JPM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JAMES E. STALEY
|
Defendant former executive |
5
|
5 | |
|
person
Thomas Candillier
|
Employment |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject company |
5
|
1 | |
|
person
J.P. Morgan Securities LLC
|
Subsidiary affiliate |
5
|
1 | |
|
person
Regional banks
|
Market competitors peers |
5
|
1 | |
|
person
JAMES E. STALEY
|
Former executive defendant |
2
|
2 | |
|
organization
UN
|
Litigation |
2
|
2 | |
|
organization
LME
|
Legal representative |
1
|
1 | |
|
organization
UN
|
Legal representative |
1
|
1 | |
|
person
Steve Culter
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
JAMES E. STALEY
|
Litigation |
1
|
1 | |
|
person
Anthony J. Horan
|
Corporate officer |
1
|
1 | |
|
organization
UN
|
Shareholder derivative plaintiff |
1
|
1 | |
|
person
Engineers
|
Legal representative |
1
|
1 | |
|
person
James Dimon
|
Defendant director |
1
|
1 | |
|
person
Eight Demand Board members
|
Assumed membership |
1
|
1 | |
|
person
Redacted Sender
|
Employment |
1
|
1 | |
|
person
SARAH
|
Employment affiliation |
1
|
1 | |
|
person
James Edward Staley
|
Co defendant former executive |
1
|
1 | |
|
person
James Dimon
|
Defendant executive |
1
|
1 | |
|
person
Timothy Perla
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-07-06 | N/A | Filing of Notice of Motion to Dismiss the Amended Stockholder Derivative Complaint | Southern District of New York | View |
| 2014-01-01 | N/A | JPM enters Deferred Prosecution Agreement (DPA) regarding Madoff. | Unknown | View |
| 2013-01-01 | N/A | JPM terminates relationship with Epstein. | JPM | View |
| 2006-04-05 | N/A | Effective date of Restated Certificate of Incorporation of JPMorgan Chase & Co. | N/A | View |
| 2006-04-03 | N/A | Signing of the Restated Certificate of Incorporation by Anthony J. Horan. | N/A | View |
| 1998-01-01 | N/A | JPM onboards Jeffrey Epstein as a client. | JPM | View |
EFTA00037159.pdf
A screenshot of a Yahoo Mail inbox belonging to 'Sarah' (likely Sarah Kellen), showing an email thread found via a search for 'jpmorgan'. The thread includes an affectionate email dated March 23, 2007, sent to a 'gorgeous man' who was asleep and unwell, expressing love and mentioning a back rub. Another message in the thread contains an eBay link for an Art Deco cigarette case and a standard JPMorgan Chase & Co. disclaimer.
EFTA00037156.pdf
A screenshot of a Yahoo Mail inbox belonging to a user named Sarah, showing a search for 'jpmorgan'. The visible thread titled 'insurance' contains an email sent on March 12, 2007, with a link to insurance plans and a JPMorgan Chase corporate disclaimer, suggesting Sarah worked there. A follow-up email on March 20, 2007, from a redacted correspondent addresses the recipient as 'honey' and asks about a resume. Browser tabs show articles related to 'Gaslighting' and 'Coercive Control'.
EFTA00037154.pdf
An email dated June 6, 2007, sent from a JPMorgan employee (name redacted) to Sarah (likely Sarah Ransome). The sender affectionately invites Sarah to the Wireless Festival in London, asking her preference for attendance dates. The document highlights a personal relationship between the recipient and a JPMorgan employee.
EFTA00037126.pdf
This document is a screenshot from the Daily Mail website displaying a photograph marked as evidence (EFTA00037126). The image depicts former President Bill Clinton and Ghislaine Maxwell posing together in the doorway of Jeffrey Epstein's private plane. Browser tabs visible in the screenshot reference the 'Epstein Survivors' Settlement Fund' and a story about Clinton receiving a neck massage from an Epstein victim.
EFTA00037125.pdf
This document is a screenshot of a DailyMail.com article featuring a photograph of Bill Clinton receiving a neck massage from a woman described as a 'Jeffrey Epstein victim' and '22-year-old massage therapist'. The screenshot includes browser tabs referencing the 'Epstein Survivors' Settlement Fund JPM', suggesting the image was viewed in the context of legal proceedings or claims processing. The document bears a Bates stamp 'EFTA00037125' indicating it is an exhibit in a legal case.
EFTA00037088.pdf
A letter from Marsh Law Firm to a client in the Netherlands regarding a settlement from the Epstein JPM Fund dated January 19, 2024. The document details a gross settlement of $1,000,000, legal fees of $75,000, and a net disbursement of $925,000 to the victim. It also provides a disclaimer regarding tax liabilities and suggests consulting tax attorney Asher Harris.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00029645.pdf
This document is a redacted email chain from late November and early December 2019 with the subject line 'Epstein/JPM'. The participants, which include a representative from the US Attorney's Office for the Southern District of New York (USANYS), are attempting to schedule a brief call to discuss the matter. The conversation follows the Thanksgiving holiday.
EFTA00029436.pdf
An email from Jeffrey Epstein to an associate named 'Kenny' dated February 7, 2011. Epstein requests that Kenny return a call to Steve Culter, the lead counsel at JPM (JPMorgan), stating that Culter needs to be 'reassured that I am a good egg,' suggesting a compliance or reputation review was underway.
EFTA00027294.pdf
An internal email thread from the U.S. Attorney's Office (SDNY) dated August 4, 2021, regarding the 'Nineteenth Production' of discovery materials in the case US v. Maxwell. The correspondence discusses the logistics of transferring 217 GB of FBI Recovered Metadata to defense counsel via hard drive and determining the appropriate protective order stamps for 'JPMC returns' (JPMorgan Chase records). Contractors Sunny Drescher and William Bohrer are copied on the correspondence.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00024987.pdf
This document is a discovery production letter dated November 24, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It details the production of confidential records related to JPMC (JPMorgan Chase) and Lockheed Martin, governed by a Protective Order. The letter explains the specific confidentiality markings applied to the produced materials.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00022164.pdf
An internal email dated December 10, 2019, with the subject 'Epstein/JPM'. The sender informs colleagues of a scheduled call with the British regulator (FCA), who is investigating Jes Staley's relationship with Jeffrey Epstein. The email notes that the company intends to request the FCA not make the investigation 'overt anytime soon.'
EFTA00021034.pdf
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
HOUSE_OVERSIGHT_026042.jpg
This document is an email thread from December 2016 between Gino Yu and Paul Schulte. Schulte forwards a financial research report regarding PRC fintech and the Trump cabinet. Gino Yu responds, asking for permission to forward the report to his 'benefactor in NYC' and inquiring if Schulte is interested in meeting this benefactor while in New York.
HOUSE_OVERSIGHT_026037.jpg
This document is an email dated December 12, 2016, containing a financial research report (ED 164) from Paul Schulte of Schulte Research. The report provides investment analysis on Chinese fintech companies (specifically Ping An and CICC), banking stocks (Citi, JPM, HSBC), and comments on the incoming Trump administration's cabinet connections to the Koch Brothers and oil/gas networks. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_026578.jpg
This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
HOUSE_OVERSIGHT_017073.jpg
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
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