[GRADE D — Graph analysis]
| Person |
Context |
| Rosemary Vrablic |
DB private banker; also Trump's personal banker at DB |
| Sean Lehane |
HOUSE_OVERSIGHT_014525 |
| Stewart Oldfield |
Co-managed accounts; succeeded Morris as RM-2 |
| Vinit Sahni |
DB trading; "available 24/7" for Epstein |
| Tazia Smith |
DB relationship coordinator (RC-1) |
What was Morris's JPM relationship with Epstein? — ANSWERED: Full JPM banker since at least July 2010; also banked Maxwell and IndykeWhy did Morris leave JPM for DB? — PARTIALLY ANSWERED: Brought entire Epstein orbit with him. Timeline coincides with JPM exiting Epstein (2013).- What did Morris discuss at the January 2015 home meeting? — Status: OPEN (no contemporaneous records)
What happened to Morris after April 2016? — PARTIALLY ANSWERED: Still initiating personal contact with Epstein in March 2016 (Fekkai). FBI engaged Morris August 2020, retained counsel, proffer discussed. No public charges.- Are the White House visits connected to the Epstein relationship? — Status: OPEN
- What was Morris's compensation from the Epstein relationship? — Status: OPEN (FBI noted "he appears to have done very well for himself")
- Did Morris cooperate with the FBI? — Status: OPEN (proffer discussed, no charges filed)