Case File
efta-02465965DOJ Data Set 11OtherEFTA02465965
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, April 8, 2016 12:53 AM
To:
A. de Rothschild
Subject:
privleged
I spoke to quite a few people today, =AO good news is that you are not the only bank in the headlights. =AO . however
it is clear that multiple jurisdictions, regulators and=prosecutors are all working hard to make things difficult.. t=e
cousins egging some on doesnt help. you should assume both you and=benj will be asked many many questions over
the next year. =AO you MUST have one person leading the crisis team . everyone=at the bank should know who that
person is. that person =ill have many people reporting to them. legal. fiscal. pr =AO forensics etc. all others at the
bank need to be told to go=back to work , the person is handling it and if you are needed=you will be contacted. I
suggest you hire kathy and her =irm to manage the process from Ato Z. strategy to =eliniate the most important short
term and long term goals. hi=hest risk and timing etc. I told kathy she would have to=live in geneve for a few months.
. her firm does not have lawy=rs in lux but does everywhere else.
=AO I have no plan B to suggest.. all future actions nee= to be vetted before they are implemented, I will be any help
= can, but this is not my skill set.. protecting you and the g=rls is
please note
The information contained in this communication is confidential, =ay be attorney-client privileged, may constitute inside
information, an= is intended only for the use of the addressee. It is the property ofIEE Unauthorized use, disclosure or
copying of this communication o= any part thereof is strictly prohibited and may be unlawful. If you ha=e received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and destroy this communicat=on and all copies thereof, including all attachments.
copyright -all ri=hts reserved
1
EFTA_R1_01574267
EFTA02465965
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2465965Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.