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EFTA01481812Set 10

2013-07-1313p2,066w

matches. No No EFTA01481813 No No No No No No No No Senior management (John Duffy) has communicated to the client a request to move the relationship and accounts from ... process of moving the entire relationship at the request of senior management (John Duffy). Relationship history dates back to referral form former 3PM senior executive (Jes Staley). Senior JPM exec ... client. No Previous bankers, GIO investors and Jes Staley. Last conversation with with John Duffy when request was made to exist the relationship. See above 16 1.7MM 1000000.00 Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf

EFTA00393037Set 9

2013-04-034p1,148w

Subject: Re: Jeffrey Epstein Date: Wed, 03 Apr 2013 09:57:37 +0000 Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. > Justin D. Nelson - Managing Director > The Private Bank ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >> >> >> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> >>> I also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393037.pdf

EFTA02142588Set 10

2013-04-014p1,086w

Justin D Sent Wed 4/3/2013 9:57:37 AM Subject: Re: Jeffrey Epstein Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. > Justin D. Nelson - Managing Director > Th enue ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >> >> >> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> >» I also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142588.pdf

EFTA00393059Set 9

2013-04-034p1,288w

iPhone > On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" < wrote: >> Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His EFTA00393059 assistant is getting back to me. Thanks. >>> >>> Justin D. Nelson - Managing Director >>> The Private ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >>>> >>>> >>>> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >>>> >>>>> I also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393059.pdf

EFTA02142847Set 10

2013-04-034p1,130w

iPhone On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" wrote: > Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. >> » Justin D. Nelson - Managing Director ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >>> >» >>> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >>> >>>> I also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142847.pdf

EFTA02143973Set 10

2013-04-035p1,254w

iPhone • > On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" wrote: >> Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. >» >>> Justin D. Nelson - Managing Director >> The Private Bank ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >>» >>>> >>>> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >>» >>>>> I also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143973.pdf

EFTA00393044Set 9

2013-04-034p1,198w

iPhone On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" > wrote: > Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. >> >> Justin D. Nelson - Managing Director >> The Private Bank ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >>> >>> >>> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >>> >>>> I also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393044.pdf

EFTA00393055Set 9

2013-04-034p1,215w

iPhone On Apr 3, 2013, at 5:57 AM, "Nelson, Justin D" > wrote: > Could John Duffy come the same day at 1030? So 1030 to 11 with John ... april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. >> >> Justin D. Nelson - Managing Director » The Greenwich ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >>> >>> >>> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >>> >>>> I also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393055.pdf

EFTA00611301Set 9

2011-08-152p832w

sector problems Monday, August 15, 2011 at 11:00 a.m. Eastern Time hosted by John Duffy, Chief Executive Officer, J.P. Morgan U.S. Private Bank featuring Michael Cembalest, Chief Investment Officer ... Public Affairs in 1986 and a B.A. from Tufts University in 1984. About John Duffy John Duffy is CEO of United States Private Bank at J.P. Morgan, responsible for overseeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611301.pdf

EFTA00393010Set 9

2013-04-024p1,091w

april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. > Justin D. Nelson - Managing Director > The Private Bank ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >> >> >> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> >>> I also ... need to check with John Duffy and Dave Frame. It would be >>> helpful to have a few dates that work if possible ... Thanks, Justin >>> >>> >>> Justin D. Nelson - Managing Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393010.pdf

EFTA02144164Set 10

2013-04-014p982w

april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. Justin D. Nelson - Managing Director The Private Bank ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? • > On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> I also ... need to check with John Duffy and Dave Frame. It would be >> helpful to have a few dates that work if possible ... Thanks, Justin >> » Justin D. Nelson - Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144164.pdf

EFTA02144265Set 10

2013-04-014p1,053w

april 24 for dave frame? Will try to get John Duffy that day too. His assistant is getting back to me. Thanks. > Justin D. Nelson - Managing Director > The Private Bank ... Jeffrey says he could do April 24th...can you check on this date with John Duffy? >> >> On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> >>> I also ... need to check with John Duffy and Dave Frame. It would be >» helpful to have a few dates that work if possible ... Thanks, Justin >» >> > >» Justin D. Nelson - Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144265.pdf

EFTA02519376Set 11

2013-09-201p80w

Lesley Groff Sent: Friday, September 20, 2013 4:57 PM To: Epstein Jeffrey Subject: John Duffy Please call John Duffy with JP Morgan. He is following up the Mary =rdoes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519376.pdf

EFTA02519706Set 11

2013-09-201p70w

Lesley Groff Sent: Friday, September 20, 2013 7:16 PM To: Epstein Jeffrey Subject: John Duffy stepping into meeting John Duffy is stepping into a meeting and says he will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519706.pdf

EFTA00392969Set 9

2013-04-013p977w

Jeffrey says he could do April 24th...can you check on this date with John Duffy? > On Apr 1, 2013, at 2:05 PM, Nelson, Justin D wrote: >> I also ... need to check with John Duffy and Dave Frame. It would be >> helpful to have a few dates that work if possible ... Thanks, Justin >> >> >> Justin D. Nelson - Managing Director ... Lesley, >>>> >>>> On a separate note, I want to stop by to see Jeffrey with John Duffy, who runs the US for the Private Bank. I think we should do that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392969.pdf

EFTA00874329Set 9

2013-04-222p368w

moving the start time to 11:30: Will try ... it might be tough for John Duffy and David Frame. We will check though ... wrote: Wed. April 24th you are to meet with Justin Nelson and John Duffy who runs the US private Bank at 10:30.. You then have Justin and Dave ... 00am Breakfast w/Steve Tisch 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin ■ 11-12:00 Appt w/Justin Nelson and Dave Frame, from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874329.pdf

EFTA01795763Set 10

2013-04-222p265w

moving the start time to 11:30: Will try ... it might be tough for John Duffy and David Frame. We will check though ... wrote: Wed. April 24th you are to meet with Justin Nelson and John Duffy who runs the US private Bank at 10:30.. You then have Justin and Dave ... 00am Breakfast w/Steve Tisch 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795763.pdf

EFTA00391762Set 9

2013-04-222p374w

moving the start time to 11:30: Will try ... it might be tough for John Duffy and David Frame. We will check though ... Lesley Groff < > wrote: Wed. April 24th you are to meet with Justin Nelson and John Duffy who runs the US private Bank at 10:30.. You then have Justin ... 00am Breakfast w/Steve Tisch 10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank 11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391762.pdf

EFTA01894617Set 10

2013-04-242p371w

moving the start time to 11:30: Will try ... it might be tough for John Duffy and David Frame. We will check though ... Lesley Groff wrote: Wed. April 24th you are to meet with Justin Nelson and John Duffy who runs the US private Bank at 10:30.. You then have Justin ... 00am Breakfast w/Steve Tisch 10:30-11:00 A t waustin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w/Justin Nelson and Dave Frame, from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894617.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

LOBS, etc. Client has been asked to exit the firm by senior mgmt (John Duffy). This is now in progress for all of his accounts. Client has been asked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2013

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