12
Total Mentions
11
Documents
16
Connected Entities
Person referenced in documents
EFTA01583746
Janet E Young From: May C Casey Sent: Monday, July 27, 2009 6 02 PM To: Janet E Young. PR-Service1318 Subject: RE The COUO FDN, Inc servce fees Hi -- can we discuss tomorrow, I hesitate to link accounts that are owned by GiesPaine M
Janet E Young From: May C Casey Sent: Monday, July 27, 2009 6 02 PM To: Janet E Young. PR-Service1318 Subject: RE The COUO FDN, Inc servce fees Hi -- can
EFTA01579840
JPN FINANCIAL SPONSORS Oct 5 2009 15:31 P.01 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William J Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froth Q52167006 to her savings account. Thanks
EFTA01583742
Janet E Young From: Janet E Young Sent: Wednesday, July 29. 2009 5.51 PM To: PS CI Maintenance Cc: PS-Service1318. Mary C Casey Subject: Linkage of accou
EFTA01583745
Fax 302 634-5050 From: Bella Klein :mato Sent Tuesday, July 28, 2009 3:19 PM To: Janet E Young Subject: RE: Fee Sling - Ovetership of Accts question Owner Jeffrey Epstein: The COUQ FDN, Mc. Hyperion Mr lege, Inc tyn & lobo EEC NES LLC t
EFTA01584748
From: 'Jeanne Brennan' Date: June 5, 2012 3:17:45 To: "Janet E Young" Cice, "Richard Kahn" Subject: FTC 6.5.12 wire Janet. Plcasc confirm. Thank you, Jcannc ID 036206051819155 DATE. 06.05/2012 192603 Page 20 3
EFTA01588900
713 Please only reply to our team email to ensure prompt service: pb-service1318(60prporgan.com 1:800-634-13181 F: 888-731-6607 Alternate contact: Janet E Young or Jason Grosse I T: 800-634-1318 F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or
EFTA01589097
JPM FINANCIAL SPONSORS Oct 5 2009 15:31 N. LI 1 Janet E Young From: Ian E Hirschfield Sent: Monday, October 05, 2009 3:15 PM To: Janet E Young; William .7 Doherty Cc: Jeffrey M Matusow Subject: Ghislaine Maxwell Please move all of the cash froM Thanks Ian Hirschfield i1NC, ers,7 to he
EFTA01589757
wark DE 19713 Please only reply to our team email to ensure prompt service: pb-servlce1318(iiiipinor2an.com T: 800-634-13181 F: Alternate contact: Janet E Young or Jason Grosse I T: ,11), Iklok7gan ruo Pi le Click here to read more about our mobile app From: Richard Kahn [mailto: Sent: Monday, June 17, 2
EFTA01589740
13 Please only reply to our team email to ensure prompt service: pb-service1318(oLipmorgan.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209
EFTA01578743
ICG DIRECT Jan 13 2010 16:12 P.02 Janet E Young From: David J Dabkowski Sent: Wednesday, January 13, 2010 3:39 PM To: Janet E Young; PB Wire Returns Cc: Sonal J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE: RET A/C 739110438 $1,000.00 (-S 25.00) TECS # 2539759 JPM10011
EFTA01594981_email_002
Subject: tie - linage for pricing Account # Thank you, Bella From: Janet E Young r.maitajanet,e,younggjomorgan,com Sent: Wednesday, July 29, 2039 1:23 PM To: Bella Klein; Harry Beller; Rich Kahn Cc: PB-Service1318; Mary C Casey

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Mary C Casey
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jason Grosse
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Gina Magliocco Client Service
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Jeffrey M Matusow
PersonPerson referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
The COUQ FDN
OrganizationOrganization referenced in documents
P. Morgan Palladiu
OrganizationOrganization referenced in documents