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 |
HOUSE_OVERSIGHT_023272.jpg
This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023271.jpg
This document contains a series of emails from March 2015 involving Melanie Spinella and a sender signed as 'leon' (likely Leon Black) and another sender (contextually Jeffrey Epstein) negotiating significant financial fees. The text outlines a demand for $50 million for the year (or $30 million for a partial year) in exchange for advisory services related to tax, art partnerships, and estate management. The correspondence includes specific references to 'Phaidon sale', 'Carlyns art partnership', and building a family office from scratch, alongside flight arrival details at White Plains airport.
HOUSE_OVERSIGHT_023270.jpg
An email dated April 21, 2014, likely from Jeffrey Epstein to Leon Black, discussing financial compensation for Epstein's advisory services. Epstein complains about uncompensated time, staff incompetence (Eileen), and a $30 million issue related to 'Carlyn' (likely Black's sister-in-law). He positions himself as a mentor referring to the recipient as his 'best student' while aggressively negotiating payment for the 2014 tax year.
HOUSE_OVERSIGHT_023269.jpg
This document is a correspondence (likely an email) from an advisor (contextually Jeffrey Epstein) to a wealthy client (contextually Leon Black), written approximately one year after a previous memo dated February 17, 2014. The writer critiques the recipient's chaotic family office management, referencing a 'vast multitude of LLCs,' planes, and trusts with insufficient oversight. The writer reminds the recipient of past advice to hire Larry Delson to take charge, criticizes an employee named Eileen for poor performance and 'obfuscation,' and notes that the recipient chose to save money rather than hiring the writer's team to handle complex issues.
HOUSE_OVERSIGHT_023267.jpg
This document is a correspondence (likely from Jeffrey Epstein to Leon Black) split into two sections: a flashback to February 17, 2014, and a current section labeled 'TODAY' (circa 2015). The sender aggressively criticizes the recipient's family office management, specifically the incompetence of an employee named Eileen, and discusses financial arrangements where the sender accepted a discounted fee based on friendship. The text outlines the sender's role in providing tax/financial 'architecture' while expressing frustration that his personnel recommendations were ignored.
HOUSE_OVERSIGHT_023266.jpg
This document contains an email chain involving Jeffrey Epstein and associates of Leon Black (addressed as 'Leon'). The text includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount, and a lengthy, contentious 2015 email from Epstein to Leon (via Melanie Spinella). In the 2015 email, Epstein characterizes Leon's family wealth as a '$6 billion dollar corp' with massive income but insufficient overhead/oversight, defends his 'high fees' by claiming to have generated billions in benefits, and aggressively criticizes Leon's office staff and financial management decisions.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
HOUSE_OVERSIGHT_023222.jpg
This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
HOUSE_OVERSIGHT_023221.jpg
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
HOUSE_OVERSIGHT_023218.jpg
This document appears to be a draft letter or email from Jeffrey Epstein to Leon Black (identified via context clues like 'Leon's desk' and the 'Carlyn' references). Epstein expresses frustration regarding the incompetence of Black's staff (specifically Eileen), defends the value of his 'architecture' and financial advice, and references a $30 million cleanup of 'Carlyn's mess.' He leverages their 'very close' friendship while aggressively negotiating payment terms and warning Black of future financial perils.
HOUSE_OVERSIGHT_023217.jpg
This document is a printed email from February 2015, contextually from Jeffrey Epstein to Leon Black. Epstein critiques the chaotic state of Black's 'family office,' comparing it to a $6 billion corporation with insufficient oversight. He re-quotes a warning from February 2014 where he famously stated 'Your family office needs a daddy,' suggested installing Larry Delson as a manager, and explicitly warned that his (Epstein's) organization handling complex issues would be 'very costly.'
HOUSE_OVERSIGHT_023210.jpg
A document likely written by Jeffrey Epstein to Leon Black (inferred from references to 'Leon' and the 'Carlyn' art partnership). The author expresses frustration over the recipient's office staff (Eileen, Brad), specifically their incompetence in handling financial structures and failing to use a JPM account. The author highlights their role in resolving a $30 million issue ('Carlyn's mess') and asserts that work for the 2014 tax year (closing Oct 2015) requires new payment terms, emphasizing that they will not work for free despite their close friendship.
HOUSE_OVERSIGHT_023209.jpg
An email (likely from Jeffrey Epstein to Leon Black via Melanie Spinella) criticizing the mismanagement of Leon's $6 billion family office. The sender references a note written on Feb 17, 2014 (one year prior), urging Leon to hire Larry Delson to manage the chaotic office ('needs a daddy') and complaining that previous advice regarding taxes, personnel, and the 'JPM acct' was ignored. The sender emphasizes that their direct involvement in fixing the complex issues would be 'very costly.'
HOUSE_OVERSIGHT_013276.jpg
This document is a page from a House Oversight Committee file (marked HOUSE_OVERSIGHT_013276) containing a list of obituaries for notable individuals who died in January (specifically January 2013, based on the deaths of Stan Musial and Fred Turner). The list includes Thomas Candillier, a 37-year-old JPMorgan Chase executive based in Paris, which is likely the relevant connection to larger investigations regarding the bank's internal activities or personnel. Other listed individuals include the former CEO of McDonald's, a Nobel Prize economist, and the creator of 'Dear Abby'.
HOUSE_OVERSIGHT_025254.jpg
This document is a UBS 'Global economic outlook' summary dated October 24, 2012, analyzing global economic prospects, risks, and key upcoming dates for late 2012 and early 2013. It provides statistical forecasts for GDP growth and inflation across major global economies and outlines positive and negative economic scenarios, focusing heavily on US recovery, the Eurozone crisis, and the Chinese economy. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_025246.jpg
This document is page 5 of a J.P. Morgan 'Eye on the Market' report dated April 9, 2012, authored by CIO Michael Cembalest. The report discusses US market valuations (P/E multiples) and expresses significant concern regarding Spain's economic stability compared to other European nations like Greece and Ireland. The document bears a Bates stamp 'HOUSE_OVERSIGHT_025246', indicating it was obtained during a House Oversight Committee investigation, likely regarding J.P. Morgan's internal records.
HOUSE_OVERSIGHT_025228.jpg
This document appears to be the final page of an email or document production, containing only standard legal disclaimers, tax penalty warnings, and confidentiality notices associated with JPMorgan Chase & Co. It bears a 2011 copyright and a House Oversight Bates stamp (025228), but contains no specific correspondence, names, or transactional details.
HOUSE_OVERSIGHT_025227.jpg
This document is a market commentary by Michael Cembalest, Chief Investment Officer at J.P. Morgan, discussing the state of financial markets, economic challenges, and investment strategies in 2011. It highlights issues like European sovereign risk, weak labor compensation, political divides, and inflation risks, emphasizing the importance of realistic market assessment and identifying opportunities amid economic difficulties, while also providing disclaimers about the nature of the commentary and J.P. Morgan's services.
HOUSE_OVERSIGHT_025226.jpg
A JPMorgan email from August 4, 2011, sent from the 'US GIO' account to undisclosed recipients (likely clients). The email shares an internal note prepared for the Private Bank teams regarding severe market volatility, specifically addressing the Italian debt crisis, the probability of a US recession (citing Marty Feldstein), and critique of the European Monetary Union. The sender notes that 'Mary' (likely Mary Erdoes) suggested sharing this internal analysis with clients.
HOUSE_OVERSIGHT_025220.jpg
This document is a general market commentary and disclaimer from J.P. Morgan Chase & Co. and its affiliates, dated 2011. It outlines the nature of the information provided, investment risks, and disclaims tax advice, concluding with a confidentiality notice for the email and a link to full disclosures.
HOUSE_OVERSIGHT_024201.jpg
This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
HOUSE_OVERSIGHT_024134.jpg
This document is a market commentary from J.P. Morgan dated March 15, 2012, discussing economic data trends in the US, China, and Europe. It specifically analyzes China's economic slowdown and stimulus measures, presenting charts on various indicators like loans, CPI, sales, and production to argue that a 7-8% growth target remains achievable. It also includes quotes, definitions, and a detailed legal disclaimer.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033482.jpg
An email dated September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (jeevacation@gmail.com). The body of the email contains the full text of an opinion piece by Fareed Zakaria criticizing Donald Trump's negative outlook on the U.S. economy compared to China, Japan, and Mexico. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033460.jpg
This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
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