8
Total Mentions
8
Documents
26
Connected Entities
Person referenced in documents
EFTA00389702
From: ""Garin, Daniela" on behalf of "Nelson, Justin D" To: "French, Christopher F" a, Lesley Groff Subject: Jeffrey Epstein Date: Thu, 30 May 2013 18:46:10 +0000 When: Thursday, June 06, 2013 2:30 PM-3:30 PM (UTC-05:00) Eastern
EFTA01583352
PM To: Young, Janet E Cc: PB•Servioe1316; Treaters, Scott 11: Meths Jr, Philip R,, Gramins, Margaret M; Rae/tinge, Dodie; Smith, Ted C: French, Christopher F; Nelson, Justin 0; 6er:16a/della, Brian P Subject: Exeoutue endorserrent-approval Attachments: Special Donateration Formpazier Janet, Attached
EFTA01583353
e Bank 270 Park Avenue- 17th Moor New York, NY 10011 From: Nelson, Justin (7 Sent Tuesday, April 02, 2013 9:21 PM To: Mallet, Kenneth A; French, Christopher F; Young, Janet E Cc: PEeService1318; Travers, Scott 8; Preniss Jr, PhITIP Grartals, Margaret M Subjeth RE: INeortive endorsement needed Kenny, Fi
EFTA01583364
36 PM To: Mallek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Justin D Subject RE: temartIve endorsement needed Kenny, I sent you all that was requested last night, but here it is again. Best Regard
EFTA01583363
5:59 PM To: Mallet, Kenneth A; Young, tenet E CC PB-SeNtre1318; TYavers, Scott B; Misfits 3r, Philp K.; Grants, Margaret hi; Smith, Tad C; French, Christopher F; Nelson, Astin 0; Gambardeita, Brian P Subject RE: .executive endorsement-approval Al, This has been submitted to our Card Services Lending Team
EFTA01583365
• 17th Floor New' ork NY 10017 Tel. Fax 212-464-2531 From: Nelson, Justin D Sent: Tuesday, April 02, 2013 9:2: PM To: mallet Kenneth A; French; Christopher F; Young, Janet E Cc: PR-ServioeB10; Travers, Scott 6; Metriss Jr, Philip R.; Grarrins, Margaret M Subject RE Executive endorsement reeded Kenny, F
EFTA01583366
St: executive endorsement needed Kenny- Is thls what we have approval to do? Prom: Young, Janet E Sent Tuesday, Apnl 02„ 2013 6:09 PM To: French, Christopher F Ca MaBek Kenneth A; PB-Sente1318; Nelson, Justin D; Travers, Scott B Subject Executive endorsement needed Chris, Please provide your Executive Endo
EFTA01583360
he Private Bank 270 Park Avenue • 17th Floor New York NY 1002? Tel- Fax From: Nelson, histus Sent Monday, February 25, 2013 9:26 AM To: French, Christopher F Subject INV: JEFFREY EPSTEIN See below. Justin D. Nelson - Managing Director The Private Bait at LP. Morgan 100 West Putnam Avenue jGreenwich, CT 0

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Kenneth
PersonName

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist
Scott B
PersonPerson referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Philip R.
PersonName reference in documents
Ramsay
PersonSurname reference in documents
Dodie
PersonSurname or name fragment in documents
Rawlings
PersonSurname reference in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Jason Grosse
PersonPerson referenced in documents

Margaret M
PersonPerson referenced in documents
Meniss Jr
PersonName reference in documents

Philip
PersonFirst name reference to multiple individuals in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Mallet
PersonSurname reference in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts