4
Total Mentions
4
Documents
15
Connected Entities
Name reference in documents
EFTA01583354
pher F Sent Tuesday, Argil 04 2013 6:16 PM To: Young, Janet E Cc Mali*, Kenneth Al PR-Service1318; Nelson, Justin D; Travels, Scott Es; Merits Jr, Philip R. Subject RE: ExeartNe endorsement needed Kenny—is this what we have appnwal to do? From: Young, Janet E Sent Tuesday, April 02, 2013 6:09 PM To: Fr
EFTA01583364
888-731-b6IP From: Ma lek, Kenneth A Sent Wednesday, April 03, 2013 12:34 PM To: Nelson, Justin D Cc: PB-Service1318: Travers, Sett B; menus 1r, Philip R.; Gramins, Margaret M; Rardings, Dodie; Sm di, Tad C; French, Christopher F; Young, Janet E Subject: RE: Executive endorsement needed Thanks Justin
EFTA01583363
se 30.604-96190 28535 Young, Janet E To: Rawlings, Podia; Mallek, Kenneth A: Bogart, Deborah A Cc: PB-Service1310: Travel), Scott Eh Merlin Jr, Philip R.; GrarnalS, Margaret M; Smith, Tad C; French, Christopher Fi Nelson, JusT Cr; Gambamel4, Brian P Subject: RE Eirecujve endorsement-approval Attach
EFTA01583365
Sent: Tuesday, April 02, 2013 9:2: PM To: mallet Kenneth A; French; Christopher F; Young, Janet E Cc: PR-ServioeB10; Travers, Scott 6; Metriss Jr, Philip R.; Grarrins, Margaret M Subject RE Executive endorsement reeded Kenny, Financial Trust assets are moving to Southern Financial and they need a credi
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Kenneth
PersonName
Scott B
PersonPerson referenced in documents
Christopher F
PersonPerson referenced in documents
Meniss Jr
PersonName reference in documents
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Rawlings
PersonSurname reference in documents
Dodie
PersonSurname or name fragment in documents
Kenneth Mallek
PersonName reference in documents

Margaret M
PersonPerson referenced in documents