16
Total Mentions
16
Documents
27
Connected Entities
First name reference to multiple individuals
EFTA00393743
******************************** Begin forwarded message: From: "Ens, Amanda" < Date: March 12. 2013 4:32:46 PM EDT To: " " <-> Cc: "Schaffer. Susannah" < Subject: please use this form - thanks! Thanks, Amanda Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan I NMLS ID: 8
EFTA00393797
eserved. *********************************************************************************************** Begin forwarded message: From: "Schaffer, Susannah" <I Date: March 13, 2013 3:19:33 PM EDT To: „I „ Cc: "Ens, Amanda" < Subject: Margin Agreement Darren, > We have one last form for you to sign.
EFTA00579847
ned by Carole for war-zone? we must find comfort in strimming and other activities. Like planning a party for Ralph who's filming here in May/June. Susannah From ???@??? Fri Apr 05 19:12:06 2002 Status: RO Return-Path: Received: from ([209.65.19.67]) by Earthlink Mail Service) with ESMTP id 16TvWo
EFTA01580161
ed herein or for the purpose ol avoiding U.S. tax-reWled penalties. From: Magliocco, Gina X Sent: Wednesday, April 24, 2013 9:40 AM To: Schaffer, Susannah; Weissend, Renee E; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318; Bailey, Drew X Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Old a
EFTA01583254
Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc PB-Service13113: Barrett, Paul S; GIO Middle Office, Schaffer, Susannah Subject new brokerage account in Southern I rust Team, Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062893 EFTA01583254
EFTA01589653
513.59 amount VALUE DATE 4/7/13 From: Weissend, Renee E Sent: Wednesday, April 24, 2013 10:20 AM To: Bailey, Drew X; Magliocco, Gina X; Schaffer, Susannah; Ens, Amanda; Barrett, Paul S Cc: PB-Service1318 Subject: RE: FINANCIAL TRUST COMPANY W23560001 overdraft Hi Team, just spoke to Harry Beller,
EFTA02392674
rom: Barrett, Paul S Sent: Wednesday, November 21, 2012 10:42 AM To:</=> Epstein, Jeffrey ([email protected]) Cc: Giuffrida= David J; Schaffer, Susannah Subject: Bond to sell &nb=p; Jeffrey=/span> I think we can sell our=Wells Fargo bond that we bought in September for a 10% gain. Would you c=re a
EFTA02401603
From: Barrett, Paul S Sent: Thursday, September 6, 2012 2:00 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David J; Schaffer, Susannah Subject: To Do Hi Jeffrey =/o:p> We like the =dea of receiving fixed in forward starting interest rate swaps in Europe=2E The deleveraging proce
EFTA02701471
From: Barrett, Paul S < Sent: Monday, October 1, 2012 3:34 PM To: 'Epstein, Jeffrey ([email protected] Cc: Giuffrida, David J; Schaffer, Susannah Subject: Bond Idea Attachments: KND.PDF =body lang="EN-US" link="blue" vlink="purple"> Jeffrey =0:p> Our=HY Credit team initiated coverage on
EFTA02561100
[email protected]> Sent: Friday, September 28, 2012 1:54 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David J; Schaffer, Susannah Subject: EUR Interest Rate swap unwind Jeffrey=/o:p> <=o:p> We unwound the =wap at +$54K. Would like to go back into this trade at 1.35% or bet
EFTA02562930
m: Barrett, Paul S < Sent: Wednesday, November 14, 2012 8:25 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David J; Schaffer, Susannah Subject: NEW HY PRIME RMBS (3:30pm BWIC) - $10mm of IMM 05-2 1M1 @ 71-00 (6.44% yield/5.69 durn) Jeffrey Here is a good replacement for the bond
EFTA02562942
om: Barrett, Paul S < Sent: Wednesday, November 21, 2012 3:42 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David J; Schaffer, Susannah Subject: Bond to sell Jeffrey=/o:p> <=o:p> I think we can =ell our Wells Fargo bond that we bought in September for a 10% gain. Wou=d you care a
EFTA02332385
ed by Carole for war-zone? we must find comfort in strimming and other activities. Like planning a party for Ralph who's filming here in May/June. Susannah EFTA_R1_01278165 EFTA02332385
EFTA02333644
ed by Carole for war-zone? we must find comfort in strimming and other activities. Like planning a party for Ralph who's filming here in May/June. Susannah From ???@??? Fri Apr 05 19:12:06 2002 Status: RO Return-Path: Received: from wstuti112a.ml.com ([209.65.19.67)) by bissell.mail.mindspring.net (
EFTA02347700
From: Barrett, Paul S Sent: Friday, October 19, 2012 3:17 PM To: Jeffrey Cc: Giuffrida, David J; Schaffer, Susannah Subject: To Do - NEW HY RMBS - $7.521mm of SEMI 03-5 B1 @ $80-16 (6.15% yield / 5.62 dum) =OA Hi Jeffrey =span style="font-size:11.0pt;font-fam
EFTA02522065
om: Barrett, Paul S < Sent: Tuesday, September 11, 2012 2:28 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David J; Schaffer, Susannah Subject: NEW HY RMBS on 10am BWIC - $8.13mm of MHL 05-2 1M1 (BBB+•) @ $70-00 (6.50% yield / 6.25 dum) Jeffrey =br> US Onshore Clients — Blue Sky
Jon Schaffer
PersonPerson referenced in documents
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)
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents

David J
PersonPerson referenced in documents

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)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Renee E
PersonPerson referenced in documents

Ralph
PersonJapanese rapper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Carole
PersonFirst name reference to multiple individuals in the documents
Drew X
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Michael Cohen
PersonAmerican former attorney and former Republican official
Tumbleweed MMS SMTP Relay
OrganizationOrganization referenced in documents
Janet E. Young
PersonPerson referenced in documents

Bailey
PersonName reference in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
U.S. State Securities Law
OrganizationOrganization referenced in documents
S&P/Moodys/Fitch
OrganizationOrganization referenced in documents