esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
13,056 results for “
"JP Morgan"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
May 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02032621
Dataset 10
2012-05-14
1p
35w
Subject:
JP Morgan
From:
Sultan Bin Sulayem
To:
jeeyacationQgmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeeyacationQgmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Sultan Bin Sulayem Sent: Mon 5/14/2012 6:30:11 PM Subject:
JP Morgan
Dear Jeffrey How is Jes Staley I read that
JP Morgan
registered a loss of $2 B EFTA_R1_00543389 EFTA02032621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032621.pdf
EFTA01654545
Dataset 10
2019-12-02
1p
67w
Subject:
JP Morgan
From:
USANYS)"
To:
aNY) (FBI)"
From: USANYS)" To: aNY) (FBI)" Cc: (USANYS)" < 1=jai (USANYS)" Subject:
JP Morgan
Date: Mon, 02 Dec 2019 19:52:18 +0000 Importance: Normal Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the SARs/CTRs filed by
JP Morgan
for Epstein's accounts? Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654545
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654545.pdf
EFTA01883748
Dataset 10
2012-05-14
1p
49w
Subject:
JP Morgan
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: Sent: Mon 5/14/2012 6:30:11 PM Subject:
JP Morgan
Dear Jeffrey How is Jes Staley I read that
JP Morgan
registered a loss of S2 B Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer see http://www.dubaiworld.ae/email_disclaimer EFTA_R1_00298127 EFTA01883748
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883748.pdf
EFTA01918671
Dataset 10
2014-07-15
1p
58w
Subject:
JP Morgan
From:
Melanie Spinella
To:
Jeffrey EMeevacationegmail.com]
To: Jeffrey EMeevacationegmail.com] From: Melanie Spinella Sent Tue 7/15/2014 2:06:06 PM Subject:
JP Morgan
Leon does not want to see the
JP Morgan
people right now. thanks Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 ft (212) 515 3320 (lan)l (212) 515 3263 (Fax) .7:
[email protected]
Executive Assistant to Leon D. Black EFTA_R1_00359868 EFTA01918671
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918671.pdf
EFTA02387325
Dataset 11
2014-07-15
1p
138w
Subject:
JP Morgan
From:
Melanie Spinella
To:
Jeffrey E.'
From: Melanie Spinella Sent: Tuesday, July 15, 2014 2:06 PM To: Jeffrey E.' Subject:
JP Morgan
Leon does not want to see the
JP Morgan
people right=now. thanks Melanie S inella<=b> A llo Mana ement 9West 57th Street, New York, New York 1001= (Lan) I * Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387325.pdf
EFTA02372117
Dataset 11
2012-05-14
1p
80w
Subject:
JP Morgan
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
From: Sultan Bin Sulayem Sent: Monday, May 14, 2012 6:30 PM To: Jeffrey Epstein Subject:
JP Morgan
Dear Jeffrey How is Jes Staley I read that
JP Morgan
registered a loss of $2 B Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer se= http://www.dubaiworld.ae/email_disclaimer <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372117.pdf
EFTA02698099
Dataset 11
2012-05-14
1p
83w
Subject:
JP Morgan
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
From: Sultan Bin Sulayem Sent: Monday, May 14, 2012 6:30 PM To: Jeffrey Epstein Subject:
JP Morgan
Dear Jeffrey How is Jes Staley I read that
JP Morgan
registered a loss of $2 B Sent from my iPhone NOTE: This e-mail message is subject to the Dubai World Group disclaimer se= http://www.dubaiworld.ae/email_disclaimer <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698099.pdf
EFTA00090633
Dataset 9
2019-12-02
1p
39w
Subject:
JP Morgan
Subject:
JP Morgan
Date: Mon, 02 Dec 2019 19:52:18 +0000 a Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the SARs/CTRs filed by
JP Morgan
for Epstein's accounts? Thanks, EFTA00090633
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090633.pdf
EFTA00694024
Dataset 9
2014-07-15
1p
135w
Subject:
JP Morgan
From:
Melanie Spinella
To:
'jeffrey E.' <
[email protected]
>
From: Melanie Spinella To: 'jeffrey E.' <
[email protected]
> Subject:
JP Morgan
Date: Tue, 15 Jul 2014 14:06:06 +0000 Leon does not want to see the
JP Morgan
people right now. thanks Melanie Spinella I Apollo Management 9West 57th Street New Ywk, New York 10019 La r (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694024.pdf
EFTA01827434
Dataset 10
2009-04-13
1p
56w
Subject:
Re:
JP Morgan
operating ace
From:
Jeffrey Ep
To:
Bella Klei
To: Bella Klei From: Jeffrey Ep Sent: Mon 4/13/2009 3:02:25 PM Subject: Re:
JP Morgan
operating ace ok On Mon, Apr 13, 2009 at 10:54 AM, Bella Klein wrote: Dear Jeffrey, Do I have your permission to transfer 1 million to
JP Morgan
operating account from FTC
JP Morgan
(balance 146m)? Thank you Bella EFTA_R1_00202569 EFTA01827434
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827434.pdf
EFTA02188788
Dataset 10
2011-05-24
1p
36w
Subject:
Alarm - 2:00 Appt w/
Jp Morgan
& Bear Stearns attorneys (Darren)
To: From: Sent: Tue 5/31/2011 1:46:00 PM Subject: Alarm - 2:00 Appt w/
Jp Morgan
& Bear Stearns attorneys (Darren) May 24, 2011 2:00 PM : 2:00 Appt w/
Jp Morgan
& Bear Stearns attorneys (Darren) EFTA_R1_00884590 EFTA02188788
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188788.pdf
EFTA02005186
Dataset 10
2011-02-15
1p
68w
Subject:
JP Morgan
Digital Growth Fund
From:
Harry Beller
To:
jeeyacationtitigmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeeyacationtitigmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Harry Beller Sent: Mon 2/14/2011 3:34:19 PM Subject:
JP Morgan
Digital Growth Fund Jeffrey Just to follow-up. Arc you interested in investing in "
JP Morgan
Digital Growth Fund" . If you are interested which entity will invest and how much of capital commitment. To invest, I must provide the documents to
JP Morgan
by tomorrow, Tuesday February 15, 2011. Thanks Harry. EFTA_R1_00503838 EFTA02005186
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005186.pdf
EFTA01655034
Dataset 10
2021-09-29
1p
111w
Subject:
RE:
JP Morgan
Records
From: To: Subject: RE:
JP Morgan
Records Date: Wed, 29 Sep 2021 12:59:32 +0000 Importance: Normal I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange. Please contact me if you have any questions. Best From: Sent: Tuesday, September 28, 2021 8:36 PM To: Subject: [EXTERNAL EMAIL] -
JP Morgan
Records Hope you're doing well. Could you please help me identify the account ownership/KYC documents for the Air…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655034.pdf
EFTA01794294
Dataset 10
2011-02-14
2p
134w
Subject:
Re:
JP Morgan
Digital Growth Fund
From:
jeffrey epstein <
[email protected]
>
To:
Harry Beller
…Subject: Re:
JP Morgan
Digital Growth Fund 4 o'clock Sorry for all the typo= .Sent from my iPhone On Feb 14, 2011, at 1:07 PM, "Harry Bel=er" wrote: =div class="WordSectionl"> Jeffrey Just to follow-up. <=pan style="color:#1F497D"> Please advise regarding investing in
JP Morgan
Digital Growth Fund Thanks Harry From: Harry Bel=er Sent: Monday, February 14, 2011 10:34 AM To: Jeffre= Epstein Subject:
JP Morgan
Digital Growth Fund=/p> Jeffrey Just to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794294.pdf
EFTA02155985
Dataset 10
2012-11-05
1p
94w
Subject:
Reminder: does Je want to reschedule with Justin Nelson at
JP Morgan
? @ Mon Nov 5
From:
Google Calendar
To: From: Google Calendar Sent: Mon 11/5/2012 5:20:06 PM Subject: Reminder: does Je want to reschedule with Justin Nelson at
JP Morgan
? @ Mon Nov 5 12:30pm 1pm more details does Je want to reschedule with Justin Nelson at
JP Morgan
? When Mon Nov 5 12:30pm - 1pm Eastern Time Calendar Who Invitation from Google Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155985.pdf
EFTA02189720
Dataset 10
2011-05-24
1p
43w
Subject:
Alarm - 2:00 Appt w/
Jp Morgan
& Bear Stearns attorneys (Darren)
To: From: Sent: Tue 5/24/2011 6:00:13 PM Subject: Alarm - 2:00 Appt w/
Jp Morgan
& Bear Stearns attorneys (Darren) May 24, 2011 2:00 PM : 2:00 Appt w/
Jp Morgan
& Bear Stearns attorneys (Darren) Jim Condren and Joanna Jagonda will attend EFTA_R1_00886661 EFTA02189720
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189720.pdf
EFTA01987446
Dataset 10
2011-02-14
1p
105w
Subject:
FW:
JP Morgan
Digital Growth Fund
From:
Harry Beller
To:
jeeyacationegmail.compeeyacationagmail.comi: Jeffrey Epsteinbeeyacation©gmail cam]
To: jeeyacationegmail.compeeyacationagmail.comi: Jeffrey Epsteinbeeyacation©gmail cam] From: Harry Beller Sent Mon 2/14/2011 6:07:27 PM Subject: FW:
JP Morgan
Digital Growth Fund Jeffrey Just to follow-up. Please advise regarding investing in
JP Morgan
Digital Growth Fund Thanks Harry From: Harry Beller Sent: Monday, February 14, 2011 10:34 AM To: Jeffrey Epstein Subject:
JP Morgan
Digital Growth Fund Jeffrey Just to follow-up. Are you interested in investing in "
JP Morgan
Digital Growth Fund" . If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987446.pdf
EFTA02412878
Dataset 11
2009-04-13
1p
43w
Subject:
JP Morgan
operating acc
From:
Bella Klein
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Bella Klein Sent: Mon 4/13/2009 2:54:20 PM Subject:
JP Morgan
operating acc Dear Jeffrey, Do I have your permission to transfer 1 million to
JP Morgan
operating account from FTC
JP Morgan
(balance 146m)? Thank you Bella EFTA_R1_01474645 EFTA02412878
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412878.pdf
EFTA02464502
Dataset 11
2016-05-06
1p
117w
Subject:
Alert - Call with Paul at
JP Morgan
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
From: Jeffrey Epstein <
[email protected]
> Sent: Friday, May 6, 2016 7:04 PM To:
[email protected]
Subject: Alert - Call with Paul at
JP Morgan
April 11, 2016 4:00 PM : Call with Paul at
JP Morgan
When: Monday, April 11, 2016 4:00 PM-4:30 PM (UTC-05:00) Eastern Time =US & Canada). Where: Dial-In Details Enclosed Note: The GMT offset above does not reflect daylight saving time =djustments. Dial-In Details: US Toll free: 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464502.pdf
EFTA00091953
Dataset 9
2019-12-17
2p
126w
Subject:
RE: JP !Aargau
…KC. Jr IVIU1ScIrl I queried the FinCen database utilizing BSARs and CTRs filed by
JP Morgan
Chase which reference Epstein's SSN. The query produced 14 SARs (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I will leave for Andrew to pick up. Additionally, I have included a document index in the DVD. If you have any questions, please contact me. Best Subject:
JP Morgan
Hi Hope you had a nice Thanksgiving. When…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091953.pdf
1–20 of 13,056 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
13,056 total
Set 8
45
Set 9
1,185
Set 10
11,640
Set 11
186