4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA01584505
age accounts for Epstein% all the associated brokerage accounts linked to the() accounts should be closed The actual Q- custody account slays open Lisa E. Waters Managing Director J.P. n Securities Inc. Mary C Casey/JPMCHASE Mary C CeseytIPMCHASE 02/06/2009 11 35 AM Ethel, To CSG AO DE NYC2 Subject
EFTA01584881
tatus: Flagged Ok lor level 6. Please co not d anything out until you here from mary casey Investor es not yet decided on From: Mary C Casey To: Lisa E. Waters Cc: csg aig closely held business Sent: Fri Feb 26 14:36:31 2010 Subject: FW: lmpertant request -- tine sensitive hi can you please provide the lev
EFTA01585084
age accounts for Epstein% all the associated brokerage accounts linked to the Q accounts should be closed The actual Q- custody account slays open Lisa E. Waters Managing Director J.P. n Securities Inc. Mary C Casey/JPMCHASE Mary C CeseytIPMCHASE 02/06a009 11 35 AM Ethel, To Frei Petryjohn/JPSACHASEOJP
EFTA01595053
ect: Follow Up F Flag Status: (Cik oor level B. Please co not spfid anyth out until you here from mary casey 'riveslcr is not yet decided on e Lisa E. Waters Friday, Fetyuery 26 201C 3 07 PM Mary C Casey deg ;wig closely he business Re. Important request brle sens live Follow up Flagged From: Mary C
Mary C Casey
PersonPerson referenced in documents

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

Ethel
PersonFirst name reference to multiple individuals in the documents
Rosalia X Cracchiolo
PersonPerson referenced in documents
Liz Hogan
PersonName reference in documents
Janel/Eill
OrganizationOrganization referenced in documents