6
Total Mentions
6
Documents
14
Connected Entities
Location referenced in documents
EFTA01579976
chael 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.ollection:{CBABE78E- 78,93-40EF-9731-206F9406BF62}
EFTA01579983
hael 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 AccessDataCollection:{0C2E605A- B715-4001-8004-DBACCSSF40D3}
EFTA01583190
ay, August 29, 2013 8:17 AM To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gillxide, Regan E; White, Marc; IPMS Credit MO, Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED • REG-T - HOUSE CALL Ao:essDataColection:{CBABE78E- 71393-40E1-9731-208F9406BF62)
EFTA01589337
ay, 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 AccessDataCollection: {CBABE78E- 7139340EF-9731-20BF9406BF62}
EFTA01589348
ay, 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 AccessDataCollection:{0C2E605A- B715-4001-8004-DBACC55F40D3} Pl
EFTA01594820
ay, 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 AccessDataCotedion: (C8ABE-18E- 785 I 3-40ES-473:-208F9 I 0

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
White, Marc
OrganizationOrganization referenced in documents
Gilbride
PersonSurname or name fragment in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Stacy
PersonAmbiguous first name reference in Epstein documents
Anastasia X
PersonPerson referenced in documents
JPMS Credit MO
OrganizationOrganization referenced in documents

Michael Wolff
PersonAmerican author, essayist, and journalist
Dubov
PersonSurname reference in Epstein-related documents