EFTA01740301
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Related Documents (6)
EFTA01740319
EFTA Document EFTA01740301
EFTA Document EFTA01740319
Unstructured list of prominent individuals in a confidential email
The passage is a raw list of names ranging from academics, tech leaders, politicians, and royalty with no context, relationships, dates, or alleged wrongdoing. It offers minimal investigative value be Contains a mixture of scientists, entrepreneurs, politicians, and royalty. No explicit mention of transactions, meetings, or illicit activity. Lacks dates, locations, or descriptions of any alleged c
Email from 'J' to Jeffrey Epstein titled 'list for bannon steve' containing a roster of dozens of high‑profile individuals
The document provides a concrete, dated email that links Jeffrey Epstein to a list apparently intended for Steve Bannon and includes many influential figures (tech founders, politicians, academics, ro Email dated June 30, 2019, sent from a Gmail address ([email protected]) to another Gmail addres Subject line reads 'list for bannon steve', implying the list is intended for or about Steve Banno
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
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