Jefferies & Company — Documents & Connections | Epstein Archive

Jefferies & Company (entity) is referenced across 18 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Jefferies & Company, and any associated photographs or financial records.

Cited Documents

vol00011-efta02698862-pdf

RESIDENTIAL REIT

2012

vol00010-efta01522475-pdf

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13

TABULAR · 2013

vol00010-efta01522478-pdf

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13

FINANCIAL · 2013

vol00010-efta01522477-pdf

GHISLAINE MAXWELL- OAP FDG ACCT For the Period 10/1/13 to 10/31/13

TABULAR · 2013

vol00010-efta01522455-pdf

GHISLAINE MAXWELL- OAP FDG ACCT.

TABULAR · 2013

vol00010-efta01522454-pdf

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 9/1/13 to 9/30/13

FINANCIAL · 2013

vol00010-efta01522413-pdf

Ghislaine Maxwell - OAP FDG ACCT.

FINANCIAL · 2013

vol00010-efta01523024-pdf

GHISLAINE MAXWELL-HY ACCT For the Period 1/1/13 to 1/31/13

TABULAR · 2013

vol00010-efta01522327-pdf

GHISLAINE MAXWELL- OAP FDC ACCT. For the Period 12/1/12 to 12/31/12

TABULAR · 2012

vol00010-efta01522325-pdf

J.P. Morgan Account Statement for Ghislaine Maxwell

FINANCIAL · 2012

vol00010-efta01522306-pdf

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 11/1/12 to 11/30/12

TABULAR · 2012

vol00010-efta01522284-pdf

Ghislaine Maxwell - OAP FDG Account Statement

TABULAR · 2012

vol00010-efta01522838-pdf

CHISLA INE MA XWELL-HY ACCT. For the Period 6/1/12 to 6/30/12

FINANCIAL · 2012

vol00010-efta01522809-pdf

J.P. Morgan GHISLAINE MAXWELL-HY ACCT. Statement

FINANCIAL · 2012

vol00010-efta01522811-pdf

GHISLAINE MAXWELL-HY ACCT. Financial Statement

TABULAR · 2012

vol00010-efta01522808-pdf

GHISLAINE MAXWELL-HY ACCT. Financial Statement

TABULAR · 2012

vol00010-efta01363039-pdf

Experienced Team

TABULAR

vol00010-efta01362943-pdf

Experienced Team

TABULAR

Co-occurring Entities

Ghislaine Maxwell14 J.P. Morgan12 Goldman Sachs & Co.9 Credit Suisse First Boston LLC6 Citigroup Global Markets Inc6 Merrill Lynch Pierce Fenner & Smith6 Liquidnet Inc5 MLPFS Inc4 Morgan Stanley & Co. Incorporated4 Sanford C. Bernstein & Co. Inc.4 Deutsche Banc Alex Brown Inc4 Barclays Capital Inc3 First Union Capital Markets3 Morgan Stanley & Co. LLC3

This profile aggregates references to Jefferies & Company across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.