8
Total Mentions
8
Documents
36
Connected Entities
Surname reference in documents
EFTA00160532
s (07/24, Harmash, Balmforth), The Guardian (07/24, Chao-Fong, Banfield-Nwachi, Belam), Politico (07/24, Melkozerova), Al Jazeera (07/24, Siddiqui, Shankar, Alsaafin), the Independent (07/25, Rai, Zakir—Hussain), and the Washington Examiner (07/24, Rogan). Back to Top COUNTERTERRORISM Radical UK Isla
EFTA00164042
/13, Video), MSNBC (11/13, Video), and CBS News (11/13, Video) provided broadcast coverage. The New York Times (11/13, Gold) and Al Jazeera (11/13, Shankar) published analysis pieces. EFTA00164055 EFTA00164056 EFTA00164057 EFTA00164058
EFTA01580779
lap David J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 Si NY 10019 itMo aktick 66-4-14— From: Shankar, Sukrutha Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; I
EFTA01581449
2011 04:36 PM JPMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hu
EFTA01584253
Oct•13.2011 12 01 PM WMOrgri Chase 302-634.59S5 2 17 40 West 57th Sow, Floor 33 New York, NY 10019 212-622-2972 F. 212-310.0108 From: Shankar, Sukrutha Sent Wednesday, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Is
EFTA01584256
F: 212.310-0108 1•Plito Niue 664-k_ 001.1 too oa-1 471 FIFIC: AC.41# From: Stenkat , Sukrudia Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sulinitha; Barrett, Paul S; GIO MA US Cc PB Cacti Markets; Pollard, Sarah E; Isaacson, Aaron; Hier, Jeffrey 5; Waters, Anita; Bookman, Stacey Subj
EFTA01590608
Opportunities Group 40 West 57th Street, Floor 33 084! 601) coo a;-/ New York, NY 10019 T: de(26)00//a3 F: FiFic yq0-1-*-02vadd(dto2i"" From: Shankar, Sukrutha Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E;
EFTA01591617
36 PM JPMcrgan Chase 302-634-5955 1/2 Swetra, Gina M From: Giuffrida, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis;
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Bookman
OrganizationOrganization referenced in documents
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sukrutha
LocationLocation referenced in documents
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Sue Shankar
PersonName reference in documents
Pollard
PersonSurname reference in Epstein-related documents
David J. Giuffrida
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Swetra, Gina M
OrganizationOrganization referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
Sarah E
PersonName reference in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Hiller
OrganizationOrganization referenced in documents
Anita
PersonFirst name reference to multiple individuals in Epstein-related documents
JPMS Credit
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)