10
Total Mentions
10
Documents
17
Connected Entities
Organization referenced in documents
EFTA00376622
obs Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Mor an Private Bank I J.P. Mor an Chase Bank N.A. Original Message From: Lesley Groff [mailto: Sent: Tuesday, January 07, 2014 11:14 AM To: Barrett, Paul S Subject: Re: Jeffrey Epstein Paul,
EFTA00326744
• Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan. Chase Bank N.A. > 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: > • NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does n
EFTA00376266
Paul Barrett I Managing Director I Global Investment >> Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan. Private Bank I J.P. Morgan Chase Bank N.A. >> >> >> >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Tuesday, January 07, 2014 9:56 AM >> To: Barrett, Paul S >> Subjec
EFTA00376275
e: > No probs Paul Barrett I Managing Director I Global Investment > Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank Chase Bank N.A. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, January 07, 2014 11:14 AM > To: Barrett, Paul S > Subject: Re: Jeffrey Epstei
EFTA00326446
Paul Barrett I Managing Director I Global Investment >> Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. >> , New York, NY 10022 I » NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of
EFTA00599823
strategies discussed herein are suitable to thea needs n actual transaction. the dient's counterparty for OTC derivatives applications is LP...organ Chase Bank N.A., London branch. For a copy of the 'Characteristics and Risks of Standardized Options' booklet, please contact your IF. Morgan Adviser. Real estate
EFTA01525322
ing Maumee compasses and believed to be reliable without guarantee of as completer as or acconscy. Bank peeduas and soviets are dread by lPtIlorgan Chase Bank N.A. and its affiliate& J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053503 SDNY_GM_00322701 EFTA0152532
EFTA01742977
*Paul Barrett* I Managing Director I Global Investment Opportunities Group I *J.P. Morgan Securities LLC* I *J.P. Morgan Private Bank* *J.P. Mor an Chase Bank N.A.* 320 Park Avenue, 14th Floor, New York, NY 10022 F: *NOT AN OFFICIAL CONFIRMATION: 'For informational purposes only. This report does not represen
EFTA02491237
f497d">Paul Barrette Managing Director Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =1.P. Morgan Chase Bank N.A. 2 EFTA_R1_01613144 EFTA02491238 NOT AN OFFICIAL CONFIRMATIO=: For informational purposes only.Q This report does not represent an official acc
EFTA02662590
97d">Paul Barrette Managing Director I Global Investment Op=ortunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I =1.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY=10022 F: NOT AN OFFICIAL CONFIRMATIO=: For informational purposes only. This report does not represent

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

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

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)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
J.P. Morgan Securities
OrganizationCompany

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Madison
LocationCapital city of Wisconsin, United States
Tommy Mottola
PersonAmerican music executive

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
J.P. Mor
PersonPerson referenced in documents
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
Zakarian-Cogswell
OrganizationOrganization referenced in documents
Zakarian-Co
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
the "Characteristics and Risks of S
OrganizationOrganization referenced in documents