Case File
efta-efta00635651DOJ Data Set 9OtherDS9 Document EFTA00635651
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DOJ Data Set 9
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efta-efta00635651
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From:
To: "Jeffrey Epstein" <[email protected]>
Date: Sat, 05 Mar 2011 18:24:53 +0000
Importance: Normal
I. Witan Group private co with JPM people on board.
2. DS employed by JPM either "CEO Special Situations Group" (can not have word "China" in the name) or
"Special Advisor" to Jes??
3. I think its best: DS reports to Jes, and close contact with both Emilio + Gaby. For JPM political reasons: DS
officially based in two offices: London + Hong Kong
EFTA00635651
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