Tag - JPMorgan
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Snapshot Ellie Leonard’s JPMorgan email series connects personal support, financial advice and investment disputes across 2008 through 2011. This report combines its three installments and tests selected entries against released records. Source credit: Ellie Leonard, The Panicked Writer, for assembling the dated transcriptions. This review checks selected records, rather than reproducing the correspondence. The strongest ... Read more
Snapshot Paul Morris’s April 18, 2023 deposition is represented in the recovered public records by 18 unique numbered transcript pages: one title page and 17 pages of testimony. The complete transcript, its final page and its reporter’s certificate have not been recovered. Field Verified position Witness and date Paul Morris, April 18, 2023 Reporting service ... Read more
Snapshot Greg Conners’s August 26, 2026 essay argues that Jeffrey Epstein benefited from many separate decisions by people who found it easier to preserve a relationship than challenge it. His examples span banks, prosecutors, defense lawyers, academic institutions, and prominent social acquaintances. The documentary record supports a substantial institutional failure story. It also complicates the ... Read more
Snapshot Evidence comparison chart Record group What the record establishes What this record does not establish London correspondence, August and September 2009 Epstein offered help and sent Staley’s hotel information to a redacted recipient A visit by that recipient, an encounter, her age or a payment for sex The June 2010 availability message Staley asked ... Read more
Snapshot Item Details Evidence file EFTA02810827 Document Expert Report of Jorge Amador, Axia Advisors, LLC Report date June 16, 2023 Court filing Document 238, attachment 31, filed July 25, 2023 Case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Southern District of New York, case 1:22-cv-10904-JSR Length 161 PDF pages, including ... Read more
Snapshot Field Detail Full name Howard Joseph Rubenstein Born February 3, 1932, Brooklyn, New York Died December 29, 2020, Manhattan, New York, age 88 Profession Public relations executive and lawyer Firm Rubenstein Associates, later known as Rubenstein Communications Epstein connection Paid publicist and spokesman during the Palm Beach criminal case, plea negotiations, guilty plea, and ... Read more
JPMorgan Private Bank vice chair and longtime banker whose documented work for Jeffrey Epstein included client management, due diligence, account approvals, young women’s accounts, credit decisions, residence visits, internal risk discussions, and the 2010 transfer of the relationship to Paul Morris. Snapshot Field Detail Full name Mary Clare Casey Earlier name in records Mary Clare ... Read more
JPMorgan Private Bank investment specialist whose documented work for Jeffrey Epstein included account coverage, trading communications, a townhouse visit, and continued contact after Epstein’s 2008 conviction. Snapshot Field Detail Full name Jeffrey Michael Matusow Common name in records Jeff Matusow Epstein connection JPMorgan Private Bank investment specialist and, at points, banker or account coverage professional ... Read more
The Epstein Money Network, created by independent researcher Tommy Carstensen, is a searchable directory of the people, banks, companies, trusts, investments, properties, and financial connections found in the released Jeffrey Epstein records. The database currently identifies 231 entities across 415 documented connections. It also provides a financial flow diagram, asset view, entity profiles, source list, ... Read more
Former Barclays chief executive Jes Staley reportedly told the House Oversight Committee that he was not Jeffrey Epstein’s friend. That claim collided almost immediately with years of emails, estate documents, regulatory findings, family communications, island visits, and Staley’s own descriptions of the relationship. In Epstein Files Mention Jes Staley Repeatedly, But Banker Tells Congress They ... Read more
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