9
Total Mentions
9
Documents
38
Connected Entities
Location referenced in documents
EFTA01580779
d J. Giuffrida J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 Si NY 10019 itMo aktick 66-4-14— From: Shankar, Sukrutha Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, A
EFTA01580917
m JPMorgan Chase 302-634-5955 To: Barrett, Paul S; Morris, Paul V; Gluffrlda, David I; Baron, Stephen P; Welssend, Renee E; Ens, Amanda Cc Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon,
EFTA01581083
y, October 06, 2011 12:06 PM To: Barrett, Paul 5; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shenker, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon,
EFTA01581449
6 PM JPMorgan Chase 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, Will
EFTA01584253
Oct•13.2011 12 01 PM WMOrgri Chase 302-634.59S5 2 17 40 West 57th Sow, Floor 33 New York, NY 10019 212-622-2972 F. 212-310.0108 From: Shankar, Sukrutha Sent Wednesday, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aa
EFTA01590608
ties Group 40 West 57th Street, Floor 33 084! 601) coo a;-/ New York, NY 10019 T: de(26)00//a3 F: FiFic yq0-1-*-02vadd(dto2i"" From: Shankar, Sukrutha Sent: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson,
EFTA01590809
:3 4 PM JPMorgan Chase 2/2 To: Barrett, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon,
EFTA01591034
, October 06, 2011 12:06 PM To: Barrett, Paul S; Morris, Paul V; Giuffrida, David J; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk EFTA01591034 Management; Hsiao, Subject: Immedi
EFTA01591617
crgan Chase 302-634-5955 1/2 Swetra, Gina M From: Giuffrida, David 3 Sent: Thursday, September 29, 2011 11:04 AM To: PB-Service1318 Cc: Shankar, Sukrutha; Bookman, Stacey; Htoon, Wai; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, Wi
Bookman
OrganizationOrganization referenced in documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Stacey
PersonAmbiguous first name - refers to multiple people in Epstein documents
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Hsiao
PersonSurname or name fragment in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Sylvester
PersonName reference in Epstein documents

Baron
PersonSurname reference in Epstein-related documents
JPMS Credit
OrganizationOrganization referenced in documents
Josh Morrissey
PersonPerson referenced in documents

Michael Wolff
PersonAmerican author, essayist, and journalist
Paul V. Morris
PersonPerson referenced in documents
Htoon
PersonSurname or name fragment in documents

Kumar
PersonSurname reference in Epstein-related documents

Dennis
PersonFirst name reference to multiple individuals in Epstein documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Shankar
PersonSurname reference in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Renee E
PersonPerson referenced in documents
B.B.
OrganizationEntity referenced in documents