68
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48
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55
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Person referenced in documents
EFTA00391807
From: "Garin, Daniela" To: Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Tue, 23 Apr 2013 12:11:03 +0000 Great, Thanks!! Daniela Garin T: J.P. Morgan Private Bank Greenwich CT, 06830-5342 I F: Original Message From: Lesley Groff [mailto: Sent: Tuesday, April 23, 2013 7:56 AM
From: "Garin, Daniela" To: Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Tue, 23 Apr 2013 12:11:03 +0000 Great, Thanks!! Daniela Garin T: J.P.
EFTA00500440_email_003
ank 100 West Putnam Avenue Floor 1 Greenwich CT 06830-5342 Email: <image001.png> From: [mailto: Sent: Wednesday, January 08, 2014 1:31 PM To: Garin, Daniela Subject: Re: Justin Nelson/Epstein Meeting Daniela...Jeffrey could do 8:15am tomorrow morning if that was better than Friday.... On Jan 8
Daniela Garin I Morgan I Private Bank 100 West Putnam Avenue Floor 1 Greenwich CT 06830-5342 Email: <image001.png> From: [mailto: Sent: Wednesday, January
EFTA00391787
From: "Garin, Daniela" To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Mon, 22 Apr 2013 22:39:09 +0000 Lesley, Due to the short notice, we could
notice, we could not make it work. There are too many meetings that are back to back. Please let me know how you would like to proceed. Thank you. Daniela Garin I J.P. Morgan Private Bank nwich CT, 06830-5342 Original Message From: Lesley Groff [mailto: Sent: Monday, April 22, 2013 6:19 PM To: Garin,
EFTA00389910
From: "Garin, Daniela" < To:' "C Subject: Justin Nelson Meeting Date: Thu, 30 May 2013 13:50:50 +0000 Inline-Images: image001.png Good morning Lesley, Just
Looking at Justin's calendar he's available the following days/times: June 5th 11-12:30 June 6th 2:30-4pm Do any of those days work for Jeffrey? Daniela Garin I Morgan Private Bank 100 West Putnam Avenue, Floor I Greenwich CT, 06830-5342 brwr PMsignature_drk n.emf EFTA00389910
EFTA00376429_email_003
> On Jan 8, 2014, at 12:52 PM, Garin, Daniela wrote: >=20 >=20 >=20 >=20 >=20 >=20 > Hi Lesley, > I don=E2=80=99t have Justin going to NY on the 10th. Let me see what he wa= nts
80=99t have Justin going to NY on the 10th. Let me see what he wa= nts to do. I=E2=80=9911 be in touch shortly. > =20 > Thanks - Daniela > =20 > Daniela Garin J.P. Morgan Private Bank > • =20 > <image001.png> > =20 > From: (mailto: ]=20 > Sent: Wednesday, January 08, 2014 12:49 PM > To: Garin, Da
EFTA00500440_email_002
Private Bank 100 West Putnam Avenue Floor 1 Greenwich CT, 06830-5342 Email: <image001.pne From: Sent: Wednesday, January 08, 2014 3:01 PM To: Garin, Daniela Subject: Re: Justin Nelson/Epstein Meeting Daniela, it is possible I could get Justin in at 5:45pm tomorrow...would that work maybe? I wou
d. The only time that worked was the original time we had scheduled for tomorrow. We will have to look into Feb if Jeffrey is not available in Jan. Daniela Garin I Morgan I Private Bank 100 West Putnam Avenue Floor 1 Greenwich CT, 06830-5342 Email: <image001.pne From: Sent: Wednesday, January 08, 2014 3
EFTA00391768
From: Lesley Groff To: "Garin, Daniela" Cc: "Nelson, Justin D" Subject: Re: Jeffrey Epstein Date: Mon, 22 Apr 2013 19:02:33 +0000 ok, super.. thanks On Apr 22, 2013, at 2:51
13, at 2:51 PM, Garin, Daniela wrote: > Hi Lesley, > III waiting to hear back from the two other participants, I'll let you know ASAP. Thanks > • Daniela Garin I -• Morgan Private Bank > 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 • Original Message > From: Lesley Groff (mailto: 1 > Sent:
EFTA00391772
From: Lesley Groff <MIMIII > To: "Garin, Daniela" Subject: Re: Jeffrey Epstein Date: Mon, 22 Apr 2013 20:04:59 +0000 Unfortunately, I have not either! the minute I do, will pass along t
minute I do, will pass along to you though!... On Apr 22, 2013, at 4:02 PM, Garin, Daniela wrote: > I still haven't heard anything..have you? > • Daniela Garin I J.P. Morgan Private Bank > 1 W P nmAvn Fl rl r nwich CT, 06830-5342 • Original Message > From: Lesley Groff [mailto: > Sent: Monday, April
EFTA00389913
in, Daniela" Subject: Re: Date: Thu, 30 May 2013 15:04:16 +0000 ft> thanks On May 30, 2013, at 10:49 AM, Garin, Daniela wrote: <image001jpg> Daniela Garin Morgan Private Bank 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 <image002.png> This email is confidential and subject to important d
From: Lesley Groff To: "Garin, Daniela" Subject: Re: Date: Thu, 30 May 2013 15:04:16 +0000 ft> thanks On May 30, 2013, at 10:49 AM, Garin, Daniela wrote: <image001jpg> Da
EFTA00366145
iela < > wrote: > Hello > Justin is out • of the office today at an event, I will send a follow-up email tomorrow. > • Thanks, > Daniela > • Daniela Garin I J.P. Morgan I Private Bank > 100 West Putnam Avenue, 1st Floor > Greenwich CT, 06830-5342 > T: > Email: • Original Message > From: [mailto:
: ==. > 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
EFTA00376429
B0704155694A94A4D98391F3E39Al20965AE@SEGCMX050.exchad.jpmchase.net> Message-Id: <8BA55184-E8DE-4C8F-85DC Date: Wed, 8 Jan 2014 17:25:42 -0500 To: "Garin, Daniela" Content-Transfer-Encoding: 7bit Mime-Version: 1.0 (1.0) --Apple-Mail-64129B43-ECE0-485D-B2F7-F751C4348C1A Content-Type: text/plain; ch
see Justin tomorrow at 2:45.=20 Sent from my iPhone On Jan 8, 2014, at 5:17 PM, "Garin, Daniela" < ote: > We=E2=80=99re set with 2:45pm > =20 > Daniela Garin I J.P. Morgan I Private Bank=20 > • Email: > =20 > <image001.png> > =20 > From: Lesley Groff [manta: ]=20 > Sent: Wednesday, January 08, 2014
EFTA00376429_email_002
> =20 > On Jan 8, 2014, at 3:05 PM, Garin, Daniela wrote: >=20 >=20 >=20 > No tomorrow he is booked. The only time that worked was the original time w= e had scheduled for tomorrow. We w
me that worked was the original time w= e had scheduled for tomorrow. We will have to look into Feb if Jeffrey is no= t available in Jan. > =20 > Daniela Garin I J.P. Morgan I Private Bank > • mat : > =20 > <image001.png> > =20 > From: Lesley Groff [mailto: ]=20 > Sent: Wednesday, January 08, 2014 3
EFTA00366148
2014 14:13:22 +0000 Can Jeffrey do earlier than llam? Justin has a lunch meeting at 12pm, so llam will not work. He can meet Jeffrey at 9 or 10am. Daniela Garin I J.P. Morgan I Private Bank 100 West Putnam Avenue, 1st Floor Greenwich CT, 06830-5342 T: Email: Original Message From: [mailto: Sent: Tue
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 meeti
+0000 Tremendous. We will see Justin tomorrow at 2:45. Sent from my iPhone On Jan 8, 2014, at 5:17 PM, "Garin, Daniela" < We're set with 2:45pm Daniela Garin I Morgan I Private Bank 100 West Putnam Avenue Floor 1 Greenwich CT, 06830-5342 Email: <image001.png> > wrote: From: Ir [sjS Sent: Wednesday
From: To: "Garin, Daniela" Subject: Re: Justin Nelson/Epstein Meeting Date: Wed, 08 Jan 2014 22:25:42 +0000 Tremendous. We will see Justin tomorrow at 2:45. Sent f
EFTA00366146
< > wrote: > Lesley, > Justin just confirmed July 30th at 2pm. Please send me address and I will send an invite out. > Thank you, > Daniela > Daniela Garin I III. Morgan I Private Bank > 100 West Putnam Avenue, 1st Floor > Greenwich CT, 06830-5342 > T: > Email: Original Message > From: Imailto•
ht not 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, > Da
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 sorr
tin Nelson Date: Mon, 28 Jul 2014 16:09:06 +0000 Inline-Images: image001.png No, I'm sorry. Justin has an appointment and will be in CT that day. Daniela Garin I J.P. Morgan I Private Bank 100 West Putnam Avenue, 1st Floor Greenwich CT, 06830-5342 Email: ;JPMsignature_drkb rwn.emf From: [mailto: Sent
EFTA00389474
To: Lesley Groff Subject: RE: Justin Nelson Meeting today - 6/6 Date: Thu, 06 Jun 2013 13:19:38 +0000 Inline-Images: image001.png Thank Lesley! Daniela Garin I J.P. Morgan Private Bank 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 T: IF:~I ;2,JPMsignature_drkb rwn.emf From: Lesley Groff [ma
From: "Garin, Daniela" To: Lesley Groff Subject: RE: Justin Nelson Meeting today - 6/6 Date: Thu, 06 Jun 2013 13:19:38 +0000 Inline-Images: image001.png Thank
EFTA00366168
iela < > 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. > Daniela Garin I J.P. Morgan I Private Bank > 100 West Putnam Avenue, 1st Floor > Greenwich CT, 06830-5342 > T: > Email: • Original Message > From: [mailto:
alMilla> 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
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
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 100 West Putnam Avenue, 1st Floor Greenwich CT, 06830-5342 T: Email: Original Message From: [mailto: Sent: Tue
EFTA00500440_email_004
Floor 1 Greenwich CT 06830-5342 T: Email: <image001.png> From: [mailto: Sent: Monday, January 06, 2014 9:50 AM To: Garin, Daniela Subject: Re: Justin Nelson/Epstein Meeting ri That should work just fine. Please do not send invite. Thanks! Jeffrey's home address: 9 Ea
, at 9:32 AM, "Garin, Daniela" wrote: Hi M, Justin would like to meet with Jeffrey on Thursday at 2pm. Should I send an invite? Thanks - Daniela Daniela Garin I Morgan I Private Bank 100 West Putnam Avenue floor 1 Greenwich CT 06830-5342 Email: <image001.pnv From: [mailto: Sent: Sunday, January 05,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daniela
PersonFirst name reference to multiple individuals in Epstein-related documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Justin D. Nelson - Managing
PersonPerson referenced in documents

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

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

Madison
LocationCapital city of Wisconsin, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Floor 1 Greenwich CT
OrganizationOrganization referenced in documents
John Duffy
PersonPerson referenced in documents
David Frame
PersonPerson referenced in documents

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
Daniela...Jeffrey
PersonSurname or name fragment in documents
J.P. Mor
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)