JP Morgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
11
Very Strong
|
7 | |
|
person
McHugh
|
Professional |
6
|
2 | |
|
person
La Petite Academy
|
Ownership |
6
|
1 | |
|
organization
LPA
|
Ownership |
5
|
1 | |
|
person
Mr. McHugh
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
Jeffery Epstein
|
Client |
2
|
2 | |
|
person
McHugh
|
Employee |
1
|
1 | |
|
person
Assistant United States Attorney
|
Investigative |
1
|
1 | |
|
person
US Attorney's Office (SDNY)
|
Legal representative |
1
|
1 | |
|
person
James S. Crown
|
Defendant in derivative litigation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | JP Morgan lawsuit | Legal Court | View |
| 2025-11-09 | Financial transaction | A sale of a money market fund for approximately $5 million and a subsequent wire transfer of that... | N/A | View |
| 1998-01-01 | N/A | JP Morgan Capital acquired ownership of LPA. | USA | View |
041.pdf
A court order from the Southern District of New York in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903), signed by Judge Jed S. Rakoff on November 7, 2023. The order grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission to practice pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund.
038-03.pdf
This document is a proposed court order filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation (Case 1:23-cv-03903). It grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, before Judge Jed S. Rakoff in the Southern District of New York.
037.pdf
This document is a Motion for Admission Pro Hac Vice filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation. Attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requests permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The attorney attests to his good standing in New York and Connecticut.
037-03.pdf
This document is a proposed order for the admission pro hac vice of attorney Christopher J. Orrico in the 'In re JP Morgan Chase & Co. Derivative Litigation'. It grants Orrico, of the firm Grant & Eisenhofer P.A., permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The document provides Orrico's contact information and confirms his standing in the bars of New York and Connecticut.
037-01.pdf
This document is a declaration filed on August 8, 2023, by attorney Christopher J. Orrico of Grant & Eisenhofer P.A. requesting admission pro hac vice in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903). Orrico attests to his good standing in New York and Connecticut and confirms he has no criminal or disciplinary record. He represents the Operating Engineers Construction Industry and Miscellaneous Pension Fund in this matter.
023.pdf
This document is a 'Suggestion of Death' filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JP Morgan Chase & Co. Derivative Litigation. The filing formally notifies the court of the death of defendant James S. Crown on June 25, 2023. It is submitted by the law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP, representing Crown and other defendants including Stephen B. Burke and Mellody Hobson.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00037173.pdf
This document is a screenshot of an email sent via Proton Mail to attorney Brad Edwards. The sender (whose name is redacted) congratulates Edwards on a legal victory involving Deutsche Bank, asking if it is a class action and if he is satisfied with the settlement figure. The sender also inquires about Edwards' thoughts on the ongoing JP Morgan lawsuit. The document bears the Bates number EFTA00037173.
EFTA00037162.pdf
A screenshot of a Yahoo Mail inbox belonging to a user named 'Sarah'. The email thread from June 30, 2008, involves Adam Castellani (linked to Citi and potentially JP Morgan) coordinating a medical or therapy appointment with 'Dr Sheri' at Portman Square. The emails discuss scheduling conflicts, mentioning that 'other female therapists are booked' and offering specific slots in July.
EFTA00037061.pdf
This document contains payment instructions and a digital signature audit trail dated January 17, 2024. It authorizes Simone Lelchuk, the Claims Administrator for the Epstein Survivors' Settlement Fund JPM Qualified Settlement Fund, to wire a settlement allocation to The Marsh Law Firm PLLC Attorney Trust Account. The document tracks the creation, emailing, viewing, and signing of the authorization by a redacted beneficiary.
EFTA00032712.pdf
This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.
EFTA00030654.pdf
This document is an email chain from November 28, 2019 (Thanksgiving), between Mark Steward of the UK Financial Conduct Authority (FCA) and a Senior US Attorney (Ted) from the Southern District of New York (USANYS). Steward urgently inquires about an active investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The US Attorney confirms an active investigation exists, notes that his unit oversees the Epstein case, and despite the US holiday, arranges an immediate conference call to include colleagues.
EFTA00029283.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
EFTA00029252.pdf
This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.
EFTA00028820.pdf
This document is an email chain from September 2020 between the U.S. Attorney's Office (SDNY) and litigation support contractors regarding the 'US v. Epstein' case. It details the technical process of uploading approximately 40,000 files (300GB), specifically 'Images Seized During Search,' into a Relativity database managed by PAE. The correspondence also references completed document productions for Deutsche Bank and JP Morgan and discusses privilege review protocols for electronic search warrant returns.
EFTA00028052.pdf
This document consists of an email chain from September 2020 between USANYS contractors and SDNY staff regarding the upload and processing of 300GB of data (approx. 40,000 files) related to the Epstein/Maxwell case. The files, described as 'Images Seized During Search' from an FBI Case File, are being uploaded to the Relativity e-discovery platform. The correspondence discusses technical details such as confidential stamping, Bates numbering, and the inability to search the image/video content within the software, concluding with links to productions labeled 'Deutsche Bank' and 'JP Morgan'.
EFTA00022391.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
EFTA00022038.pdf
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
EFTA00021687.pdf
This document is an email dated October 8, 2021, from an Assistant United States Attorney in the Southern District of New York to redacted recipients (likely Ghislaine Maxwell's defense team). The email concerns the identification of a witness from JP Morgan for the trial 'United States v. Ghislaine Maxwell' and includes an attachment of draft financial exhibits (500 Series). The sender is following up on a previous conversation to coordinate witness testimony regarding financial matters.
EFTA00020685.pdf
This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.
EFTA00020576.pdf
This document is an email chain dated October 8, 2021, between an Assistant United States Attorney (SDNY) and USANYS contractors. The attorney requests a zip file of 'financial exhibits' (specifically the 500 Series) with 'GX number' filenames to send to counsel for JP Morgan to facilitate the testimony of a records custodian. The contractor replies with the requested attachment.
EFTA00019892.pdf
A letter from Mark Anthony Taylor to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor alleges that the TSC, FCA, and SFO are suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein, specifically referring to 'blackmail emails' held by the TSC. The letter also makes serious allegations regarding judicial corruption, the potential murder of a whistleblower friend in 2017, and accusations of pedophilia against high-ranking legal officials.
EFTA00019889.pdf
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
EFTA00018113.pdf
This document is an email chain from November 28, 2019, between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if USANYS is investigating Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. The USANYS contact confirms they have an active investigation and arranges a call with Steward despite it being Thanksgiving in the US.
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