Entity Type: Public Figure
Investigation Level: Contact
Series: MOL
JPMC executive — aware of relationship, discussed Leon Black referral.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 6 connections (showing top 6)
| Name |
Type |
Relationship |
Source |
| Bonnie Perry |
Person |
LINKED_TO |
wyden-memo |
| Jeffrey Epstein |
Person |
LINKED_TO |
wyden-memo |
| Leon Black |
Person |
LINKED_TO |
wyden-memo |
| Eastern Time (U.S.) |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| J.P. Morgan Private Bank |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| unspecified |
Location |
TRAVELED_TO |
epstein-doc-explorer |
- MOL-04: The Money That Bought Silence -- Role: "JPMC executive — aware of relationship, discussed Leon Black referral" (contact)
- [86ad5956-433b-479b-a1df-06749c616bc1]: MOLOCH — The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring - Graph Connections -- The Neo4j graph records Leon Black as LINKED_TO Jeffrey Epstein (indexofepstein), LINKED_TO Mary Erdoes (indexofepstein), and LINKED_TO John Duffy (epstein-doc-explorer). (5 citations)
- [00c93fef-778c-46ff-ade8-6e0286bd5d95]: MOLOCH — The Money That Bought Silence - [V1.1] JPMC Personnel — Graph Presence Analysis -- Key finding: Duffy — documented in the Wyden memo as explicitly "aware" of the Epstein relationship and participant in the "jet fuel" cash discussion — has no Person node in the Neo4j graph. (5 citations)
- [0379bb9f-10dd-4d5d-8f75-eaf0f9f67f32]: MOLOCH — The Money That Bought Silence - [V1.2] John Duffy —
Graph Void Confirmed [V1.3 CORRECTED: Rich Graph Connections Discovered] -- [V1.1 reported John Duffy "Not found in Neo4j." V1.2 reported "genuine graph void." V1.3 CORRECTS both: Duffy has extensive graph connections from wyden-memo, epstein-doc-explorer, and wh-visitor-logs datasets.] (2 citations)
- [edb7147b-a28f-4ccd-90f8-13c71b479e64]: THE GOY SERIES — The Access Broker Network: Epstein as Geopolitical Connector - Neo4j Graph Presence -- The deep mine confirmed Leon Black as extensively documented: TRAVELED_TO Epstein Manhattan Townhouse, Goldman Sachs conference, Southampton; LINKED_TO Jeffrey Epstein, John Duffy, Mary Erdoes; OBLIGATED_TO Harvard University, Harvard Business School, Apollo Global Management, Drexel Burnham Lambert (5 citations)
- [505fd5ba-bd15-4652-aae4-f720ad7d3110]: MOL-09: Graph Connections -- The Neo4j graph records Leon Black as LINKED_TO Jeffrey Epstein (indexofepstein), LINKED_TO Mary Erdoes (indexofepstein), and LINKED_TO John Duffy (epstein-doc-explorer). (5 citations)
- [cf1f2be3-3f9f-4f53-9cdc-8b53628c1bb0]: MOL-04: JPMC Personnel — Graph Presence Analysis -- Key finding: Duffy — documented in the Wyden memo as explicitly "aware" of the Epstein relationship and participant in the "jet fuel" cash discussion — has no Person node in the Neo4j graph. (5 citations)
- [6fa1d0c1-5de3-437f-ac24-57a712746829]: MOL-04: John Duffy —
Graph Void Confirmed -- [V1.1 reported John Duffy "Not found in Neo4j." V1.2 reported "genuine graph void." V1.3 CORRECTS both: Duffy has extensive graph connections from wyden-memo, epstein-doc-explorer, and wh-visitor-logs datasets.] (2 citations)
- [5938a19a-428b-41b2-9929-adb1247c19b6]: GOY-09: Neo4j Graph Presence -- The deep mine confirmed Leon Black as extensively documented: TRAVELED_TO Epstein Manhattan Townhouse, Goldman Sachs conference, Southampton; LINKED_TO Jeffrey Epstein, John Duffy, Mary Erdoes; OBLIGATED_TO Harvard University, Harvard Business School, Apollo Global Management, Drexel Burnham Lambert (5 citations)
- [10f8e118-563c-4724-9908-98014355200a]: MOL-09: Graph Connections -- The Neo4j graph records Leon Black as LINKED_TO Jeffrey Epstein (indexofepstein), LINKED_TO Mary Erdoes (indexofepstein), and LINKED_TO John Duffy (epstein-doc-explorer). (5 citations)
- [72515e26-0f28-46ea-aa4c-6ef72ec77a01]: MOL-04: JPMC Personnel — Graph Presence Analysis -- Key finding: Duffy — documented in the Wyden memo as explicitly "aware" of the Epstein relationship and participant in the "jet fuel" cash discussion — has no Person node in the Neo4j graph. (5 citations)
- "MOL-04: The Money That Bought Silence" (page: /cases/mol-04-the-money-that-bought-silence)
- "Part 1: THE JPMORGAN CHASE RELATIONSHIP (1998-2013)" (page: /cases/mol-04-the-money-that-bought-silence/part-01-the-jpmorgan-chase-relationship-1998-2013)
- "MOL-06: Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD" (page: /cases/mol-06-institutional-complicity-jpmc-deutsche-bank-fbi-doj-palm-beach-pd)
- "Part 1: JPMORGAN CHASE — THE BANK THAT KNEW" (page: /cases/mol-06-institutional-complicity-jpmc-deutsche-bank-fbi-doj-palm-beach-pd/part-01-jpmorgan-chase-the-bank-that-knew)
- "MOL-09: The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring" (page: /cases/mol-09-the-financial-gatekeepers-black-staley-nikolic-erdoes-the-outer-ring)
- "Part 1: LEON BLACK — THE APOLLO CONNECTION" (page: /cases/mol-09-the-financial-gatekeepers-black-staley-nikolic-erdoes-the-outer-ring/part-01-leon-black-the-apollo-connection)
- "Part 4: MARY ERDOES — THE INSTITUTIONAL GATEKEEPER" (page: /cases/mol-09-the-financial-gatekeepers-black-staley-nikolic-erdoes-the-outer-ring/part-04-mary-erdoes-the-institutional-gatekeeper)
- "Leon Black" (page: /actors/leon-black)
actor-profile, mol, public-figure