Case File
efta-01583702DOJ Data Set 10OtherEFTA01583702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583702
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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