13
Total Mentions
13
Documents
8
Connected Entities
Organization referenced in documents
EFTA01836345
: From: Jeffrey Epstein Sent Sat 3/5/2011 6:25:31 PM Subject Re: no chance.. jes is head of pb On Sat, Mar 5, 2011 at 10:24 AM, la wrote: 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Specia
EFTA01836666
[email protected]> Date: Sat 5 Mar 2011 10:25:31 -0800 To: Subject: Re: no chance.. jes is head of pb On Sat, Mar 5, 2011 at 10:24 AM, e > wrote: 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Specia
EFTA01836679
[email protected]> Date: Sat 5 Mar 2011 10:25:31 -0800 To: Subject: Re: no chance.. jes is head of pb ‹ > On Sat, Mar 5, 2011 at 10:24 AM, wrote: 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Specia
EFTA01837783
To: From: Sent Sat 3/5/2011 6:24:53 PM 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Specia
EFTA01790749
[email protected]> Date: Sat, 5 Mar 2011 10:25:31 -0800 To: Subject: Re: no chance.. jes is head of pb On Sat, Mar 5, 2011 at 10:24 AM, wrote: 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Specia
EFTA02536562
From: Sent: To: Saturday, March 5, 2011 6:25 PM Jeffrey Epstein 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Special
EFTA02536565
AM, > wrote: <=lockquote class="gmail_quote" style="border-left: 1px solid rgb(204, 2=4, 204); margin: Opt Opt Opt 0.8ex; padding- left: lex;"> 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can =ot have word "China" in the name) or "Special
EFTA02538593
From: David Stern Sent: Tuesday, May 3, 2011 3:56 PM To: Jeffrey Epstein Subject: Witan Group I gave Witan the following name in Chinese: ft1457 pronounced "Wei Te An" ft= great, powerful, robust t#= special, unique, distinguished secur
EFTA02539706
will hire analysts. I need to get a =ompany description ready which may be used later as well. What do you =hink of this draft (it needs work...)? Witan Group is an independent, privately-owned investment firm that =rovides investment management and corporate advisory around the world. =ln addition, client
EFTA02687707
From: Sent: To: Saturday, March 5, 2011 6:25 PM Jeffrey Epstein 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Special
EFTA02481263
than cash if t=e risk is controllable. And another thing is how we split the return. The main tone is we're really w=uld like the first project with Witan Group could succeed. Anything else is=secondary. Thank you so very much for your timely help and I am looking forward to spea=ing with you again soon! H
EFTA02344989
From: Sent: To: Saturday, March 5, 2011 6:25 PM Jeffrey Epstein 1. Witan Group private co with JPM people on board. 2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or "Special
EFTA02671356
than cash if t=e risk is controllable. And another thing is how we split the return. The main tone is we're really w=uld like the first project with Witan Group could succeed. Anything else is=secondary. Thank you so very much for your timely help and I am looking forward to spea=ing with you again soon! H

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Special Situations Group
OrganizationOrganization referenced in documents
Emilio + Gaby
PersonPerson referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
LP ( Limited Partners
OrganizationOrganization referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Emilio
PersonFirst name reference in JP Morgan banking context, possibly Emilio Abdelnour, in Epstein financial documents
Evergrande
OrganizationOrganization referenced in documents