Who is Gina Magliocco in the Epstein files?

The records identify her as a J.P. Morgan Private Bank client service associate. She appears in account materials and some operational correspondence concerning Epstein-related accounts.

Did Gina Magliocco communicate directly about Epstein-related banking?

Yes. The records include a March 2013 email exchange in which she responds to a cash-transfer request concerning Southern Trust Company. This shows participation in banking operations, but does not by itself establish broader knowledge or responsibility.

Do the documents show that Gina Magliocco was involved in Epstein’s crimes?

The records described here show a banking role and account-related communications. They do not establish involvement in Epstein’s crimes.

Who is Gina Magliocco in the Epstein files?

The records identify her as a J.P. Morgan Private Bank client service associate. She appears in account materials and some operational correspondence concerning Epstein-related accounts.

Did Gina Magliocco communicate directly about Epstein-related banking?

Yes. The records include a March 2013 email exchange in which she responds to a cash-transfer request concerning Southern Trust Company. This shows participation in banking operations, but does not by itself establish broader knowledge or responsibility.

Do the documents show that Gina Magliocco was involved in Epstein’s crimes?

The records described here show a banking role and account-related communications. They do not establish involvement in Epstein’s crimes.

Back to People & Entities

Gina Magliocco

Person

616

Total Mentions

616

Documents

456

Connected Entities

Individual referenced in Epstein documents

Watch: Gina Magliocco in the Epstein files

1:10

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

The documents identify Gina Magliocco as a J.P. Morgan Private Bank client service associate and alternate contact on Jeffrey Epstein-related accounts. A smaller number of emails show her participating in operational communications about transfers; the records provided do not establish that she was involved in Epstein’s alleged crimes.

Most of the 616 records are financial and investment materials, where Magliocco appears as a client service contact alongside Janet Young. Some correspondence shows her handling account-related requests, including a March 2013 email thread about a cash transfer for Southern Trust Company. Many other mentions are routine account statements and investment materials; the profile counts only two emails with her in the sender, recipient, or copied fields.

Key Highlights

•Identified in J.P. Morgan materials as a Private Bank client service associate and alternate contact for Janet Young’s team in Newark.
•A March 2013 email thread records Magliocco replying to a transfer request concerning Southern Trust Company; the correspondence refers to instructions attributed to Jeffrey Epstein.
•Many mentions occur in recurring bank statements and investment records, where her name appears in the client service team listing.
•No Wikipedia biography or clearly attributable news coverage specifically about her Epstein-related role was found.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (20 of 616)

EFTA01344076.pdf

EFTA01344076

1 mention

rds, Janet Young Janet E. Young' Vice President I Private Bank1 J.P. Morgan I - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse To ensure a prompt response, please direct your reply to our team: From: Lisa D Hurd [mato Sent: Wednesday, October 16, 2013 4:58

EFTA01344079.pdf

EFTA01344079

1 mention

YoungI Vice President - 500 Stanton Christiana Road, Newark DE 19713 T: I F: I Private Bank' J.P. Morgan I NMLS ID # 832072 Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, p lease direct our re 1 to our team: T: I F: This email is confidential and subject to im

EFTA01344086.pdf

EFTA01344086

1 mention

ontents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Cash & Fixed Income 6 Jason Grosse Client Service Team Portfolio Activity 9 Online access Please see disclosures located a

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EFTA01344151.pdf

EFTA01344151

1 mention

. Young' vice President I Private Bank' J.P. Morgan I NMLS ID 4 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our reply to our team: T: F: 302-634-5050 This email is confidential and sub

EFTA01344173.pdf

EFTA01344173

1 mention

Janet E. Young' vice President I Private Bankl J.P. Morgan - SOO Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: F: From: Vahe Stepanian Sent: Monday, December 02

EFTA01344158.pdf

EFTA01344158

1 mention

E. Young' vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our reply to our team: T: I F: 302-634-5050 This email is confidential and s

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EFTA01344161.pdf

EFTA01344161

1 mention

E. Young' Vice President I Private Banks J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: I F: From: Vahe Stepanian [mailto Sent: Monday, Dece

EFTA01344160.pdf

EFTA01344160

1 mention

Janet E. Young Vice President I Private Bank I J.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse- To ensure a prompt response, please direct your reply to our team: This email is confidential and subject to important disclaimers

EFTA01344186.pdf

EFTA01344186

1 mention

E. Young] Vice President I Private Bank' ).P. Morgan I NMLS ID # 832072 - SOO Stanton Christiana Road Newark DE 19713 T: 1 F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: 1 F: This email is confidential and subject to imp

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EFTA01344176.pdf

EFTA01344176

1 mention

E. Young' Vice President I Private Banks J.P. Morgan j NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: From: Young, Janet E Sent: Monday, December 02, 2

EFTA01344189.pdf

EFTA01344189

1 mention

Young' Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark CE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: I F: This email is confidential and subject to im

EFTA01344183.pdf

EFTA01344183

1 mention

count as TD 12/02/13 and SD 12/03/13. Best Regards, Janet Young Janet E. Young) Vice President I Private Bank' J.P. Morgan I Alternate contacts: Gina Magliocco and Jason Grosse' To ensure a .rom.t res.onse lease direct our re.1 • to our team: From: Vahe Stepanian Sent: Monday, December 02, 20 To: Young,

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EFTA01344180.pdf

EFTA01344180

1 mention

E. Young' Vice President I Private Banks J.P. Morgan I NMLS ID tt 832072. 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: T: F: F: This email is confidential and subject to impo

EFTA01344163.pdf

EFTA01344163

1 mention

E. Young] Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse I T: To ensure a prompt response, please direct your reply to our team: F: I F: This email is confidential and subject to import

EFTA01344177.pdf

EFTA01344177

1 mention

rds, Janet Young Janet E. Youngs Vice President I Private Banks J.P. Morgan I - 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse I From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318

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EFTA01344168.pdf

EFTA01344168

1 mention

ENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR Thank You! Janet Young Janet E. Young] Vice President I Private Bank 11.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse I To ensure a prompt response, please direct your reply to our team: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-002

EFTA01344178.pdf

EFTA01344178

1 mention

anet E. Young' Vice President i Private Banks J.P. Morgan i NMLS ID # 832072. 500 Stanton Christiana Road, Newark DE 19713 I F. Alternate contacts: Gina Magliocco and Jason Grosse i T: To ensure a prompt response, please direct your reply to our team: F: From: Vahe Stepanian Sent: Monday, December 02, 2013

EFTA01344208.pdf

EFTA01344208

1 mention

out of the office today. PB Trace CHIPS Best Regards, Janet Young Janet E. Young' Vice President J.P. Morgan Private Banks Alternate contacts: Gina Magliocco and Jason Grosse From: Richard Kahn [u Sent: Friday, February 28, 2014 4:06 PM To: Young, Janet E Cc: PB-Service1318; bellaklein Klein Subject:

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EFTA01344188.pdf

EFTA01344188

1 mention

oung I Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: I F:• Alternate contacts: Gina Magliocco and Jason Grosse I T: From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1

EFTA01344016.pdf

EFTA01344016

1 mention

Young' Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: From: Harry Beller Sent: Monday, Sep To: PB-Service1318 Subject: cash transfers CONFIDENTIAL - PURSUANT TO FED. R. C

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