3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00377627
From: "Garin, Daniela" < To: Lesley Groff Subject: FW: Justin Nelson Meeting Date: Mon, 16 Dec 2013 19:23:30 +0000 Inline-Images: image001.png > Hi Lesley, I am following up on this email I sent back in November. Justin w
EFTA00389474
From: "Garin, Daniela" To: Lesley Groff Subject: RE: Justin Nelson Meeting today - 6/6 Date: Thu, 06 Jun 2013 13:19:38 +0000 Inline-Images: image001.png Thank Lesley! Daniela Garin I J.P. Morgan Private Bank 100 West Pu
EFTA00389910
From: "Garin, Daniela" < To:' "C Subject: Justin Nelson Meeting Date: Thu, 30 May 2013 13:50:50 +0000 Inline-Images: image001.png Good morning Lesley, Justin wanted me to reach out to see if we could coordinat

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daniela
PersonFirst name reference to multiple individuals in Epstein-related documents
Daniela Garin
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Chris French
PersonName reference in documents