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efta-01585422DOJ Data Set 10Other

EFTA01585422

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585422
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1
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0
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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 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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