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.” Epstein replies on July 11%, “So am 1." + On uly 16, 2008 Staley writes o Epstein: © “Jamie wants me to tll im how much | should make tis var, given th expected bark results and my results. To put tn context, my business will be down around 15% this Year. What do you thin? | hope you're managing. | miss our calls 1 boring without you around? Do you have any books yet?” © Epstein replies the next day, “Tell him a one millon dolar increase to 25 millon. The times are tougher an the market would pay more or you to be a rouble shoooter at ane of the messes... Plus options you can point out tha your options arent worth much, and tha or two years you were underpaid. He cannot reduce your salary. It can't be stay with me and youll be fine, and the future wil tke care of se, and when the future is tough ou get penalized.. DO Not give in. I'l try to call later today” + On July 18, 2008 Staley mentions o Epstein tha h is in Miami thee times in January and asks he canvisit, Epstein replies "Yes, don't giv nto. reduction.” * On July 31, 2008 Staley writes to Epstein “Hey boss, We just got done with Jamie's off site. | think we did o. The mortgage market continues to deteriorate. But with commodities coming off we ae betting that markets will tart to improve... | hope you are hangin there. us think of theisand and my boat anchored in fron. do.” + On August 22, 2008 Staley writes to Epstein “I'm tying to do two deals at the same time: buy mensional and sel american century. t's goin to be an interesting all. il miss stopping by your office for advice.” + On September 26,2008 Staley wits to Epstein © “Wamuis an unbelievable deal. But thus i stl going out of control. ned break” © Epstein replies the next day, “Ou'l have plen of time. Enjoy this, ts once in a fetime opportunity, make friends. Keep your eyes open for opportunity.” © Staley replies ter on September 27, writing * miss you. Wht a deal Jamie did. Fm spending a lot of time with Treasury. The Private Bank has brought in $44 billion dollars inthe last two weeks. Unreal. Also, do u know [EER or roughing him out of the bank on Monday. Thanks forthe note. + On September 29, 2008 Staley writes to Epstein “1 hope you keep the and. We all may need to live there.” + On October 10, 2008 Staley write o Epstein“ am dealing withthe Fed on an ide to solve things. need a smart fiend to help me thnk through this suff. Can | get you ou for a weekend to help me (are they listening?). + On October 11.12, 2008 Staley forwards Epteina term sheet that ws sent to others at the Treasury/Fed + On November , 2008 Staley writes “My one exposure sf Glenn sips. He has to tay correct, and show calmness.” Glenn may be a reference to Glenn Dubin wh founded Highbridge. + On December 30, 2008 Epstein writes to Staley, “sunday will not wrk for me., everyone is sone except the housekeepers, you sre more than welcome t use the house. you will be well COrenEE JPM-SDNYLIT-00801998  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 3 of 23 looked after. the chef from paris is there." Staley replies the next day, I tink | will head back. If Something changes , let me know. Otherwise I'v asked Rosa to make a date free in early January for me to visit the Palm Beach office and spend some time with you." + On March 18, 2009 Staley writes to Epstein, “Sorry | missed you today. The Ford TALF deal is a big deal. Let's talk tomorrow.” + On April 24, 2009 Epstein writes to Staley, “American cemtury?” Staley replies the same day “I ‘may have resolved it today. 1 wil call u after lunch.” + On June 19, 2009 Staley writes to Epstein “We settled with Am Century. Details tomorrow. | kept reminding myself of this being ‘cute.’ Thanks for your counsel.” + On July 22, 2008 Epstein writes to Staley “free and home.” Staley replies the same day, “Three solid days of reviewing our $20 b real estate portfolio” + In September 2009, there are a number of e-mails in which it appears Epstein has advanced knowledge of Staley's move into the 18 CEO role: © On September 3, 2009, Epstein writes to Staley “I am told you are on track.” © On September 11, 2009 Epstein writes to Staley, “slow thoughtful, un emotional... the thought is that co=head of both asset and ib is ok steves really a dead man walking. so little he can do." This appears to be a reference to Steve Black who was head of the. investment bank at JPMC until being named a Vice Chairman of the Firm in January. 2010. Jes Staley became the sole CEO of the investment bank on the back of that move. © On September 21, 2009 Epstein writes to Staley, “more edits? What day london?, keep. an eye on steve, , think he now knows” © On September 25, 2009, Epstein writes to Staley, ‘message to be delivered THREE parts Low-t know this must be difficult for you...2.. will really need you help. you've done a great job... 3. 1 would like this transistion to go as smooth as possible, and would welcome any suggestions.==========Nothing more, short sweet in response to any questions - there are lots of details to be worked out,.. you and | need to spend some. real time WHEN | GET BACKS" © On September 27, 2009, Kristin Lemkau sends Staley a draft organizational announcement regarding Steve Black becoming Executing/Vice Chairman and Staley stepping into the CEO role. Staley then forwards to Epstein as “FY.” © On September 28, 2009, Epstein writes to Staley, “Steve and you should agree. guidelines for comp, soit protects you from him promising someone something for next year that you will be forced to ive with.. He and you should agree on comp. , and then he should execute. stay out of it, but oversee t. your isk is he will make you look like the bad guy , for people that you will have to win over/” * On September 19-20, 2009 Epstein and Staley appear to exchange edits on a speech that Staley is delivering which appears to be hosted by the Bahrain Economic Development Board, Central Bank of Bahrain and Bahraini Association of Banks. + On October 18, 2009 Epstein writes to Staley, “feel free to cal often, itis difficult for the quarterback to see the playing field. That's why he calls up to the box” * On October 23, 2009, Epstein writes to Staley, “my suggestion Your first Great move , should be: anew China, initiative, first it was alternative investments now china. , you should have a dedicated china entity, with its own board of advisors, should include china politicos. they love. to travel. you should be their ink to treasury... or you can issue credit default swaps, for their Confidential JPM-SDNYLIT-00901999  Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 4 of 23 investment in us co, and you can ask the treasury to be the third party - just an example.” Staley replies, “Brillant!” + On October 25, 2009, Epstein writes to Staley, “One big problem that in china is how to maintain good relationship (Guangsi) with the employees Chinese emphasize courtesy and face-saving. This has to do with China's culture. Being courteous to government officials, and employees are. essential. Chinese people are hospitable, but tis easy to insult the. ; like blacks who don't want to be dissed This craziness is accentuated in the north, which has complex rules of face- saving’. 1 will send someone to you this week for a coffee, that will explain some of this” + On October 26, 2009, Epstein writes to Staley, “i have organized a quick tutorial for you tomorrow any time, oxford educated, speaks fluent chinese... the answer to" do you move your trading op there is” ASK THEM... make the chinese part of the process.. | want to build a relationship, i seek your advice, we are in this for the long term. i have the greatest respect for Your culture, and will attempt to learn, forgive me if i make mistakes early, iti only out of a desire to learn, BLAH BLAH BAH". Staley asks if they can be in London because he is there. “tonight and tomorrow night beginning the management changes | need to make.” Epstein writes that the individual is in New York and then “I will lay the groundwork” + On October 27, 2009 Epstein writes Staley an extensive e-mail laying out the steps necessary for JPMC to expand its business in China down to details surrounding culture, office locations and suggestions for approaching government officials. * On October 30, 2009 Staley asks Epstein “Any chance | can go to Santa Fe?” Then on November 1,2009 Staley writes to Epstein “So when all hell breaks lose, and the world s crumbling, will come here, and be at peace. Presently, Im in the hot tub with a glass of white wine. This is an ‘amazing place. Truly amazing. Next time, we're here together. | owe you much. And | deeply ‘appreciate our friendship. | have few so profound.” + On November 28, 200, Epstein writes to Staley “I think you might want to approach abu dhabi, and say as a key player in the world financial system , you will advise them for free. If and only if they decide to implement your advicel.. sale of asets. thats how you will be compensated. just an idea” + On November 29, 2009 Staley forwards Epstein what appears to be an internal e-mail regarding discussions with senior official in the Dubai and Abu Dhabi departments of finance. Brian ‘Sankey suggests that Jes Staley speak with Hani Deaibes who is a current JPMC employee: involved in Middle East Debt Capital Markets. + On December 1, 2009 Epstein writes to Staley “The first most elegant deal that you can do. is to have China buy Dubai World Ports. They want turnkey, ops where they can then use their ‘worldwide construction cos for building. would be a first great deal for the new ceo of the IB" + On December 3, 2009, Staley writes to Epstein, “I realize the danger in sending this e-mail. But is was great to be able, today, to give you, in New York City, a long heartfel, hug. To my friend, thanks. Jes” It appears that at this point in time Epstein was not permitted to leave the state of Florida based on the terms of his sentence which provides context to the preface of Staley's e- mai. * On December 17, 2009 Epstein writes to Staley “do you think Jamie would consider upping the ‘amount paid to the small business fund by an additional 25. If the tax on bonuses was lowered?” + On December 20, 2009, Staley sends an e-mail to Epstein which includes a lengthy lst of bullet points, some of which include confidential JPMC information, that appear to address questions Confidential JPM-SDNYLIT-00902000  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 5 of 23 ‘surrounding an internal discussion on compensation with JPMC (potentially for the Firm's Risk Committee). + On December 26, 2009 Epstein writes to Staley “I think your presentation to the isk commitee should be made by others, and attended by you. * I've asked them to explain to US’. not you explaining tothe. its too early for you to be seen a lecturing. slowly slowly” + On January 6, 2010 Staley write to Epstein “Fun tonight. What do we do next22222" firey Epstein e-mails Staley shorty after and writes “my car and driver, , former dea armed. will ick You up in st thomas we have all the on field permits. helicopter also availble for a tour around , remember own the two big marinas. yacht haven grand, in t thomas and the marina at red hook...you can use my at's jetski gym etc. willorganiz the harbor at Norman sland if you Hike, in the bul as wel s lunch at guana.” + On January 11, 2010, Staley’s Admin Asistant e-mails Epstein and wites “Hi effrey: If available Js would ike to use the Yacht Haven Grand marina this Wednesday and Thursday. nights. At your convenience, can you please let me know who | can contact to arane. Also, can you please let me know f you have US Customs at the marina. Captain Bill Truesdale would like to clear at the marinaif possible. Many thanks, Rosa” + On January 14,2010, Staley writes to Epstein “Arived at your harbor. Someday, we have to do this together.” + On January 22, 2010, Epstein writes to Staley “As | sid at dinner, you are perceived as oo big. however with the new campiagn finance law, you ar also now seen as very very powerful. The chancelor of the exchequer, Darling is willing to it with you and discuss these isues in Davos. | think you should decline, and set areal meeting. not a meeting squeezed between lunches and others. We should talk.” + On January 25, 2010 Epstein write to Staley “the more time you have to announce the better. Ive set up you and peter to meet in davos with darling, it would be better afterwards to announce. 1 would go slowly this can st th stage for lot to come. Obama really wants a fight. its cay. * They took bailout money and then... the problems are al inherited, not of his doing, he reached out a hand to help and was taken advantage of typical but problematic” + On January 25, 2010 Staley sends Epstein an exact numerical breakdown of the number of JPMC employees in the UK by ofice location + On January 27, 2010 Staley inquires with Epstein about whether he can assist in securing an audience with either Peter Mandelson or Alistair Darling who ws Chancellor of the Exchequer atthe time. + On March 2, 2010, Staley's Admin Assistant e-mails Epstein (copying Lesley Groff at Igroff@dkiplic.com) noting that Staley will “be there at 8:30pm”. + On March 18, 2010, Epstein writes to Staley “youre covered for the end of the month’ to which Staley replies “the stars align” + On April 10, 2010 Tom Pritzker INS 1: =n msi xchange with Staley about what appears to be a family office restructuring where they are engaged with JPMC. Staley forwards the exchange to Epstein © On April 13, 2010 Staley writes to Epstein “Tony's handler fo cash and investments is John Stellato” © On May 14, 2010 Staley's Admin Assistant e-mails Epstein meeting materials for a meeting between Stale, Carin and JPM with Pritzker. Confidential JPM-SDNYLIT-00802001  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 6 of 23 © On June 20, 2010 Epstein ites to Tom Pritzker and Staley spoke to the hutchinson peopl, they prefer we waitunti the fll ear results are in, they defintely want out they want to show th spread between thie 3g business and ports” + On April 12, 2010, Epstein writes SN boyfriend, INN woud! lik to work at jpm..| Would very much appeciate tf we can get him in a training program for private banking, he s responsible 27, and very personable. he could be a reat asset eventual a your florida office” to which Staley replies “Have him send me his resume.” JE 2s the boyfriend of [NE Iho was reported t be involved with Epstein’ relationships with young women. He was one of the mst frequent visitors of Epstein while he was incarcerated in Palm Beach Floris, © On May 5, 2010 Epstein writes to Staley Jill} meeting with Charlie Farhoody and Wichael Bruno, tomorrow palm beach” © On May 10,2010 Epstein writs to Staley “any word on J inerview?” Staley replied “It wasn't great. No role for now. They're letting him know.” + On June 3, 2010 Epstein writes to Staley “Do not sell cheap. it will look as you ar trying to buy soby” + On June 12,2010 Epstein write to Staley “re. mgm. consider baryjosephson , used ot run paramount. good guy.” + On June 20,2010 Staley forwards an interna guidance memo sent to senior executives at JMC regarding talking points around JMC negotiations to buy Gavea Investimentos Gavea was acquired by JPMC with a strategic alliance with Highbridge. + On September 2,2010 Staley write to Epstein “Andi jus had the most senior meeting JPM has ad save for Jamie meeting vit SEEN. 1 set almost 2 hours with NY of th ENE Hi wil be in th EE Vil tll what he offered/asked when we meet. Very cool. Im seeing the Princ this afternoon. + On December 27, 2010 Epstein ask Staley where he sand Staley replies “In Baia, on a beach far from anything. No cell. Sporadic mail. Nice break and no need for security. Back a week from today. Scheduled dinner on Little St e's on Jan 21t. 'm in Amerstdam on Jan 6 and Zurich the 7 and 8th. Hope ur an the sland, and avoiding th foreign country called Palm Beach. Jos + On January 20,2011 Tom Pritzker sends Epstein a photo and a note “A picture tells a thousand ‘words. Here is your happy birthday photo. What do all the people in this picture (save one) have in common? tjp”. Epstein forwards the email to Staley but it does not appear the photo comes through. + On January 21, 2011 Staley wits to Epstein “Anchored in Chrismas Cove. Heaven is being on Bequia [Staley’s boat]. Safe travels to Paris. And, as always, thanks for the friendship. Jes” Epstein replies “You are welcome tous jet skis snorkels mpvies boats” + On January 27, 2011 Epstein e-mails tay an article Mls Show Bear Stearns heated Clients out of Billions from The Atlantic. + On February 13, 2011 Epstein asks Staley “Would you ike hel inst bats” + On Miarch3, 2011 Epstein writes to Staley, “Tod you -- amily” to which Staley replies “family + On March , 2011 Epstein e-mails Staley “more bad press. gnore it. Staley replies “The post?” And Epstein replies =o, english papers have gone berserk, claiming i reopening COrenEa JPM-SDNYLIT-00302002  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 7 of 23 vestigation, nokirus, puliigs phanaook a fst rive. was salen ny oy houseman curently in prison or doing so” + On March’, 2011 Epstein sends Staley a Vanity Fir article about Epstein and Ghislaine Mawel from that date. + On March 10,2011 Epstein writes o Staley “th English papers want andrews head, , tomorow they wil say th investigation wants to talk to him, its all bul, butt sell” + On March 18, 2011 Epstein writes to Staley “Dear arly member, don't fret” * On June 13, 2011 Epstein writes to Paul Morris at JPMC regarding his interest (in the name of Financial Trust) in a property in London at 11 Cadogan Gardens (appears to be $12m deposit or puree + On une 13, 2011, Epstein writes to Paul Mortis “can you have someone pull up al he details on aco called OPERA in Norway, | might want to make aun at I + On August 13, 2011 Staley wits to Epstein “we mis” + On May 2, 2012, Paul Mori of PMC writes to Epstein “firey separately, McGraw and | vould ike to come 506 yo and discus your etate lan and what wo are seeing with other cients.” t is unclear the extent to which JPMC employees were involved in Epstein’s estate plans generally. + On May 12,2012 Epstein writes to Paul iri “lent buying a huge at work, wha form should he buyit in. delaware trust. JEN Tc. need answer mon night. (the scream for your nfo any)” Note tha it was ate publicized ha Leon Black had purchased th painting. A umber of mais ae subsequently exchanged back and forth regarding the pointing and logistic. On May 16,2012 Paul Morris and Tom McGraw send Epstein. daft LLC structure or purchasing the painting in the name of irrevecoble trusts on behalf of [IEE + On June 1, 2012, Dv Guid rom JPMC (copying Paul Barret) wrote to Epstein “We gave Larry Unrein your contact 5. He wil be trying t get in touch with you The subject was “Jawbone” + On une 30,2012 Paul Morris writes to Epstein “Wil et back to asap, if ca get a minute of Your time over the weekend that would be helpful. Many thanks Jeffrey” Epstein wits “what isthe question” Mors replies Jeivey, sory for beng 8 imited on the emals but | guess Tm too discreet, Anyway really appreciate everything you're doing and this is antasic apportunity tha you are pening the door o, 1 briefed our ceo and think he willget a sense of the Ls relationship over the weekend. Come back to yo sap an thai you agai” Mors replied a second time to Epstein's e-mail "No question ust wanted to discuss conversation had ith out ceo abou Land hat | wanted to get an indication aut t yo on an art loan. We wil ice up again Monday” * Olly 35, 2012 Jou Shey ses Epstein drat organizational amtourcerment regarding a move by Jes Staley from I CEO to focus on forming Regulation and Technology council that would “hat willseek out and sponsor opportunities in technology and regulation that adress the cvoling needs of global France.” Tv announcement fin af nd Epstein replies with is proposed cits on th organizational announcement + Gr ly 15, 2012, Epstein writes to Paul Morrs “| would arpeciate iI someone in your shop put together a sample portfolio of funds and products fora 100 millon dla. structured to yield about 10% Note hat on September 20, 2012 Paul Morris writes to Epstein coping David Gifiida rom JMC efrey Would you ike us to revit the 10mm portfolio we discussed back in July? Paul” — JPM-SDNYLIT-00302008  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 8 of 23 + On August 10, 2012 Epstein ites to Maurice Somnenberg of PMC “un seeing youn san fran . Wr bilogy gus at harvard all agree tha the signa teligence use by th various agencies , could be pt to werk an breaking the dna code or protein signa robles, breaking foreign codes i the expertise of the us and na. twould be great to know which agency button to push" 0 which Sonnenberg replies "Hi Jeffrey. Good runing nfo you. Wher you get back, give me ving ane we ight chat a tle ore about this” + On November 8, 2012, Staley writes to Epstein “One challenge w oak ree i that deb doesnt want tomove to LA” + On November 14,2012, Staley writes to Epstein “Thanks fo you friendship and generosity in supporting this year's NY Half Sience fundraiser, The event was. great sucess and we could not have done without you” + On Octaber 30,2013, es Staley sens atest mall to Epstein and a number of JAVIC employees anc amily members and frends from italey@bluermountaincapial com. firey Epstein appears tobe helping Jes Staley with th graduate school admissions process for [ll + on April 27, 2009 Epstein Emails Staley ith the subject IE which is ENS rc ites J can meet have dinner lunch a weekend with any o the following sth ova mit quantum computing. murray gell man. santa fe institute, quarks, brian greane columbia tring theory, leonard suskind , tin theory wrence kause, origin nttute phoenix arizona. lee smoli peimite nsitut, loop quantum gravy , she can se th large hadron colder nswitzerand. private tour” +O September 24,2010 Staley forwards an emai thread between is wife I ins whether Epstein can get in touch with a Professor Robert Mavhinney at Columbia Univers. Epstein replies he can do so “ina nap” + On November 11, 2010 Staley sends JRF cum to Epstein and writes TN I ir coiics “she can sit with chard Avel whe | get back, he won the Nobel prize. he has guaranteed me.” Staley replies - ] I <r ic back “on Ke gave 4 bilion to the school willyou relax” wits to Spoke with im today and he mentioned that BEEN IRs whatitis not to worry the score does nt seem to be a problem according tomy Sources. What going om with your applications? Have you heard back from anyone? Ary thoughts or is BERN tl high on your st? Look forward to hearing from you! Sest IE I +." on top of the e-mail, and then Staley forwards to Epstein and writes . + On January 15,2011 Epstein writes to Staley “lee bllingr il come say hi, in davos as well. Note tha Lee Bolinger has been President of Columbia University since 2002 He has also served onthe Bard of Directors of the Federal Reserve Bank in New York iy + On January 15,2011 Epstein writs “woody here rom 7- 830, richard axel sultan, leon stop br. i you can, alo alexis now 70-30 up from 45-55" Cope JP-SDNYLIT-00902004  Case 1:22:v-10904-JSR Document 191-4 Filed 06/20/23 Page 9 of 23 + On February 2, 2011 Staley writes to Epstein “spent an hour w the President.” Its unclear if the reference i to the President of Columbia, POTUS, or ther. + On March 5, 2011 Staley writes to Epstein “Deby and | were talking tonight about what you have meant to me and toll You have paid a price for what has been accused. But we know what have done for us. And we count you as one of our deepest fiends. And most honest of people. Thanks, Jes” Epstein replies “family” + On August 23,2012 Staley writes to Epstein “I can't tll you how much your friendship has meant to me. Thank you deeply for the las few weeks. All wil be fine, and we have [EE I ry most cherished friend, Jes” Epstein replies “| appreciate you and your thoughts” + on December, 2012 ENN Got an Av in QM. Jes Staley. forwards the e-mail to Epstein and writes “FY| thanks” + On April15,2014 e-mails alist of family and friends to lt them know about| that she was involved in making. Both Epstein and Nikolic are recipients of her e-mail among others. Jeffrey Epstein makes limited references to his interest in women but no explicit references to age. There are also some comments which, while unconfirmed, may have the appearance of relating to inappropriate behavior with one reference between Epstein and Staley to a modeling agency: * On August 27, 2009 Jes Staley writes to Epstein that he is on his (Staley’s) boat and that he will be “In London with Jamie, mid week.” Epstein writes “how long london? Do you need anything. there?” Staley replies on August 29, 2009 with “Yep.” + On December 4, 2009 Epstein e-mail Staley and writes “you were with larry, and | had to put up with.” Atached to the e-mail is an image of 2 young woman wearing a revealing outfit in a modeling pose. Staley replies back the same day and writes “Don't tell me a French wine.” + On December 20, 2009 Epstein e-mails Staley with a blank e-mail that includes an attachment which appears to be a modeling photo of a young woman. + On June 14, 2010 Staley writes to Epstein “he has a SEA next to him”. Epstein replies “do you mean taf. Staley replies “Do u know a catherine eating (sp?_. Katherine Keating i daughter of a former Australian Prime Minister who was shown in news reports leaving Epstein’ home in NYC while rince Andrew waved to her while leaving + On June 16, 2010 Staley writes to Epstein “is sh free tonight?” ts unclear what thi sin reference to. Epstein replies “call me” and Staley replies “fm with A” which presumably may have been prince Andrew. * Onluly 9, 2010 Staley writes to Epstein “Maybe they're tracking u?? That was fun. Say hi to Snow White.” Epstein replies “what character would you like next” to which Staley replied “Beauty and the Beast...” Epstein further replied “well one side is available” + On November 26, 2010 Staley writes to Epstein “Im here at some ball with Jl She says u Slept with her!” While Epstein was reported to have a social relationship with NN IN is uncer if this i the J being referenced. = On December 31, 2010, Staley writes to Epstein “Im here in brazil with three beautiful women. Have a happy new year.” Epstein replies that they have even mre in common than he thinks Confidential JPM-SDNYLIT-00802005  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10 of 23 + On March 11,2011 Epstein writes to Staley is there a problem with th ett of credit in favor ofthe modeling agency, was just told that PAul morris is not returning my guys calls. called im twice myself today you get a chance , nothing urgent” Jeffrey Epstein appears to maintain relationships with a number of senior business executives and senior government officials globally. + On January 15,2009, Epstein writes to Staley *. david gergenis coming to see me today.. we should talk before twelve.” David Gergen i the name of former adviser to Presidents Nixon, Ford, Reagan and Clinton through 1994. + On January 19, 2009, Andrew Farkas e-mails Epstein an update surrounding Turner Constructions operations in Dub. Andrew Farkas is 3 major rel estate investor who founded Island Capita Group and is major donor to Harvard University. His family owned Alexander's department stores. + Farkas also appears to be friendly with Epstein and provides him with information on a sailboat that has hit the market for purchase which Epstein forwards o Jes Staley. Recent news reports have identified Farkas a an associate of efrey Epstein who entered nto a int venture with Him to purchase the American Yacht Harbor a 6100 Red Hook Quarter i the USVL The e-mail adress that appear to be affliated with Farkas + Note that Epstein also appears to be close with onathan Farkas, another member of the Farkss family, with whom he appears to have business elatonship. The mil address that appears to be ffiated with Jonathan rarkas i< EEE. On Apri 2, 2009, Epstein forwards an e. mail from Farkas to Jes Staley ith a presentation on an investment management entity called Asset Alliance. On April 6, 2009 Epstein asked Staley for his thoughts on the deck to which Staley replied t raised mor questions than answers. A diversified asset mangement business with oly $10 bilion doesn't have much financial leverage. Bu. 5 you know ike the business of managing money.” + On March 29,2012 Epstein writes to Paul Morris of JPMC “andrew farkas, can meet with you on monday or tues, to discuss the project + On August, 2009, Epstein writes to Stley “are you availabe to ake a cal from the chairman of sa Oppenheim. Sal Oppenheim was a German Bank which became a subsidiary of Deutsche Bank in 2010 and was rolled nto the Deutsche Bank brand in 2017. + On September 20, 2009, Staley writes to Epstein “Meeting Bai in a few minutes” + On October 16,2009, Epstein writs to Staley “sory, did't get back to you lastnight. had sultan and one of putin people here” + On April 4, 2010 Epstein asks Staley toca him. Staley replies “Apparently, Gates will be there for diner.” Epstein replies his ight hand in boris ili. and nathan, you should focus your ues on boris” Epstein subsequently forwards an emai from Boris Nikolic that the meeting scheduling s mistake an that il Gates is in the Galapagos lands and Bors sat other meetings + On April 15, 2010 Staley and Epstein exchange e-mails regarding Steve Rattner who founded a fim called Quadrangle. Based an the email and an internat search Rattner was inthe process by being sued by the SEC for fraud while he was simultaneously looking to sue the Firm he founded COrenEE JPM. SDNYLIT-00802006  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 11 of 23 + On June, 2010 Epstein writes to Staley “Though it wad be tough on her, ike the da of instaling [Jl in london. for a couple of months a least. it could be seen aas a positive for the fon am gee hr areal lator” + On Augut 21, 2010 pst writes to tly “i be on my el toda tears, going back o cy for dinner, coming back omororw for movie” + On October 1, 2010 Epstein forwards an mal (sender unclear) 0 Saley with th subject ne Teri tha vat ses oe Fourteen To Sr = Sava, HE Shak Khalid bin Ahmed Al Kral 2 Coot, HE. Wr. Ahmed Abou Shit © Kowal, HE. Shlkh Or. Mohammad Sabah a Salem a Sabah 2 Lebanon, HE Wr. Saad Harr, Prime Minster « Lanemorg, HE. rom seer o Morar, AE, Tafa HP = Niger HE. Hey Ode Amogobia < Pakitan, HE Makhdoom Shah ahmood Qureshi a Pou HE. Wo bd Pipe Marans reds © ator HE. Shlkh Hamad bin fas bin aber AL Thani < South Korea, HE. i. Ya Myung. han © Spain, H.E. Mr. Miguel Angel Moratinos Cuyaubé © Suiterand, HE. Vi. Micheline Cony Rey 2 United Ara Emirate, H.R A. Shek Abdulla bin Zayed Al Nayar” + On October 25, 2010, Eps writes to Staley “Some of the biger layers, an now shlk mohammed from dubai, have asked fr priate alk. 1nd t decid how to gear up my advisory business rab group fom gatdman. Hire 5-10sar Lay? peter? andrew?” + On November 7, 010 Epstein wits to Staley “Mohamed aayan was surprised ou ut 0 mich Tabasco on your meat” + Onanary 3, 211 Epstein writs to Staley am going to meet with Tim Collin, Any dea. Staley replies “Oman.” * OnJanuary 7, 2011 Epstein writes to Peter Mandelson (copying Staley) “had breakfast with hard ranean, he's a a bi fom fava” + On January 19,201 Lura Shrine rom IPMS writes to Epstein “Ace wouldve to speak to ery. Can you leas all Ace at 212.273-4605, or omll im hone amber where ees canbe reached?” * On January 22, 2011 Epstein asks if Staley liked the kitchen. Staley replies “Terrific. Lots of Soa ea gO In I rT oat, vain ace. 1 nk Lay sc. Je. Eston ten rapes “do you want oon a gates der moves oot” + OnJanary 31,201 Epstein writs to tle “will ave gates alone for two dys. any put?” Stole replies “4s star 5k a ot your connection of Gate, nuclear emery, and he ide cast” + on february 2,201 Epstein e-mats Dav stern | <2 Stley “he coming gan today, an terest. Mr. Desmond Shum shee chaimnan and CEO of Airport City Development Corporation and a member of the 11th session of Beijing's _—— OR  Case 1:22-v-10904-JSR Document 191-4 Filed 06/20/23 Page 12 of 23 Polcal Consultative Confrence. Mr. Shum serves as a member of the standing commitee of the Institute of Finance and Banking, Chinese Academy of Social Sciences, ands the founder of Kaifeng Foundation China, He is also a honorary trustee of Tsinghua Universy. He holds a bachelor's degree in finance and accounting from Univers of Wisconsin, Madison, and an executive MBA from a int program of the Kellogg School of Business, Northwestern Universit, and Hong Kong Univesity of Science and Technology. tern replies can meet with im when Fm in Being next to see what to do with him” + On February 5, 2011 Epstein forwards an e-mail o Staley that he appeared to receiv from tarry Sarmers ESSN ich says What i real story on madoff? Should pm have known better? If they had no ab ligation to figure tout why shold people private bank w them. Staley replies“ cant reply in email. Wil cal Staley writes to Epstein “Like taking imancal chic from the uy who sinle handily, create the biggest os nthe Harvard Endowments history.” + On February 5, 2011 Epstein writs to Staley “leon and sultan here or lunch” + On February 10,2011 Epstein wits to Staley I tld you this was crazy. His next stop s this morning at my house 8am for a couple of hours. Call me at ome ny. Epstein then links to an article about Ehud Barak’ schedule while visting government ofcials inthe United States. + On February 14,2011 pstein wits to Staley “eon black and carl cain will be an a bt ns arts for the weekend” + On February 16, 2011 Epstein wits o Staley “Bahrain, next up a bt, Heavy iranian input” + On February 16, 2011 Epstein wits to Staley “interesting cal rom glenn” + On March 15, 2011 David Stern wrote to Epstein “Today Fang Fang PM Vice Chairman Asa and CEO China Investment Banking) called me because he believed we had a call scheduled. We did not. He had thing o say either. These guys ae confused and need help...” Epstein forwarded toStaley + On March 23, 2011 Roy Navon writs to Jacob Frenkel and Js Staley of JPMC “Aganst ll ods, we have been granted a meeting with rime Minster Netanyahu” Staley then forwards the note to Epstein and writes “Thanks.” Epstein replies back “surprise suprise” + On April 10, 2011 Epstein write to Staley“ willbe back tomorow. Karim Wade son of the Senegalese president and one of the most important layers in africa, il be atthe house this week, i think you will enjoy him.” On April 16, 2011 Epstein sends another note to Staley “karim wants to hedge a million barrels each quarter of oil buying. This is going to be fun" + On May 3,201 Epstein write to Staley “the son ofthe former primer minster il take you or fun, will send you his detail ater an May 3, 2011 Katherine Keating (referenced above and daughter of former PM of Australia) sends Epstein her brother Patrick Keating's I nformtion + Only 26,2011 Epstein writes to Mary Erdoes “motollasays he knows you forever” to which rdoes replies "Yup 15 yr”. Tommy Mottola ha been referenced in prior entified communications as someone with whom Epstein may have had a business relationship (Epstein was ona cal with JAM relating to management of iottlas money) + On September 16, 2011 Epstein write to Staley “eduardo tedodorn, , amily head, and member of agnelifamily, owner of fertar maserate and iat willbe wth me next sat, save time” — JPM-SDNYLIT-00302008  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 13 of 23 + On September 16, 201 Epstein wits to tle “co founder of facebook, and founder of potty, sean parker wil be a he house for dinner on sunday ~come” + Only 252012 Epstein forwards Stal an e-mal tet appears t come rom the resident of he Maldives Mohammed Waheed Hassan who ites” Hi alk t ou finance minister. Hes looking around t borrow upto 500 millon dolls be epaid ovr ten year period preferably with race peri fone year. Would be very helpful 0 know wha ane Ccpeced under th current market conditions. Thanks you. Worm regards Waheed. ot that on August 31,2012» Reuter arti noted that China had ae $500 miln oan the Valdes. firey Epstein appears to maintain partclarly close relationship with Prince Andrew the Duke of York and ord Peter Mandelson, a senior membar of th Brith Government. He also appears o have clos relationship with Sultan Atmed bin Sulayem who i senior UAE affial involved in ownership of the Dubai rts. Lord eter Mandelson + On une 5, 2008 Epstein writes to Staley, “well for al ntends and purposes peter mandelson’s now deputy rime minister” Note that he are a uber of references eter Mandelson, ah was a Soir government oficial the UK. Epstein and tle both appear t speak with Him and meet with him on a number of occasions * On June 17, 2009 Epstein writes to Staley, “peter will be staying at 71 st over weekend, do you want o organize either you, o vou and ie, auiert, op to vou” + On October 12, 2009, Epstein sends anal to tle raring Gordon Brown an an apparent nent to el eran assets with a ne that “Tis fs why you should sit with Peter” + On January 26,201 tle writes o Epstein Sow “Peter ast ight Daring in 20 minute. Will Talk again with Petr this AVL” Eptain relies “my view is sempras an asset that comes up ance evry te years How doe nthe lobl sag does ie ener export hat renee Atri Later a do Er was ease orgs cate i Yous can always porea the prchase 5 don bth investment bak, shoud be the primary ayer, he argument ight go tht f we evel ar forced sli the 18 wil ve a stronger franchise." The discusons appar tobe related to JMC efforts to purchase the Royal Bank of Seti + on March 28, 2010 peter Mandelson EE - i o<ccin “Took 250last ight 500 today Feeling better. Ca Js send me email n sues re Dodds Volcker” Epstein forwards the e-mail to Staley and notes “jeffrey wrote: youll have it late monday early tues... can we set up a 20 minute call/ jes/me ?sometime before your meeting. tonight? tomorrow??jes , you should decide on the " ask".. meeting with you and/or jamie-cutlerr , etc” + On ay 10,2010 Epstein e mals Peter Mandelson and wes" ke see my suggestions come to friton” and then forwards the mail 0 Sale. * On May 11, 2010 Epstein e-mails Staley writing “Peties quitting”. The timing appeared to be. corelated with an lection oss for Mandelson party around hat ime prio n the UK + On May 13,2010 Epstein writes to Saey “es tal tomorrow about pete. and detschbank” Staley replied He sent me a nae. min ond in two weeks.” + On May 16,2010 Epstein sks Staley about is sche while in London and writes “what days wily be there? do you have time or the prince andrew and o peter” Soniealsl PSONYLT STZ  Case 1:22-0v-10904-JSR Document 191-4 Filed 06/20/23 Page 14 of 23 + On May 27, 2010 Peter Mandelson writes to Epstein “This s thing | am speaking to in Shanghai, Ifyou can open the attachments you wil see thatthe entire Chinese banking fraternity is attending, fsn't it something that JPM should be represented at if they want to spread their wings in China?” Epstein forward Mandelson's e-mail to Staley writing I think he is ight. you should read the attachments” + On June 21,2010 Staley asked Epstein “How did Peter M like his meeting ith Peter Scher?” + On October 7, 2010 Epstein writes to Staley “pete said he will be back in london around nov 9th same time as doug with + On October 7, 2010 Staley forwards Epstein an e-mail from Peter Mandelson who writes “In Congo Brazzaville ast week, I talked at length with President Sassou N'Guesso, including about the above new mine. Exploration, he told me, has been undertaken by a consortium of investors backed by JP Morgan. The government is reaching a final decision on whether o issue a full mining licence. spoke to the Miniter of Mines abou this, who favourable tothe licence, but the President wanted to discuss it further with me. No obligation but if there is anyone in JPM who might want to tlk to me privately about thi, please shout, | would be grateful for no approaches to other third parties about this in meantime. Hope you are wel. Sorry not to see: Youn London this week.” + On October 8, 2010 Epstein writes to Staley “would it make sense to have peter have a relationship with cazanoy,” * On October 20, 2010 Epstein writes to Staley “petie is just back from russia and now in london” + On October 21, 2010 t appears Staley met with Peter Mandelson. On the same date Epstein e- mailed Staley writing “ok , pritsker coming to ciner tonight. think about casenov with peter or Andrew” + On October 27, 2010 Staley forwards Epstein an e-mail he sent to Peter Mandelson that sppears to include internal IPMC information on a deal regarding privatization of businesses in Russia. Staley offers o his colleagues "When Lord Mandelson can help, please let me know.” + On November 12, 2010 Epstein writes to Staley “petie, and others in paris this weekend. “ Staley replies “12:00 at place. I set” to which Epstein replies Youre set” + On January 22, 2011 Epstein sends Staley an e-mail with the subject “peter in paris with me” and alink 02 financial times article {unable o access the article. + On February 2, 2011 Epstein write to Staley “are we stl on for torw/thurs night... pete s here". Staley replies “l may have to deal with Glenn on a HB issue... So much going on. Spain is interesting. Spoke with the two largest business families in Egypt. The team here likes Stern. | fly back thurs morning.” + On March 16, 2011 a reporter from the Daily Mail named Daniel Bates e-mails Epstin's lawyer Jack Goldberger and writes: © Hello, My name is Daniel Bates and | cover New York for the Daily Mal We are following up something in relation to your dient, Jeffrey Epstein, and I wanted to ask You some questions ahead of the pice going in the paper. Both relate to a British man called Peter Mandelson. We have been tod that in March 2009 Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP Morgan, with a view to setting up discussions between the two men of important financial matters. Is tha correct? And s that a correct summary of the conversation? Secondly, id Mr Epstein contact Mir Dimon on behalf of Mr Mandelson? Confidential JPM-SDNYLIT-00802010  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 15 of 23 What was the nature of the conversation between the two men? We understand that at the time this took place Mr Epstein was on day release following is conviction. 1 ust want to double check with you tha is factually correct s wel. Please let me know as S00 a5 you an -an article is due to go nthe paper tomorrow.” Goldberg forwards to Epstein with a note “ignoring” whic is then forwarded to Sale. prince Andrew, Duke of York + On June 24,2009 Epstein write to Staley, “Ask Andrew about i sand, tell him about your boat plans” This appears tobe a eference to Prince Andrew, the Duke of York, with whom Epstein and Staley appear to speak and meet with on a number of occasions. + On April 15, 2010 Epstein write to Prince Andrew the Duke of Yor ISSN ies taley will be inlondon on thurs the 22. think you should meet f you ae in town. Prince Andrews replies that he i unavailable but il look to vst New Yorkin the near future + On May 18, 2010 Epstein writes to Staley “anadrew will ry to see you on your tip to londort” + On June 16,2010 Epsein writes to Staley “Andrew ut sat next to me at dinner. We wil try to connect ths week. Any word on M? This s fun.” + On August 29, 2010 Epstein writes to Staley “andrews wil al tim if you give me the numbers”. Its a reference to Tim Collins, EO of Rpplewood Holdings + On September 2, 2010 Epstein writs to Staley “About to connect with Andrew” + On September 2, 2010 Lesley Grof writs to Epstein “les Staley's ace called saying lst right Jes met up with Prince Andrew and Tim Collins Tim Collin ofice calls J'ofice aking for Prince Andrew's contact number, es" office oes not have Prince Andrews number and have called us requesting i. Please advise.” Epstein forwards the note to both Staley and Prince Andrew. * On September 28, 2010 Epstein writes to Staley “prince Andrew would like much more to represent casanou in china than tim Colin". This may relate to JPMC Cazenove busines in London. + On December 2, 2010 Jeffry Epstein forwards an emai to Staley from Prince Andrew vith an inquiry the Prince received from Ara Petroleum lookin fo a $200 milion working captal ne. Since the company is based in the US Prince Andrew appeared to suggest Epstein connect them with Us bank + On December 22, 2010 Prince Andrews writs to Jes “Wishing you a very happy Christmas and New Year. Sorry to have missed you this week. 1 had to goto Afghanistan so couldn't be here and could tell ou why or where Iwas. Hope to catch up sometime after the New Year. 1 will be at Davos as usual Staley replied “Be sae there. | bet it helps people that you'e there. |i get u the schedule of the JP Morgan stuff. (Rosa -- can u send the place and time of the Morgan ‘events in Davos). | must say, getting a Christmas note from The Duke of York is sort of cool. Sorry we missed in London. | was there to announce or deal in Canary Warf We got prety good press. Maybe in London the next time I'm there, | could show u the building we bought. (The old Lehman building). The mayor of London was funny as hays.” + On February 26, 2011 Epstein writes to Staley “andrew asked or your london schedule” COrenEa JPM-SDNYLIT-00802011  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 16 of 23 Sultan Ahmed bin Sulayem + Note that this relationship appears to play into references Epstein makes to Staley regarding a suggestion for Staley to do a deal between the Chinese and UAE ports. + On September 23, 2009 Sultan Ahmed bin Sulayem (senior official involved in Dubai ports and Chairman/CEO of DP World) e-mails Epstein an article about a Liberian government minister, Wills Knuckles, who lost his position when a picture was published of him engaged in sexual relations with two women. Epstein then forwards the graphic image to Staley. * On December 7, 2009 Epstein writes to Staley “if you can have a one on one off the record with sultan, he will meet you.” * On December 8, 2009 Epstein writes to Staley “no to china / ports et. sultan will meet you privately to give you guidance, on the players, the groundwork is well prepared. Remember you are going as the senior statements, you do not need to talk about the nitty grity of deals , leave: that to underlyings” + On December 8, 2009 Epstein writes to Sultan bin Sulayem and writes “sultan, jes i free thurs, from 5:10pm. Where and when, only the two of you please” * On December 9, 2009 Epstein writes to Staley “sultan is laying the groundwork for you to establish a serious presence. jom reputation in the region is poor. | understand it comes from not being fooled. However, | think it in your interest to rebuild. The swiss banks, are no longer sacrosanct, the wealth management, and 1B, are open opportunities and like china very much personal.” + On December 10, 2009 Epstein asks Staley “having fun?” Staley replies “Wild. Just saw the crown prince.” + On March 4, 2010 Sultan bin Sulayem e-mails Epstein a draft of a letter addressed to Jes Staley regarding refinancing for Slayers ownership of Duke's Hotel in London. Epstein replies that he needs "to see the numbers” and then forwards the draft e-mail to Jes Staley. Beginning in 2011 Jes Staley and Mary Erdoes have regular communication with Jeffrey Epstein relating to certain strategic initiatives and business proposals. There are occasional personal e-mails between Erdoes and Epstein interspersed within this time period. + On February 6, 2011 Epstein writes to Staley “donor advised fund. 3/1. you could te tnitally just to thegates program, minimum gift. 100 million. it could then be opend up. later. IT will be the largest foundation in the world. You need an advisroy board for 1, investments. 2. distributions. you will need an amministration , mirroring a mutual fund. 4. tax compiance dept. dedicated to the operation. IT will inderpin a trust and estate . dep, the size of which will be enormous, 5. | would suggest , an irs auditor fulltime on site. 6, as a DAF , you will be able totake in funky assets. (subs, closely held c's, Ar, ) valuation services. . sale and mgmt of 144 stock ). done right ts 100 billion dollars in 2 years. _ thetension is making money from a Charitable Org. therefore the money making parts need to be arms length . salaries are disclosable and closely watched . Farming the investments to a highbridge is no brainer , but ‘must be done with airtight opinions and reviewed by committees. | thought of University Heads. Foundation Chairs, for the boards It will be the most sort after board in the country.” + On February 18, 2011 Epstein writes to Juliet Pulls from JPMC and Jes Staley and writes “It would be a JPM donor advised fund, A stellar board, broken down into investment committee ‘and distribution. There are a number of people that have pledged to give more than half of their net worth to charity, Bil gates and Warren Buffett Pledge program, more than 60 billion Confidential JPM-SDNYLIT-00902012  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 17 of 23 sofar. The next stepis unknown ,, They all have a tax advisor, but have no real clue on how to give it away. ie. metrics re successful giving, review of broad areas etc. No set timeline, , the cash pressure is enormous. , re anonymity, not important but would not want to be seen as supporting one bank. JPM would be an integral part. Not advisor, operator , compliance it should be a jpm program to meet the needs of the plegers. i would envision both already received and yet to be received deductions. each donor individual, advises on type of investment, donor gets to suggest recipients as well as have ideas presented. Juliet, please review fidelity donor advised fund, for a similar structure, but without the very large minimums. that i would envision." Staley replies only to Epstein “We need to talk.” * On February 25, 2011 Epstein writes to Staley “gates guys here today. - no reporters. | took care of that. - stay calm and focused. we need to speak, 1am staying until very late tonight.. seeing gates re donor a. on tues thru fi. wed set aside for two-three hours. to discuss just this” + On March 4, 2011 Staley sends Epstein a JPMC internal comparison of the Gates and Ford family foundations, + On August 2, 2011 Exdoes’ Admin Assistant sends her note “Called from Paris. He thought You'd appreciate that he just got out of the pool a the Ritz. He'll cal you back later.” Erdoes forwarded the note to Epstein writing “Rude and insensitive” + On August 10, 2011 Epstein writes to Staley and Erdoes: © “for the meeting with Dick , we should have a complete presentation. I needs to address how it enhances current giving by GF . vaccines, maternal care, These should be two of the donor silos... IT should have a structure, that for example purposes only, has, the best investors inthe role of advisors. we should decide whether being on the investment commmitee, automatially disqualifies an investment in ones particular fund , for example if Eon sat on the advisory board, should there be no apollo investments ( Tegal issue as well as optical .. JOM acts as fiduciary in every capacity It should deal with hard to value assets. appreciated real estate. , (a real estate group, should be available). valuation firms, trust and estate experts. . The web based, investor access to information, could set an example for simple user interface. click or touch an investment silo to retrieve al relevant data, in many forms. This will be very HIGH profile. 1 propose a minimum of 100 millon donation . I willbe the most exclusive of clubs, In addition , though membersip inthe "clubcould be known . the gifts can be given anonymously. This will uli the wishes of many that have spoken to bill about wanting to do things but not wanting the publicity. For example funding Gay, Ads, Jewish, orgs, that otherwise might bring unwanted attention to the giver by both the. press and its competing groups. For example, If someone wants to give money to.a program that in any way competes with their self or perceived image. Another school. , program etc. many have expressed reservations that giving publicly woud send a complex message to those institutions that have already close relations with the donor.” © Exdoes replies “Got it. We should ine a way to go through over next week or so when jess back. + On August 11, 2011 Epstein writes to Erdoes “The french bank rumor problem, fear i only the begginng.. as twitter and facebook have spurred the rots in the mide cast, itis open to abuse where a cybermessage goes to thousands to buy or sel X. or spread rumor a or b”. Erdoes. replies to Epstein and Staley's gmail account [NE ore trying to stem rumors ourselves. But the BOFA, socgen stuff is rapid” + On August 27, 2011 Epstein writes to Staley and Erdoes “Careful, the people at Gates- Gabriella Fitzgerald is a. public advocacy person, no real experience in anything but, jennifer alcon is very junior, Connie Calligswrth, and Dick. are the senior people, and they say they are getting Confidential JPM-SDNYLIT-00802013  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 18 of 23 confusing messages from JPM. They say that JOM wants to use the current foundation to do other things. Bil i a his country house. and most likely will not deal with it before wed. There are too many people without direction. lets speak,” + On August 28, 2011 Erdoes write to Epstein “Jackie lss, a young woman who is part of philanthropy group, has been taking to Alcorn around the concept of a healthcare da (his is on the back of the healthcare summit) for months. Then about a month ago, Jackie, the Ray Chambers and Gates foundation met and discussed importance and viabilty of on the heath care facilty. Thats not the same thing as what we have been working on for the meeting with Dick, and I'm sorry that Gates people are confused. As fo the meeting Wed, we do have full 15 page external book and a 138 page internal book. will be speaking with cuter and jes tis week to discuss how to propery deal with you arranging thi. Js i likely more focused on lene attacking his boat a the current moment. Epstein replies I suggest you postpone the meeting, Your audience is not conditioned properly and i strongly believe it will do more harm than good atthe moment. further details when we speak” + On August 28, 2011 Erdoes e-mails Epstein and Staley a formal deck outlining their efforts surrounding the creation of a Donor Advised Fund within the confines of the Gates Foundation. It appears the initiative was named “Project Molecule” within JPM. Staley e-mails Epstein an updated version of the presentation on August 30, 2011 + On August 31, 2011 Epstein e-mail Staley and Erdoes and writes RE inancail deal. ideas. 1. think there willbe many diverse and interesting opportunities to turn over amost tunkey ansactions to JPM. The Middle East as i e-forms. will be a gold mine of new transacations, people, govt needs. im not sure of interest in places people. like syria, egypt, bya. though there willbe great needs and serious wealth and support. | am aware of the paramount need for sunshine. The new ssues is these leaders are wary , of a trcty JPM approach as it represents to them a quas'- Us govt arm. a. There can be a relation with JPM and me. lpm and anew or current investment boutiaue - ( Pritsker?, David Stern, prince Andrew? , he is now allowed to make money) or Joint venture with IAn Osbourne, Bloomberg would eventually jin, f not otherwise occupied. There could be. fe sharin. a bit boring but standard for hedge funds. the money gets 1/2 % - 1 out of the 2 fee, and ussaly 5 of the 20 carry. 1am well aware of my current unfortunate rainbow . | am also aware that JPM has a colorful array of clients. 50 a client relationship is much les problematic than a ntiutioall Joint venture. on th fi side the G20 issues, , regulation, in europe. (las time Great Bitain Jetc was succesfully handled. wiht no blow back , and would argue great vlue to JPM. As mary kinldy pointed out last time with Highbridge , the outcome was less than perfect. | would appreciate your/cuter thoughts. , and as both of you have not jumped with enthusiasm atthe prospect of me sting with him face to face, | leave it in your hands” + On September 20, 2011 Epstein writes to Erdoes think the structure could be a simple as FTC my co. getting ten percent of your profit. on the daf and its offshoots... 1am wiling to put up ten percent of the costs of formation... It was my idea. . will help se it through, It should be an ongoing arrangement, 1am aware that the private bank does not pay for is clients. [am ooking forward to seeing a written proposal soon as there will be an internal gates meeting soon, and | would suggest we try to have an agreement if not finalized at east quite a way down the path before that meeting . thanks hope you are swimming at the berkeley” + On September 22, 2011 Epstein writes to Staley and Erdoes “IF you do decide to goto Seatle, | thinkit might be helpful to review your plans”. does replies “Team is Going to go out next thursday (1 3m in rome) so 1am going t dial in. | can go out the following week but they wan to meet before an oct 1 meeting with Bg/Mg." Confidential JPM-SDNYLIT-00802014  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 19 of 23 + On September 26, 2011 Epstein writes to Erdoes would suggest you bounce your ideas off me before it goes too far down a road that might not be acceptable .. | met with Bill over two ‘months ago to set up the jes dick meeting, | know you are trying to come up with something that i far and balanced. and | appreciate it. | assume you mean tomorrow you will call? If that is not the case please let me know. Thanks” * On September 28, 2011 Epstein writes to Staley and Erdoes “The proposal that Bill gets reduced fees, and then channels the discount to me, is an idea that is stillborn for many of the reasons that we discussed. | think the solution is quite simple. JPM engage an entity, (a law firm , bank, trust co.etc) that it pays a percentage ofits profits on the DAF every year. This amount could be supplemented or decreased by other business directly related to that entity ( kazzak govt for example ).. The only issues would be what type of entity and the relevant rules and reporting requirements. and the amounts and how they are calculated. AS | had proposed, | stand willing to pay my share of costs. legal etc. / An early iteration was that A bil entitty simply hired JPM to do the administration for his DAF. | didn think that was the right structure, as the profits would mostly stay in hs entity, but maybe that can be revisited.” * On September 29, 2011 Epstein writes to Staley and Erdoes “A entity that passes all the tests will be created. thats my responsiblity. We should agree on the fee structure , calculations payments and we can easily move forward, , i.e imagine you were paying pritskers investment bank, 1 suggest that Jom cacluate its profit. ( method to be clearly enumerated), on the DAF, first, we can then add other types of transactions . 1 would start at 15% , you would start at 5, we can after many back and forths now agree at 10%.. and move forward.” + On October 2, 2011 Epstein writes to Staley “JES , the daf i dying. due to cross purposes. ..we need to speak” * On October 2, 2011 Epstein writes to Staley: © “saw Billon Aug 16.. that was a year after my raising with him the DAF idea for the first time. Since then , seperate from helping to tweak your presentation , there has been|ittle interaction between your team and me. | was very cognizant re settling our legal issues to take that out of the equation. Its not going well. and at the moment the chances of success are 50/ 50 at best. that is down from 95-5. This is not about SOCIAL INVESTING. © Erdoes replies “I'm not following your thoughts below. Everyone is marching together to create something very powerful and we wil solve the comp issues. We worked on it ths weekend and have some thoughts on taking your last proposal and using revs not profits and doing years 1-3. Not sure what makes this all only a 50/50 shot. ME” © Epstein writes ‘the comp issue is seperate.. the presentation, is not tailored to bill. He i the only person, the only one, that counts. and the feedback is not good. Your side does not fully understand and cannot deal with the foundation internal politics “Thisis a deal that can only really be done with Jes directly with Bill. The comp issue wil be moot, anyway if this continues on this path. that being said, | see no reason that with ramp up as you are aware will be the greatest between years 3 and 5. any deal should only be limited to the startup years.” * On October 3, 2011 Epstein writes to Staley and Erdoes “The pyramid of the DAF deal, is upside. ‘down, with a wide swath of low level foundation people all attempting to drive /participate, / screw it up. That being said | would ike to see a real proposal today if possible. thanks.” + On October 4, 2011 after a number of follow up messages from Epstein to Erdoes Staley tells Epstein to “stop pushing.” Epstein replies to Staley “I m sure you are swamped. did not get your schedule from roza. On mary, will ease off, | thought | was following plan” Confidential JPM-SDNYLIT-00902015  Case 1:22-v-10904-JSR Document 191-4 Filed 06/20/23 Page 20 of 23 + On January 20,2012 Erdoes writes to Epstein, “Not sure where you are celebrating i, but hope Vou have a great birthday weekend.” Epstein replies, Thanks , Boris said you were terrific” + On September 14, 2013, Epstein wits to Erdoes lets try to speak soon, before your Gates meting, Erdoes replies “Happy to talk early tomorrow am, What timezone wil you be an?” + On September 20, 2013 Epstein writes to Erdoes “answers?” Erdoes replies“ spoke to john Vesterday who has been in London, hence the delay. He will be calling you this am.” + On September 20, 2013 John Duffy wits to Epstein “efrey | have your answers happy to discuss. | called earlier and wil ty you again before 3 and then before 4. In a mtg from 4 to 5. The two exchanged additional e-mails coordinating atime for phone call. Certain messages appear to relate to lawsuits and tigation involving Epstein, JPMC, Bear Stearns, Highbridge, Zwirn etc. o the Firm's maintenance of a relationship with Epstein in general. + On August 26, 2010 Epstein writes to Staley steve cule sent alan greenberg a note, teling him, you and settled. 227 havent seen anything since our conversation. 77 * On September 16, 2010 Epstein writes to Staley (copying attorneys Darren Indyke and Harry Susman) “I am having my attorneys now prepare my version of settlement. documents . 16 ‘million dollars. (35% 46m) releases , that are clear and delineate the issues.” + On September 23, 2010 Epstein wits to Staley “can send to steve curler the terms under which we would sign, and then review the numbers". Latr tht day Epstein writs to Staley “im told that FTC invest 15 i high grade but then railed it nto enhanced leverage for 21 millon, ftcinvested ten millon in abs, and coud invested 10 millon in abs, for a total of 41 millon, the lawsuit contained intrest calculations, that assume are not rleveant.. therefore total invested 41 millon". He then forwards a draft settlement agreement to Staley akin tha Staley forward toSteve Cuter. + On September 24, 2010 Epstein write to Staley“ received a call from cuter. | sid thanks, just hung up with your boss, and he sidely replied JES i not my boss.. a difficult character”. Staley replies “He was head of SEC enforcement. He sa good guy at heart” + On January 14,2011 Epstein write o Stay “thanks for today, kenstarr, dershowitz Iefkowita at Kirkland. All very familar withthe nonsense. each. all, whatever, cuter wants or needs + In February and March 2011, there appear to be a number of discussions nvoling Seve Cutler where Epstein and his attormeys ae looking to speak with him. There appears to be a cll finally Scheduled for February 17, 2011 where Epstein wits to Staley “shuts not cule on call + On February 2, 2011 Epstein e-mails Staley and writes “id Cuter cal Star. ?1 would be happy to meet with him before or after a cal” + On February 7, 2011 Epstein writes to his attorney Kenneth stor IE “Kenny, Steve Culer at JPM , says he has left a number of messages for you.. would realy appreciate tif you coud cal him As had mentioned to you, He i the ead counsel for Morgan, and neds to be reassured that | am a good egg - Steve's ell SEN Thanks in adkance, and can't wait to see you face to face.” Starr replied “Yikes. Will do. | got one message, but not mulile. Apologies, Tomorrow fist ting. Bes, Ken. Star then wrote “News lsh: We called ate today. Left a message. Will ry again tomorrow. Bes, Ken.” + Staley wrote to Epstein an February 9, 2011 in regard to Stars efforts to reach Steve Cutler, “Anything more you would ike me to do.? will be in new york tomorrow at 1 thru Sunday.” Staley then writes “They must have the wrong numbers, Steve says he hast heard anything. Can have Rosa st up call” Epstein replied “Give steve kens email , want him super comfortable Staley then emails tar with Cutler's il adress and contact info. Corea JPM-SDNYLIT-00802016  Case 1:22-01-10904-JSR Document 191-4 Filed 06120123 Page 21 0f 23 * On March 20, 2011, Epstein writes to Staley “I m working on getting steve cutler the comfort he needs”. Staley replies “Agree” + On March 24, 2011 Epstein writes to Staley “take photos. calf you get a chance. | wil be back inny30:31, cule? Shwart? | m ready” + On March 28, 2011 Epstein forwards Staley an e-mail with unclear sources that says “lefiey , I should now be apparent to both you 3nd Glenn's own counsel tha there serious problem . In today's email it states that Glenn now admits to knowing about the Zvi plane in Sept or Oct of 06. both before your withdrawal notice of Nov 13.06 . His protestations and rantings at our last meeting, witnessed by his counsel confirmed Had he known, he would never have convinced you to ony put in for your 80 millon ithdrawa. He sin a bo. We know that Schulte Roth was called nin May 06 , 50 that realy when he fist found out. The money for the plane was taken from the Highbridge managed acc. Highbridge was owned my JPM at that time. This is ugly” * On March 28, 2010, Epstein writes to Darren Indyke (dkiesq@aol.com) “detail for me glenns. involvement with zwirn mgmt. glenn and henry were limited partners of the gp management?” Indyke replies “Wil pul out ap top tonight but as recall, dsam was p of db win & co. Lp which was investment manager ofthe fund. dsam was also member of db wi partners lc the fund's general partner, and a member of dbz gp, lc, which was the managing member of db 2wirn partners llc (the gp of the fund).” Epstein forwards the reply to Staley. + On May 14, 2011 Epstein writes to Mary does “Wendal sid he was not aware of the reason to meet. 2 He knew it was something relating to Zin. 22 Im available on my cell’. Mary replies “He knows" + On May 23, 2011 Epstein writes to rdoes “Thanks for today, Im not ure if you were aware that till ave investments with ighbride. As | have had since 2002. There is leary a fiduciary relationship that has existed since 02. + On May 24, 2011 Epstein writes to Erdoes “sit possible to have ina at the wendel meeting at & oclock with my atts". xdoes replies “efrey —1 am so sorry but | am ust seeing this, having been nan ll day OC with Jamie. hope the meeting went well 'm anxious to hear” Epstein replied “also, the SEC in ts letter of reprimand, described Zwirn 3. sub-advisor of Highbridge.” + On May 24, 2011 Epstein writes to xdoes “seperate and part from the money , fees were paid to Zwirm/dubin th tol fees paid by FIC/EPERS to was $20,514,951 ($13,244,319 incentive fees and $11,270,632 management fees)" + On May 27, 2011 Epstein writes to Erdoes “IF you think right | am happy to meet with im Condren, onthe Highbridge sue as he said twas his area of responsibiiy. He is well ware of the regs and is tough on plaintiffs”. Erdoes replies “Yes great minds think alike. That is what Nina and discussed last night. Condren wil join th team. ME" + On May 27, 2011 Epstein lft a message for Mary Erdoes and she replied that she is traveling I :< vil regroup after the Memorial Day weekend + On May 30, 2011 Epstein writes to does © “think you should ask Wendal to recall the meeting he had with Sussman and Glenn. Glenn was uncauivacal, adamant and oud in fron o them both - that had he known ‘about ziwrn taking money for the airplane ( form the Highbridge acct no less , in dec of 04).. he would have immediatley told me to take all my money out . He said he would have taken all is money out. We only receintly recived the doc regarding the schulte meeting, {shut ws called in in investigate the problem), where though my oral redemption request was in oct, and th writen reduced demand on NOV. 13 schulte had 2 meeting in sept in which glenn attended, that informed Zurn and Confidential JPM-SDNYLIT-00902017  Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 22 of 23 Glenn of the problem in detail. (wendall knows thist)/ | am aware of the issue being legal vs moral duty. However, the legal is abundantly clear once all the documents are: reviewed, as opposed to only what wendall has. | expressed in no uncertain terms in talking with Condren that | view this as: dispute (Vie vs JPM, in the Bear STearns case) as a family disagreement, hopefully not discounted , by my well stated desire , never to file suit. that should not be factor in a fair resolution of bth issues. Im not sure if Condren can say Jeffreys claim is worth x- millon if he were to file a claim , and only x minus, now that we know he is unlikely to file”. © Erdoes replies "Yes, we are going to have Condren step in here on this sue as wel as the Bear issues. We will have everyone get together this week, if possible, and then we will see what to do from there.” © Epstein replies “info needed, -- managed acct NAV at 10/05 10 /06. realized value,? redemption schedule, we have documnets that schulte had 2 meeting to disclose wrongdoing sept 06 BEFORE my withdrawal request and the discussions why | should not redeem my entire 140 millon. but reduce t to 80millon. Managed acct should have had virtually the same assets a the Fund.” + On June 6, 2011 Epstein informs Erdoes that “we have asked for meeting with condren on Friday’ + On June 29, 2011 Epstein writes to Erdoes (copying Lesley Groff) “I think a call with you , me and Condren today could be very helpful. | would ike to try to resolve the Bear Stearns issues. Of course t would be for settlement purposes only , and be held under our already agreed rules. preferably before 2 pm” + On June 30, 2011 Epstein, Condren and Darren Indyke are part of an e-mail chain surrounding settlement discussions and the Bear High Grade Investment. . B I 2011 I wes to Erdoes “the amount of my loss that | | did not include pre-judgement interest that | would obviously ak fo f we cannot agree. As suggested on our call the 21 million , would / should make neither one of us happy, which i thinkit does. | would appreciate a response. Thanks” + On July 19, 2011, Epstein writes to Staley, Erdoes and Condens: © “elim was very kind in offering me 5 millon to settle the funds issue and 2.2 to settle the stock claim. Again very professionally jim pointed out that jes had told him | agreed to be treated like a retail cient. Therefore. we had in essence agreed to 5... What | told im was that we were sil in dispute over what amounts were in dispute . ts difficult to understand how i would recieve the same settlement as. person who put 15 million in the asset backed fund two weeks before the enhanced investment, though [had a confirmantion that 20. 3 millon was put in . Jims argumement that the increase value thats reflected on my sunscription doc. should be totally ignored, does not seem far also asked jim, fin arbitration others had received an award greater than 30%, and he told me he could not disclose that information. Mary when you and are in the same ity, would like to sit down and discuss, Again, have a great deal of respect for im, and have vocalized my appreciation for the way he has handed this to date.” © Erdoes replies "Let talk by phone any time today” Confidential JPM-SDNYLIT-00802018  Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 23 of 23 © On July 20, 2011 Epstein writes “mary, Thar you fr calling from dreary London today. So that | may fully consider my options , please confirm in writing. the new offer. My understanding is that you have agree to use the full amount of subscription, 20 plus millon, and pay one third of that amount. In addiion you have offered ten cents on the dollar forthe stock, claim. | think it would be helpful fim could send the documents he would want me to sgn so that there are no misunderstandings.. Again, | sincerely appreciate the good fith shown by your side.” © Condren then replies: “So we're al clear, | think we should be using the exact numbers instead of concepts the offer is or us to pay $9.2 million in exchange for a full release concerning any claim (yet asserted or not) based on an investment in any Bear fund (including High Grade, Enhanced Leverage and ABS) o in Bear sock. If you want to think oft as broken down into compenents, i's $7 millon for High Grade Enhanced Leverage and $2.2 millon for Bear stock. As Mary mentioned, this is our final offer. have ane of the lawyers in my group mark up the prior agreement and send it to Darren. JE, | have personally very much appreciated how professional and candid you have been in our dealings on these ssues. We hope you appreciate (and believe you do tha tis offer represents an extraordinary effort on our part to resolve your claims. — Jim” + On uly 25, 2011 Condren sends a draft settlement agreement to Epstein and Darren Indyke copying Mary Erdoes, Later that day Condren confirms to the same group “Jeffrey, thanks again forthe call and the kind thoughts. Jus to let Mary know, we have a deal for $9.2 millon. will work with Darren on whatever minor sues there may be with the settlement agreement (e.g, 25 you mentioned, where we transfer the. Best regards. ~ im" + On October 17, 2011 Epstein writes to Staley “| would lke to meet with steve cuter either thurs ori” + On March 28, 2013, Paul Barrett writes to Epstein “| would ike you to meet John Duffy who is the Private Bank CEO especially now that Jes has left, When are you next in NY? Confidential JPM-SDNYLIT-00802019