 26, 2009 9:55 AM To: Je

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
the Link Group
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Larry Summers
PersonAmerican economist and government official (born 1954)
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents
Zack Tax
PersonPerson referenced in documents
Oliver Rothauser
PersonPerson referenced in documents

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

United States
LocationCountry located primarily in North America
Juliet N Pullis
OrganizationOrganization referenced in documents

Harvard Business School
OrganizationBusiness school in Boston, Massachusetts, USA

China
LocationCountry in East Asia

Davos
LocationMunicipality in the canton of Graubünden, Switzerland

Melinda Gates
PersonAmerican philanthropist