Case File
efta-01584619DOJ Data Set 10OtherEFTA01584619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584619
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 Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suite 10 B
New York. NY 10065
Dear Rich arc Darren,
To follow up on our conversatice, here at te names ard ennes that you are &reefed with and when
were on the data tape
116 East 65" St.. LLC
Ms Interests
ASW licedrigs. LLC
Corn:rant Interests
EGC Capital, LLC
Jeffrey E Epstein
Financa Trustees. Inc.
Fonims, LLC
Hear & Scarce interests
Heritage Interests
Institutona Interests
International Charitable Interest II
J Epstein and Company
J Epstein Foundation
JEGE, Inc
1.~
Ghislane Maxwe4
NES. LLC
New York Strategy Group, LW
Palm Beach Trust
Ranch Lake It. tic.
Ranch Lake III, Inc
The COUQ Foundation
Zorn Trust
To reinforce what we discussed. diem has not been any evidence that the data on the tape has been
used inapproprateiy Nor do we believe tiss information well be arressed by anyone.
If you have questions or rf re is ar yhing I can do to assist you, pease do ret hesitate la contact me.
Best Regards.
Janet Y
Va President
Ph 800-634-1318
.60"..tarion(Prmdra acad. ursig, Cease 19713.21•07
It Map* Sent^ or. murel
for %Moe» Chase Balk. kå.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064509
EFTA01584619
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Phone
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