Case File
efta-efta00726167DOJ Data Set 9OtherJPN FINANCIAL SPONSORS
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00726167
Pages
1
Persons
0
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Extracted Text (OCR)
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JPN FINANCIAL SPONSORS
Sep 3 2009 17:40
P.01
September03.2009
Jeffrey Epstein
CIO Richer
-
e
Dear Rich and Darren,
J.P. Morgan
To follow up on our conversation, here are the names and entities that you are affiliated with and which
- were-on the data tape.
116 East 65" St. LLC
Arts Interests
ASW Holdings, LLC
N
un
Interests
,LLC
Jeffrey E. Epstein
neancial Trustees; Inc.
Forums. LLC
Health & Science Interests
Heritage Interests
Institutional Interests
International Charitable Interest II
J. Epstein and Company
J. Epstein Foundation
E. Inc.
& JoJo LLC
NES, LLC
New York Strategy Group, LLC
Pain Reath Trust
Ranch Lake II, Inc.
Ranch Lake III, Inc.
The CCU° Foundation
Zorro Trust
•
To reinforce what we discussed. Mere has not been any evidence that the data on the tape has been
used inappropriately. Nor do we be.ieve this information MI be accessed by anyone.
If you have questions or if the is anything I can do to asset you, please do not hesitate to contact me.
Best Regards.
Janet Yo
Vice President
Ph 800-634-1318
500 Sta0tOrl Christiana Road, Nevem. Delaware 14713-2107
AP. Noreen Services. Inc as agent
•
for .! ?Morgan Chase Bark N.A.
ID: 036909032601169 DATE: 09/0311009 09:36:00 PM DID: ...7316607CSID:
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EFTA00726167
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