Named in the Epstein Files

John Duffy

Business
Also known as: Jack Duffy
0
Flights
222
Documents
0
Connections
1
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Former JPMorgan banker identified in court documents as having managed aspects of the Epstein banking relationship. Named in the USVI and victim lawsuits against JPMorgan.

Flight Log Appearances
No flight log records found for John Duffy.
Related Documents
J.P. Morgan Private Bank hosts post‑election conference call featuring former Clinton trade ambassador Peter L. Scher
2025-11-11 · House-oversight · Other
The document is a routine promotional invitation for a conference call. It lists Scher's résumé and the topics to be discussed but provides no concrete allegations, financial transactions, or actionab Call hosted by JPMorgan CEO John Duffy and featuring Peter L. Scher, former U.S. Special Trade Negot Discussion topics include regulatory impacts of the 2012 election and the fiscal cliff. Scher’s ba
finance corporate-responsibility politics src-images-011-house_oversight_030838 house-oversight conference-call government-relations
Re: Answers for you (Duffy, September 20, 2013)
2013-09-20 · Efta-ds10 · Email
From: Duffy, John R. To: jeevacation@gmaitcompeevacation@gmail.com. Date: September 20, 2013. Subject: Re: Answers for you
Re: Answers for you (Jeffrey Epstein, September 20, 2013)
2013-09-20 · Efta-ds10 · Email
From: Jeffrey Epstein. To: Duffy, John R. Date: September 20, 2013. Subject: Re: Answers for you
John Duffy (Lesley Groff, September 20, 2013)
2013-09-20 · Efta-ds11 · Email
From: Lesley Groff. To: Epstein Jeffrey. Date: September 20, 2013. Subject: John Duffy
Answers for you (Duffy, September 20, 2013)
2013-09-20 · Efta-ds11 · Email
From: Duffy, John R. To: jeevacation@gmail.com. Date: September 20, 2013. Subject: Answers for you
John Duffy stepping in (Lesley Groff, September 20, 2013)
2013-09-20 · Efta-ds11 · Email
From: Lesley Groff. To: Epstein Jeffrey. Date: September 20, 2013. Subject: John Duffy stepping in
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.