Case File
efta-01300940DOJ Data Set 10OtherEFTA01300940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01300940
Pages
1
Persons
0
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From:
Jeffrey Epstein < eevacation matcom>
To:
Jes Staley <
Sent:
2/6/2011 12:10:08 PM
Subject:
donor advised fund. 1 I. you could tie it initally just to the gates program„ miinimum 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 I,
investments. 2. distributions. . you will need an amministration , mirroring a mutual fund. 4. tax compiance dept.
dedicated to the operation. IT will underpin a trust and estate . dept , the size of which will be enormous, 5.1
would suggest , an irs auditor full time on site. 6, as a DAF , you will be able to take in funky assets. ( sub s,
closely held c's , Art, ) valuation services. . sale and mgmt of 144 stock_). done right its 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. I thought of University Heads. Foundation
Chairs,for the boarrds It will be the most sort after board in the country.
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Jeffrey Epstein
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SONY_GM_00078280
JPM-SDNY-00001407
EFTA_00 188747
Confidential Treatment Requested by JPMorgan Chase
EFTA01300940
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01300410
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
1p
DOJ Data Set 10OtherUnknown
EFTA01301214
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DOJ Data Set 10OtherUnknown
EFTA01938190
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DOJ Data Set 11OtherUnknown
EFTA02434352
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DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
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