
11
Total Mentions
11
Documents
13
Connected Entities
Person referenced in documents
EFTA01579574
From: Sent: Wednesday, June 12, 2013 2:56 PM To: Grosse, Jason A Cc: PS-Service1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, ID:
EFTA01579683
Transfer request Page 1 of 1 From: Dana Sent Friday, May 24, 2013 9:45 AM To; Grosse, Jason A; PB-ServIce1318 Cc: Gmax Subject: Re: Transfer request Hi Jason. Per Ghislaine's request. please transfer 550.000 from her savings Many thanks.
EFTA01579735
From; Sent: Thursday, May 23, 2013 5:00 PM To: P8-Service1318• Grosse, Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036305236909626 DATE: 05!23!201321:04:00 P
EFTA01579763
08 Hit 11:13 AM JPMorgan Chase 302 634 5580 415 Grosse, Jason A From: Oehringer, Suzanne C Sent: Friday. April 25, 2014 10:33 AM To: Grosse, Jason A Cc: Buciiiiiiiiiirvice1318 Subject: RE: Hi Jason We can leverage the previous instructions to send or we can write them off. Suzanne C ilehringe
EFTA01583224
52S,wo From: Dubov, Anastasia X Sent Wednesday, July 24, 2013 2:I5 PM To: Grosse, Jason A; PB-Service1318 Cc: Barrett Team Subject: RE: southern trust - *97565001 request Confirmed with .ieffrey by dvp, mew brokerage account DEBIT: Mg7
EFTA01583361
y B Cc Nelson, Justin D; Casey, Mary C Subject 1W: JEFFREY EPSTEIN FYI Flom: Usher, Robert L Sent Friday, February 22, 2013 5:02 PM To: Grosse, Jason A Cc: R3-ServiceB18 Subject: RE: :EFFREY EPSTEIN Good evening In order to approve any additional business credit or exposure, we are wing to require:
EFTA01588608
From: To: Grosse, Jason A Cc: PB-Service 1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, EF
EFTA01588804
Transfer request Page 1 of 1 From: Sent: Friday, May 24, 2013 9:45 AM To: Grosse, Jason A; PB-Service1318 Cc: Gmax Subject: Re: Transfer request Hi Jason, Per Ghislaine's request, please transfer $50,000 from her savings to 65th Stree
EFTA01588825
From: Paxos, John To: Grosse, Jason A; PB-Service1318 Cc: Bell, Jason A Subject: RE: Transfer Funds - Ghislaine Hi Jason, Along with the below transfer tomorrow morning, we need a sec
EFTA01588960
May-08-Z014 11:13 AM JPMorgan Chase 302-634-5580 4/5 Grosse, Jason A From; Behringer, Suzanna C Sent: Friday, April 25, 2014 10:33 AM To: Grosse, Jason A Cc: Buckley, James N; PB-Service1318 Subject: RE: Account#Q52167006 Hi Jason We can leverage the previous instructions to send or we can write them
EFTA01589573
$25,000 From: Dubov, Anastasia X Sent: Wednesday, Jul 24, 2013 2:25 PM To: Grosse, Jason A; Cc: Barrett Team Subject: RE: southern trust - request Confirmed with Jeffrey — by dvp, I mean brokerage account DEBIT: ... mar in account was

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
Dubov
PersonSurname reference in Epstein-related documents
Stacy
PersonAmbiguous first name reference in Epstein documents
Janet E. Young
PersonPerson referenced in documents
Anastasia X
PersonPerson referenced in documents
Malad
PersonName reference in documents
GSC PB
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GBP &
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Buckley
PersonSurname reference in Epstein-related documents