Who is Gina Magliocco in the Epstein files?

Gina Magliocco was a Client Service Associate at J.P. Morgan's Private Bank in Newark, Delaware. She appears in the Epstein document files exclusively through standardized email signatures on banking correspondence. Her name was listed as an alternate contact alongside Vice President Janet Young and colleague Jason Grosse on hundreds of emails related to routine account servicing. There is no evidence of any personal relationship with Jeffrey Epstein.

What was Gina Magliocco's role at J.P. Morgan?

Gina Magliocco served as a Client Service Associate in J.P. Morgan's Private Bank division, based at the 500 Stanton Christiana Road office in Newark, Delaware. She was part of a team that included Janet Young (Vice President) and Jason Grosse. Her responsibilities involved supporting private banking clients with account operations, and her name appeared on portfolio statements under the 'Client Service Team' designation alongside sections covering cash, fixed income, and equity holdings.

Who is Gina Magliocco in the Epstein files?

Gina Magliocco was a Client Service Associate at J.P. Morgan's Private Bank in Newark, Delaware. She appears in the Epstein document files exclusively through standardized email signatures on banking correspondence. Her name was listed as an alternate contact alongside Vice President Janet Young and colleague Jason Grosse on hundreds of emails related to routine account servicing. There is no evidence of any personal relationship with Jeffrey Epstein.

What was Gina Magliocco's role at J.P. Morgan?

Gina Magliocco served as a Client Service Associate in J.P. Morgan's Private Bank division, based at the 500 Stanton Christiana Road office in Newark, Delaware. She was part of a team that included Janet Young (Vice President) and Jason Grosse. Her responsibilities involved supporting private banking clients with account operations, and her name appeared on portfolio statements under the 'Client Service Team' designation alongside sections covering cash, fixed income, and equity holdings.

Back to People & Entities

Gina Magliocco

Person

616

Total Mentions

616

Documents

456

Connected Entities

Individual referenced in Epstein documents

Gina Magliocco was a Client Service Associate at J.P. Morgan's Private Bank in Newark, Delaware, whose name appears in the Epstein files solely through standardized email signatures on banking correspondence related to Epstein-linked accounts.

All 616 mentions of Gina Magliocco follow the same pattern: she is listed as an "alternate contact" alongside Janet Young (Vice President) and Jason Grosse in J.P. Morgan Private Bank email signatures originating from the 500 Stanton Christiana Road, Newark, DE 19713 office. These emails concern routine banking matters such as cash transfers, trade confirmations, bond holdings, and account statements. Her name also appears on at least one portfolio statement as part of the "Client Service Team." There is no evidence of any personal correspondence with or direct connection to Jeffrey Epstein — her presence is entirely a function of her role servicing J.P. Morgan Private Bank accounts.

Key Highlights

•Every mention is from a standardized J.P. Morgan Private Bank email signature or portfolio cover page — no personal involvement with Epstein
•Worked as part of a client service team with Janet Young and Jason Grosse at the Newark, DE branch
•Documents cover routine banking operations including wire transfers, bond trades, and account statements for Epstein-linked J.P. Morgan accounts

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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