5
Total Mentions
5
Documents
17
Connected Entities
Surname or name fragment in documents
EFTA01583352
ednesday, April 03, 2013 5:2e PM To: Young, Janet E Cc: PB•Servioe1316; Treaters, Scott 11: Meths Jr, Philip R,, Gramins, Margaret M; Rae/tinge, Dodie; Smith, Ted C: French, Christopher F; Nelson, Justin 0; 6er:16a/della, Brian P Subject: Exeoutue endorserrent-approval Attachments: Special Donat
EFTA01583356
arir•lg-2011 M JP•thiorgaA Chas?. 301-µ34-5580 20; P. From: Rawlings, Dodie Sent: Thursday, February 28, 2013 8:43 PM To: Nelson, Justin D Cc Young, Janet E Subject: RE: JEFFREY EPS MIN HI Justin, Based on my review: F
EFTA01583357
good evening. From: Nelsons Justin D Sent Thursday, February 28, 2013 9:36 AM Tel Rawlings, Dodia CC Young, Janet E Subject: RE JEFFREY EPSTEUA Dodie, any eta on this? Thanks. Justin D. Nelson -Managing Director The prima Bank at ' 100 We Pawn Avenue Greenwic a 06830 I Is; I f: l G-man: INIMI
EFTA01583364
Viednesday, April 03, 2013 12:36 PM To: Mallek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Justin D Subject RE: temartIve endorsement needed Kenny, I sent you all that was requested last nig
EFTA01583363
h, Christopher Fi Nelson, JusT Cr; Gambamel4, Brian P Subject: RE Eirecujve endorsement-approval Attachments: Special Consideration Form-pdf zip Dodie and Kenny, Thank you for help on this request. Dob, Pitase see the two Executive Endorsements we discussed that are under the Jeffrey Epstein rela

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Rawlings
PersonSurname reference in documents

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kenneth
PersonName
Scott B
PersonPerson referenced in documents
Christopher F
PersonPerson referenced in documents
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
Philip R.
PersonName reference in documents
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Ramsay
PersonSurname reference in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gramins
PersonName reference in documents
Jason Grosse
PersonPerson referenced in documents
Brian P
PersonName reference in documents