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efta-efta00726167DOJ Data Set 9Other

JPN FINANCIAL SPONSORS

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00726167
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Page 1 of 1 EFTA00726167

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Phone713-2107
Phone800-634-1318
Phone9032601169

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