108
Total Mentions
108
Documents
63
Connected Entities
Refers to Gina Magliocco (Deutsche Bank Client Service Associate)
EFTA01579581
From: Sent: Monday, May 13, 2013 12:54 PM To: Magliocco, Gina X Cc: PB-Service1318; NY-Ghislaine Subject; Trans request Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana 0363
EFTA01579593
From: Sent: Tuesday, March 19, 2013 10:23 AM To: Magliocco, Gina X; PB-Service1318; NY-Ghislaine Subject: FW: Trans request Hi Gina, We sent a trans request on March 14th. Can you please confirm this was r
EFTA01579596
From: Dana [mailto Sent: Thursday, March 07, 2013 12:33 PM To: Magliocco, Gina X Cc: P8-Service1318; Gmax Subject: Trans request Good afternoon, Please see attached the trans request from Ms. Maxwell. Many thanks, Da
EFTA01579608
From: Dana [mailto Sent: Thursday, January 03, 2013 4:04 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Happy New Year, Gina. Please see attached trans instructions from Ms. Maxwell. Best, Da
EFTA01579624
From: Dana Sent: Tuesday, December 04, 2012 9:27 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Good morning, Please see attached a transfer request from Ghislaine. Kind regards, Dana
EFTA01579621
From: Dana Sent: Monday, December 17, 2012 8:17 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request I Good morning, Please see attached transfer instructions from Ghislaine. Many thanks,
EFTA01579627
From: Dana [mailto ] Sent: Monday, December 03, 2012 10:40 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Good morning, Please see attached transfer instructions from Ghislainc. Best, Dana Plana it
EFTA01579667
From: Sent: Tuesday, October 01, 2013 11:15 AM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Good morning, Please see attached a trans request from Ms. Maxwell. Kind regards, This e
EFTA01579661
Jul-25-2012 04:00 PM JPMorgan Chase 302-634-5955 Young, Janet E From: Dana [[email protected]] Sent Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2O12.pdf Hi Gina, I have receiv
EFTA01579666
Jul-12.2012 C9 45 AM JPMorgan Chase 302.634-5955 2/2 Young, Janet E From: Dana [[email protected] Sent: Thursday. July 12, 2012 8:29 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached
EFTA01579678
VALUE DATE 6/26/13 From: Sent: Wednesday, June 26, 2013 11:31 AM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Hi Gina, Please see attached a trans request from Ms. Maxwell. Kind regards, ID. 0363062
EFTA01579684
From: Dana [mailto Sent: Wednesday, June 06, 2012 11:38 AM To: Magliocco, Gina X Cc: P8-ServIce1318; Gmax Subject: Transfer Hi Gina, Ghislaine would like to transfer money to her TerraMar Project account. Please see at
EFTA01579690
From: Dana [mailto: Sent: Tuesday, June 05, 2012 10:50 AM To: Magliocco, Gina X; Gmax Cc: P8-Senrice1318 subject RE: 116 EAST 65TH ST LLC - overdraft Hi Gina, Please see attached trans instructions for the 65th st. a
EFTA01579695
Jun-01-2012 01:38 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Dana Sent: Friday, Jane 01, 2012 12:53 PM To: Magliocco, Gina X Cc: PB-Service1318 Subject: Transfer Attachments: Studio Number One Transfer for flag (final).pdf Hi Gina, Attached you will find tra
EFTA01579706
Alternate contact: Janet E. Young I T: 800-634.1318 I F: 888-731-66O7 From: Dana fmailto:danaaellmax.coml Sent: Tuesday, May 29, 2012 2:03 PM To: Magliocco, Gina X; PB-Service1318 Subject: transfer Hi Gina, Please see attached a wire transfer payment from GM to VividMinds. Many thanks, Dana Phew r
EFTA01579717
1-800-576-6209 or 312- 954-0098. JP Morgan mobile Click here to read more about our mobile app From: Sent: Wednesday, July 17, 2013 1:10 PM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Good afternoon. Gina. Please see attached a transfer request from Ms. Maxwell. Many thank
EFTA01579727
Apr-19-2012 01:47 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Sent: Thursday, April 19, 2012 12:41 PM To: Magliocco, Gina X Cc: PB-Service1318; Young, Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha Hams (Invoice #001).pdf H
EFTA01579728
rvice Center on 3 or JP Morgan mobile Click here to read more about our mobile app From: l[mailto Sent: Tuesday, January 14, 2014 1:16 PM To: Magliocco, Gina X Cc: PES-Servioe1318; G Maxwell Subject: Trans request Dear Gina, Please see attached a transfer request from Ghislaine. Many thanks, Da
EFTA01579737
From: Dana [mailto Sent: Wednesday, October 03, 2012 10:18 AM To: Magliocco, Gina X; Gmax Cc: PB-Service1318 Subject: RE: 116 EAST 65TH ST LLC 0000=coo<4235 overdraft Hi Gina, Please see transfer instructions attached. K
EFTA01579558
From: Sent: Wednesday, August 28, 2013 4:29 PM To: Magliocco, Gina X Cc: PB-Service1318; G G Subject: Trans request Hi Gina, Please see attached a trans request from Ms. Maxwell. Kind regards, This email

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Samantha Harris
PersonPerson referenced in documents
Janet E. Young
PersonPerson referenced in documents

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

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Gina Magliocco I Client Service Associate
PersonPerson referenced in documents
Gina Magliocco I Client Service
PersonPerson referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Renee E
PersonPerson referenced in documents
Union Bank
OrganizationFinancial services company
Vividminds
OrganizationOrganization referenced in documents
Amanda Ens
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
ST LLC
OrganizationLimited liability company referenced in documents
Samantha Harris Transfer
PersonName reference in documents
P. Morgan Palladiu
OrganizationOrganization referenced in documents