6
Total Mentions
6
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01579976
to-to cure the pending house From: Schmid, Michael J Sent: Thursday, August 29, 2013 8:1 To: Barrett, Paul 5; Nelson, Justin D; • Ens, Amanda; Gilbride, Regan E; White, Marc; JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataC.olle
EFTA01579983
confirm when complete. Thanks! From: Schmid, Michael J Sent: Tuesday, August 27, 2013 8:37 AM To: Barrett, Paul 5; Nelson, Justin D; Ens, Amanda; Gilbride, Regan E; White, Marc; JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollec
EFTA01589337
ks! Stacy From: Schmid, Michael J Sent: Thursday, August 29, 2013 8:17 AM To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollec
EFTA01589348
nks! Stacy From: Schmid, Michael 3 Sent: Tuesday, August 27, 2013 8:37 AM To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - REG-T HOUSE CALL AccessDataCollecti
EFTA01589479
ent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul S; Nelson, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Risk Management; JPMS Credit; Sylvester, Michael Subject: IMMEDIATE AC I ION REQUIRED - REG-T - HOUSE CALL W/I
EFTA01594820
nks! Stacy From: Schmtc, vichzel 3 Sent: Thursday, August 29, 2013 8:17 AM To: Bereft Pail S; Nelson, lustir D; Dutx)v, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; 3PMS Crud rt MO, Adwar, 3onath•aii, Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - RE( -T - HOUSE CALL AccessDataCo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Sylvester
PersonName reference in Epstein documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Adwar
LocationLocation referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
White, Marc
OrganizationOrganization referenced in documents

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Michael Wolff
PersonAmerican author, essayist, and journalist
JPMS Credit MO
OrganizationOrganization referenced in documents
Stacy
PersonAmbiguous first name reference in Epstein documents
Anastasia X
PersonPerson referenced in documents
Dubov
PersonSurname reference in Epstein-related documents