5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00389474
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 Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 T: IF:~I ;2,JPMsignature_drkb rwn.emf From: Lesley Groff [mailto: Sent: Thursday, June 06, 2013 9:19 AM To: Garin, Daniela Subject
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to hear back from the two other participants, I'll let you know ASAP. Thanks > • Daniela Garin I -• Morgan Private Bank > 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 • Original Message > From: Lesley Groff (mailto: 1 > Sent: Monday, April 22, 2013 2:48 PM > To: Nelson, Justin D > Cc: Garin, Dani
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the two other participants, I'll let >>> you know ASAP. Thanks >>> >>> >>> Daniela Garin I J.P. Morgan Private Bank >>> 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 >>> >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Monday, April 22, 2013 2:48 PM >>> To: Nelson, Justin
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+0000 ft> thanks On May 30, 2013, at 10:49 AM, Garin, Daniela wrote: <image001jpg> Daniela Garin Morgan Private Bank 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 <image002.png> This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or
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y 2013 14:49:47 +0000 Inline-Images: image00 ljpg; image002.png Wrench Christopher F Daniels Garin I Morgan Private Bank 100 West Putnam Avenue, Floor 1 Greenwich CT, 06830-5342 R1PMsignature_drk brwn.emf EFTA00389912
Daniela
PersonFirst name reference to multiple individuals in Epstein-related documents
Daniela Garin
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
David Frame
PersonPerson referenced in documents

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
John Duffy
PersonPerson referenced in documents
Justin D. Nelson - Managing
PersonPerson referenced in documents
The Private Bank
OrganizationJPMorgan private banking division