These individuals serviced Epstein and Maxwell accounts at JPMorgan before Morris moved to Deutsche Bank:
- Title: Investment Specialist, JPMorgan
- Evidence: Replaced Jeffrey Matusow as Investment Specialist October 2010. Listed on Epstein personal and Financial Trust Company Inc. JPM statements (EFTA01512932, EFTA01512911). Morris later had lunch with Barrett at DB (EFTA01345107). Part of 439 JPM statements with Morris as banker (231 personal + 208 FTC).
- Title: Banker, JPMorgan → PB Front Office, Deutsche Bank
- Evidence: Second banker on Jeepers, Inc. account alongside Morris at JPM (EFTA01495201/214, Oct 2012). Initiated Mort Inc. risk rating at DB (Jul 2013): Final Risk Rating HIGH, Risk Attributes: "Convicted Felon - Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida" (EFTA01480795). PB Front Office personnel involved in Epstein entity onboarding from the earliest stage.
- Docs: EFTA01495201, EFTA01495214, EFTA01480795
- Title: Investment Specialist, JPMorgan
- Evidence: On Epstein accounts August-September 2010 only. Listed on Jeffrey Epstein personal asset account and Financial Trust Company Inc. asset account statements with Morris as banker (EFTA01529714–01536840). Replaced by Paul Barrett in October 2010. Part of early Morris JPM team alongside Janet Young and William Doherty III.
- Docs: EFTA01529714–01536840
- Title: Client Service Team, JPMorgan
- Period: Dec 2010 – Sep 2012+ (confirmed across JPM statements)
- Evidence: Constant across all Epstein/Maxwell JPM statements. Also coordinated JPM→DB asset transfer (EFTA01344150). On Indyke IRA team (EFTA01504082). Part of the core JPM Client Service Team with Morris from the earliest confirmed statements (Dec 2010).
- Title: Client Service Team, JPMorgan
- Evidence: Joined May 2011 as Gina Swetra, became Gina Magliocco after marriage (name change documented across JPM statements). Rotated across Maxwell and Indyke JPM accounts (EFTA01522060, EFTA01504082). Final JPM configuration: Morris, Janet Young, Gina Magliocco by July 2012.
- Title: Client Service Team, JPMorgan
- Evidence: Joined JPM Epstein team May 2011 alongside Gina Swetra, replacing William Doherty III. On Indyke IRA Rollover team at JPM (EFTA01504082). Part of JPM team transitions mapped across 439 statements.
- Role: CPA; Epstein's in-house accountant/CFO; options trading authority; NOT a Deutsche Bank employee
- Email: jabwcpa@gmail.com
- Evidence: Provided entity details for Southern Financial LLC and Southern Trust Company Inc during account opening process (EFTA01463075, EFTA01463081, EFTA01463140). Primary contact for genesis documents. Full name and CPA credential confirmed via KYC signatories (EFTA01284127) and derivatives valuation distribution (EFTA01468599). jabwcpa = Jeanne Anne Brennan Wiebracht, CPA. Authorized to place options orders on Epstein's account alongside Harry Beller (EFTA01283088) — extends role from administrative coordinator to active trading authority. Signatory on Southern Financial LLC alongside Epstein and Indyke (EFTA01298084). Clarification: Brennan was NOT a DB employee — she was Epstein's in-house accountant/CFO who had direct transaction authority on his DB accounts.
- Role: Epstein staff (NOT Deutsche Bank employee), coordinator, wire initiator
- Email: bellaklein (system username / bellaklein@ email)
- Evidence: $20M Kellerhals wire initiator — Melinda Roy: "FYI — we had a $20M outflow Friday afternoon" from bellaklein to Kellerhals Ferguson Kroblin PLLC (EFTA01346199, January 2016). Primary wire processor 2015–2019 — initiated 62+ JEE_DB_WT wire packets and routinely CC’d Indyke + Kahn across the series (Phase 9B-1 registry). Wire coordination with DB team — initiated large wire transfers on behalf of Epstein entities. Directed wire instructions to Deutsche Bank. Previously unidentified coordinator in Epstein financial operations. New personnel identification from Batch 24-27.
- Docs: EFTA01346199
- Docs: EFTA01463075, EFTA01463081, EFTA01463140, EFTA01284127, EFTA01468599
- Role: Leon Black's office coordinator at Apollo Global Management
- Location: Apollo Global Management, 9 West 57th Street, 43rd Floor
- Evidence: Coordinated logistics for meetings involving Morris, Epstein, and Leon Black. Morris was instructed to "ask for Melanie when I check in" at Apollo (EFTA01344859). Groff: "yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you!" Morris physically visited Apollo through Spinella's coordination.
- Docs: EFTA01344859
- Role: Intermediary in Epstein-Black financial relationship
- Evidence: Named by Epstein as contact for Leon Black loan arrangements. Epstein to Morris April 2013: "ada clapp or eileen andresson will call you re loans to leon black" (EFTA01463149). Part of the infrastructure routing Leon Black's DB lending through Epstein's attorney network.
- Docs: EFTA01463149
¶ Eileen Andresson
- Role: Intermediary in Epstein-Black financial relationship
- Evidence: Named alongside Ada Clapp as contact for Leon Black loans. Morris confirmed contact: "I spoke with Eileen, going in early next week" (EFTA01463150). Part of the intermediary network handling Black's financial arrangements through Epstein.
- Docs: EFTA01463149, EFTA01463150
- Role: DB, distributed IPO opportunities
- Evidence: Part of IPO distribution chain for Epstein account. Identified in Batch 151-160 findings.
- Likely: Jeanne Anne Brennan Wiebracht (jabwcpa@gmail.com)
- Evidence (new): Requested comprehensive derivative report for SFL and Gratitude America Ltd accounts — all trades Jan 2015 through current (EFTA01477549). Morris/Dwyer/Stepanian involved.
- Title: Business Development Manager, First Bank VI
- Evidence: Addressed by Indyke (as co-executor) in estate closure letter requesting closure of Thomas West Air, FSF LLC, Link Squash, Freedom Air Petroleum, and Transportation entity accounts at First Bank USVI (EFTA01268839).
- Docs: EFTA01268839
- Title: Partner, Kellerhals Ferguson Kroblin PLLC
- Location: 9100 Port of Sale Mall, Ste 15, St. Thomas, VI 00802
- Role: Butterfly Trust successor trustee (Feb 2015), replacing Darren Indyke
- Evidence: Named by Indyke as replacement trustee (EFTA01472226). This is the same Kellerhals Ferguson Kroblin PLLC that received $20M wires from Southern Trust Company (EFTA01346187).
- Docs: EFTA01472226
- Role: Orion Investigations — private investigator retained by Epstein's legal counsel
- Evidence: Named in FBI property return documentation (EFTA01307722, Aug 2, 2019). Retained by Epstein's legal counsel in connection with the criminal case. Received return of Epstein's property from FBI including diamonds, $50K cash, Treasury badge, and 5 passports. External to DB but part of Epstein's legal/investigative infrastructure.
- Docs: EFTA01307722
- Full Name: Luciano Fontanilla
- Evidence: Named by Lesley Groff in EFTA01344886: "Jojo is on his way there now... he is in the Mercedes Black Maybach!" DIRECTLY linked to Morris — drove Morris from Fekkai salon in the Mercedes Black Maybach (EFTA01344883-889, Mar 2, 2016). Groff confirmed this was routine: "he often does have people come meet him while he is out...and yes, at the salon too sometimes." Same vehicle and salon referenced in victim testimony describing Epstein's daily operations.
- Docs: EFTA01344883-889