Event Details
May 01, 2012
Description
Creation of a financial analysis presentation by J.P. Morgan for a client with the initials J.E.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| J.P.Morgan | organization | 27 | View Entity |
| J.E. | person | 141 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_022350.jpg
This document is the cover page for a confidential financial analysis prepared by J.P. Morgan in May 2012 for a client with the initials 'J.E.', believed to be Jeffrey Epstein. The analysis focuses on estate planning strategies, specifically 'Cascading GRAT & Installment Sale'. The footer includes a Bates number 'HOUSE_OVERSIGHT_022350', indicating its likely inclusion in a congressional investigation.
Related Events
Events with shared participants
Eva called for J.E. and left a message.
2005-05-24
Mrs Maxwell called for J.E. and requested a return call.
2005-05-09
Dr. Moskowitz's office called J.E. to ask if he wanted to see Dr. Moskowitz.
2005-03-07 • N/A
Dana's movements were tracked and reported to J.E. (Jeffrey Epstein). She went running and to the gym.
2005-04-10 • the gym
Ms. Maxwell left a message for J.E. stating that an unnamed female 'is home'.
2005-02-27
Gean Luc left an urgent message for J.E. to call him.
2005-02-26
An apparent appointment or meeting involving J.E. and Ashley was delayed, as a message indicated Ashley would be a half-hour late.
2005-10-03 • Unknown
An unspecified invitation was declined by Dana Burns, as reported in a phone message from G.M.
2005-09-10 • Unknown
Dana Burns declined an invitation, as relayed in a message from G.M. to J.E.
2005-09-10 • Unknown
A confirmation for a 4 PM event or meeting involving Lauren was relayed by Adriana to J.E.
2005-09-10 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event