Case File
efta-01585422DOJ Data Set 10OtherEFTA01585422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585422
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 - Suit 10 B
New York. NY 10065
Dear Rich arc Darren,
To fottow up on our conversatice, here at te names ard ennes that you are &reefed wth and when
were on the data tape
116 East 65" St.. LLC
Arts Interests
ASW Moldnys. LLC
Comrunty Interests
EGC Capital, LLC
Jeffrey E. Epstein
Financa Trustees. Inc.
Forums, LLC
Heat & Spence interests
Hentage Ir.:crests
Institutiona Interests
International Charitable Interest II
J. Epstein and Company
J Epstein Foundation
JEGE, Inc
Ghislane Maxwell
NES. LLC
New York Strategy Group, LIC
Palm Beach Tri.sl
Randi Lake IL tic.
Ranch Lake III, Inc
The COUQ Foun0ation
Zara Trust
To reinforce what we discussed. a ere has not been ary evidence that the data on the tape has been
used iriappropnateiy Nor do we believe ths information well be arressed by anyone.
If you have questions cw rf re is at yting I can do to assist you, pease do ret hesitate l0 contact me.
Best Regards.
? reati:
Janet Y
Vine President
%CC 1.4 Mon chm dra Paid. sewn. OtaiOlt 19713.21•07
I➢. map* Stink^ ot at ,urn1
for PM& ea• Chase Balk, ILA.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065388
EFTA01585422
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