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efta-01583702DOJ Data Set 10Other

EFTA01583702

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Unknown
Source
DOJ Data Set 10
Reference
efta-01583702
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan September 03, 2009 Jeffrey Epstein OO Richard Karr and Darren Innke 301 East 661. Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on cur conversation. here are te names and ennes that >nu are "red with and when were on the data tape 116 East 65" St.. LLC Ms Interests ASW Makings, LLC ~MI EGC Capital. LLC Jeffrey E. Epstein Financei Trustees. Inc. Forums, LLC Heat & Scenes interests Heritage 1r:crests Instrtuticna Interests International Charitable Inlets; ll J Epstein and Company J Epstein Foundation JEGE. Inc ØØ Ghislane Maxwel NES. LLC New York Strategy Group, LW Palm Beach Trust Randi Lake II. tic. Ranch Lake III, Inc The COUQ Foundation Zara Trust To reinforce what we discussed. t ere has not been ary evidence that the data on the tape has been used iriappopnatery Nor do wø believe flus information well be amassed by anyone. If you have questions or if re is a- ythrg I can do to assist you, pease do rot hesitate to contact me. Best Regards. see ..ta rim cCrraana acad.army*. oeawe 19713.2307 åkaroti Stink^ fit at orri lor 101» COI Chre earn. \.a. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063413 EFTA01583702

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