According to DOJ-released documents indexed by Epstein Exposed, John Duffy appears in 222 case documents, and 1 email record in the Epstein files.
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.
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John Duffy is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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Document Mentions
Email Mentions (1)
Schedule (3)
2013-04-24 to 2013-04-24 · 3 entries verified across multiple documents
About John Duffy
Who is John Duffy?
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.
What is John Duffy's connection to Jeffrey Epstein?
John Duffy appears in 222 case documents, 0 flight logs, and 1 email from the Epstein investigation files.
Is John Duffy in the Epstein files?
Yes. John Duffy is referenced in 222 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on John Duffy was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.