220
Total Mentions
220
Documents
406
Connected Entities
J.P. Morgan Securities LLC
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nality for 5 years or • -- mere? Address of primary residence: Profession/Occupation: Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecuti
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er country of nationality for 5 years or • mere? 0 Yes . No - Profession/Occupation: Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executi
EFTA01344381
delayed by at lent 20 minutes. Market data prodded by Interactive On INVESTMENT PRODUCTS: NOT FDIC INSURED I NO BANK GUARANTEE I MAY LOSE VALUE JP. Morgan Securities LLC (JPMS) and JP. Morgan Chairing Corp. ("ICC) (00111 members of MR& NYSE. and StPC): and Chan inswencit Awry. kw. (CM) (a boensed Menace agency. dory
EFTA01344544
he Stepanian Subject: RE: Lunch today [C] Vahe — left you a message Paul Barrett I Managing Director I Giobal Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park Avenue, le Floor, New York, NY 10022 I I NMLS IDe 853441 From: Paul Morris [ma
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Paul Barrett I Mana9 in Director I Global investment Opportunities Group 1.P. Morgan Securities LLC 3.P. Morgan Private Bank From: Paul Morris [maitto:paulmorrisaldb.com] Sent: Tuesday, October 29, 2013 10:47 AM To: Barrett, Paul S Subject: RE:
EFTA01345080
delayed by at lent 20 minutes. Market data wedded by Interactive On INVESTMENT PRODUCTS: NOT FDIC INSURED I NO BANK GUARANTEE I MAY LOSE VALUE JP. Morgan Securities LLC (JPMS) and JP. Morgan Cawing Corp. ("ICC) (00111 members of MR& NYSE. and &PC): and Chen insurencit Awn kw. (CM) (a 'Penned Mamma agency. dory Pushe
EFTA01345129
elayed by et least 20 ninatta. Market dab provided by Intenctbre Data. INVESTMENT PRODUCTS: NOT FDIC INSURED I NO SANK GUARANTEE I MAY LOSE VALUE . Morgan Securities LLC (JPMS) and JP. Morgan Clearing Corp. (JPMCC) toed' rnembenlot AMR& NYSE. and SIPC). and Chase Insurance Agency. Inc. (CIA) ;t. boned Insurance agerc
EFTA01351185
to 7/31/13 Asset Account Client News The following information supersedes that which you received as part of your June staterrtent insert, EJ.P. Morgan Securities LLC, Important information and disclosures." JJ*. Morgan Team Table of Contents Page Justin Nelson Paul Barrett Janet Young Gina Magllocco Jason
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Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a ■. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
EFTA00367503
Issuer: CS Barrier at expiry: 15% Coupon: 6% Max Return: Uncapped Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. NOT AN OFFICIAL CONFIRMATION EFTA00367504 For informational purposes only. This report d
EFTA00442822
rmation, viruses, confidentiality, » legal privilege, and legal entity disclaimers, available at » http://www.jpmorgan.com/pages/disclosures/email Morgan Securities LLC PM PM EFTA00442822 > > > This email is confidential and subject to important disclaimers and conditions including on offers for the purchase
EFTA00445063
y Epstein Date: Mon, 13 Feb 2017 15:02:30 +0000 Yes — see you then Paul Barrett I Managing Director I Global Investment Opportunities Group I ).P. Morgan Securities LLC J.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: NOT AN OFFICIAL CONFIRMATION: Fo
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2017, at 7:55 AM, Barrett, Paul S < = wrote: That works. See you then. Paul Barrett I Managing Director I Global Investment Opportunities Group I Morgan Securities LLC I Morgan Private Bank I Morgan Chase Bank M. 320 Park Avenue, 14th Floor, New York, NY 10022 l From: Date: Monday, Mar 27, 2017, 7:52 AM To: Ba
EFTA00361410
ivate Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, >> CT 06830 >> p: I p: I f: I e-mail: >> JPMorgan Chase Bank, N.A. and J.P. >> Morgan Securities LLC >> >> >> Original Message » From: 'manta: >> Sent: Tuesday, July 22, 2014 8:37 AM >> To: Garin, Daniela >> Cc: Nelson, Justin D >> Subject
EFTA00284737
eeded, please make the necessary corrections directly on the profile page, sign (all account holders must sign) and return to the address below: •. Morgan Securities LLC Attn: Michael Ferguson 277 Park Avenue, Floor 3 New York, NY 10172 If you have any questions, please contact me at (212) 272-4429. Sincerely, M
EFTA00597527
issue price of the Notes. See "Additional Information Regarding Our Estimated Value of the Notes" on page FVNP-12 of this free writing prospectus. Morgan Securities LLC and JPMorgan Chase Bank. will act as placement agents for the Notes. The placement agents will forgo fees for sales to fiduciary accounts. The total
EFTA00324096
is in NY on Monday. What times work for him? Thanks Paul > wrote: Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC j 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: NOT AN OFFICIAL CONFIRMATION: For in
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or >> J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, CT » 06830 >> p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P. >> Morgan Securities LLC >> >> >> EFTA00334111 >> Original Message » From: [manta: >> Sent: Wednesday, November 18, 2015 4:20 PM >> To: Nelson, Justin D >> Subje
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ect: RE: Hi - can you call in Date: Thu, 19 Mar 2015 15:54:31 +0000 Paul Barrett I Managing Director I Global Investment Opportunities Group I 3.P. Morgan Securities LLC 3.P. Morgan Private Bank 13.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: F: NOT AN OFFICIAL CONFIRMATION: For
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ity for 5 years or more? Address of primary residence: O Yes? No Professon/Occupation: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Nassau
LocationCapital and largest city of the Bahamas
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
J.P. M
PersonPerson referenced in documents
Jason Grosse
PersonPerson referenced in documents
American Century Funds
OrganizationAmerican mutual fund family
Justin Nelson
PersonIndividual referenced in Epstein documents

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Jason Bell
PersonPerson referenced in documents
Morgan Companies
OrganizationFinancial holding company
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
James Buckley
PersonPerson referenced in documents