4
Total Mentions
4
Documents
6
Connected Entities
Surname or name fragment in documents
EFTA00395260
stin Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 I NMLS ID: 821781 From: Blonshteyn, Daniel Sent: Thursday, January 24, 2013 02:14 PM Eastern Standard Time To: Nelson, Justin D Subject: EFTA00395261 This email is confidential a
EFTA00396565
estate (which I think I sent EFTA00396565 you earlier). Regards, Justin Justin D. Nelson - Managing Director p: -I p: -I f: -I e-mail:I From: Blonshteyn, Daniel Sent: Thursday, January 24, 2013 02:14 PM Eastern Standard Time To: Nelson, Justin D Subject: This email is confidential and subject to i
EFTA02679899
ou earlier). Regards, Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Mor: an 100 West Putnam Avenue Greenwich CT 06830 From: Blonshteyn, Daniel Sent: Thursday, January 24, 2013 02:14 PM Eastern Standard Time To: Nelson, Justin D Subject: EFTA_R1_01985780 EFTA02679899 This email
EFTA02679974
arlier). Regards, Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 From: Blonshteyn, Daniel Sent: Thursday, January 24, 2013 02:14 PM Eastern Standard Time To: Nelson, Justin D Subject: This email is confidential and subject to i

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

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
The Private Bank
OrganizationJPMorgan private banking division

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)