10
Total Mentions
9
Documents
19
Connected Entities
Surname reference in documents
EFTA01594924
otherwise erter irto trarsactinrs of ary kind weh J.D Morgan with respect Loony and all securities ard Einancial instrutrienis woatsoeyer n which. Morgar may deal, broker or act as co - interparty from time to. time; to enter into any de -oat -oil transactions. yoth respect to the foregoing, oncluding
etory .or other duly authorized officer) of this Entity on this the UCW'en 20 LAWRENCE VISOSKI Pr nt 'Marne arid Title day cf 511\13 Date 1.P. Morgar Use Or Page 2 of 2 )EtW. E le 0 SPN CAS oil-or:op-noes:or Ey' 2 US0.49 r.e' OnII n3tei C12262013 N1,11T11. Form TypezICIT7ADEL" ':::C•:112 Djc
EFTA01584521
cute end issue all necessary ins:Currents for transfer of snunbes out of our name or ott of any other names) and Into the name of any norrinee of 1, Morgar or into any other name(s); D. To purchase and becrow (on secised or unsecured Ono) from, tel (including short saes ,o margin account), and end (on
EFTA01584917
cute end issue all necessary ins:Currents for transfer of senmbes out of our name or ott of any other names) and Into the name of any norrinee of 1, Morgar or into any other name(s); D. To purchase inc becrow (on secised or unsecured Ono) from, tel (including short saes ,o margin account), and end (on
EFTA01584933
May-24.2010 04 04 PM ihmorgan Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 Jeffrey Epstein Account # Memorandum Sc Please wire Two Hundred Fifty Thousand Dolan ($250,001) from the above accoun
EFTA01594903
in all tespetts regarding the intity's winking and custody acoourits and rewted or Inked credit proch.cts and any related pledges thereto with J.'. Morgar as they the,. discretion determane. C- Investment Management 2 .ESOLVEC. net the pe'sons sae:Orel:I above ye Mho -rued, in the name and on behal
EFTA01594921
: 2EFFREV 1,EPsrati Data of Bonn, Coritwollirsg Owner Date of Birth: 1 Controlling Dwrier Date of Birth Controlling Owner Date ai Birth: 311, Morgar Use Only I of 2 R Me:" lEGE LLC Title 9ar kernrwestor % of Ownership 130 '.111-0E1 'Ni of OwrershlVJllp 1- 0 SPN CAS 10,32 US14150 J,P. Morg
EFTA01595218
FINANCIAL SPONSORS 3 fax:0032002163 2003 12:33 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Morgar. From: Darren K.Intivke Septernbel 29, 2009 Account 1: Financial Trust Company. [K. ACCOdilt # Q30171-00-5 4 4 40,1** **w*******4*w*m111*-***v**
EFTA01580762
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgar, From: Harry Beller ( Date: March 20, 201 Re: Jeffrey Eli Account # ************************************** ****** *** ***** ***** *********
EFTA01595233
** 41 Please wire Two Hundred Seven Thousand One Hundred Forty Three Donars and 331100 ($207,143.33) from the above account :e: For Credit to: JP Morgar. Chase ASA t; ca 1 co002: mni fr.: Jet Aviation St. LoLis. 811104009 invoices M12604 & T00122 Reference: taiglitiel Nurte A. Km Si InAtila 5 kY5

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Instruments
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Subdivision
LocationLocation referenced in documents
Account Entity Power
OrganizationOrganization referenced in documents
k• Tarty
OrganizationOrganization referenced in documents
ard Tarn/
OrganizationOrganization referenced in documents
Subdtvisdons
OrganizationOrganization referenced in documents
TITWJfgaft
OrganizationOrganization referenced in documents
Watorgan
LocationLocation referenced in documents
lilSorgan
PersonName reference in documents
Welorgan
PersonName reference in documents
Wiriorgan
PersonName reference in documents
Cinrendy
PersonName reference in documents