The Info Web

#JPMorgan

14 entries

People (10)

  • Andrew Farkas New York real estate investor who founded Island Global Yachting and brought Jeffrey Epstein into a St. Thomas marina deal months after his 2006 Florida charge.
  • Bill Gates Bill Gates is the Microsoft co-founder who met Jeffrey Epstein repeatedly from 2011 to 2014 over a proposed JPMorgan charitable fund, and whom Epstein later pressed over a relationship with a Russian bridge player.
  • Boris Nikolic Croatian-trained immunologist and biotech investor, Bill Gates's science adviser from 2009 to 2014, who linked Gates to Jeffrey Epstein and was named backup executor in Epstein's final will.
  • Glenn Dubin Hedge fund manager who co-founded Highbridge Capital Management, in which Jeffrey Epstein invested; married to Epstein's former girlfriend Eva Andersson-Dubin; named and denied in Giuffre's deposition.
  • Jamie Dimon American banker who has led JPMorgan Chase since 2005 and testified in 2023 that he knew nothing of Jeffrey Epstein as a client until 2019, while his deputies managed the relationship.
  • Jes Staley JPMorgan executive who managed and vouched for Jeffrey Epstein's banking relationship, later ran Barclays, and was banned from senior UK finance roles for misleading the regulator about that relationship.
  • Mary Erdoes JPMorgan Chase executive who ran its private bank from 2005 and its asset and wealth management arm from 2009, and who handled the bank's Jeffrey Epstein relationship until his 2013 exit.
  • Peter Mandelson Peter Mandelson is the British Labour politician and former business secretary who was dismissed as ambassador to Washington in 2025 over Jeffrey Epstein and arrested in 2026 for alleged misconduct in public office.
  • Stephen Cutler American lawyer who ran SEC enforcement, including the 2003 Enron case against JPMorgan Chase, then became JPMorgan's general counsel from 2007 to 2015 while the bank kept Jeffrey Epstein as a client.
  • Sultan Ahmed bin Sulayem Sultan Ahmed bin Sulayem is the Emirati executive who led Dubai's state ports operator DP World until February 2026, when he was replaced after the release of his correspondence with Jeffrey Epstein.

Organizations (4)

  • Air Ghislaine, Inc. Delaware aircraft company of Jeffrey Epstein, bearing Ghislaine Maxwell's first name, that held jet shares and helicopters from 2000, was renamed Shmitka Air and then Freedom Air International in 2010, and dissolved in 2012.
  • Highbridge Capital Management New York hedge fund founded in 1992 by Glenn Dubin and Henry Swieca, with Jeffrey Epstein as a founding investor, whose 2004 sale to JPMorgan Epstein helped broker.
  • JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements.
  • Morgan Guaranty Trust New York bank formed on April 24, 1959 by the merger of J.P. Morgan and Guaranty Trust, which carried Wickliffe Draper's anonymous gifts to Mississippi in 1963 and was succeeded by JPMorgan Chase Bank.