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DOJ EFTA Data Set 10 document EFTA01300284
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Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
EFTA Document EFTA01300284
From: Jeffrey Epstein <[email protected]> Sent: Monday, October 12, 2009 11:02 PM To: Jes Staley Gordon Brown at Bloomberg today: This is why should you sit with peter Equally, we plan a sale of assets to deal with our debt issues and I've said today that £16 billion of assets will be sold within the next two years. We have listed a number of assets that we are determined over the next period of time to put into the marketplace. That includes, of course, the student loan book, the D
EFTA01334040
DOJ EFTA Data Set 10 document EFTA01334040
EFTA Document EFTA01334040
EFTA01334040 Jean" Epstein in \en 1ock. 2001. /AA F:psitin% nint••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's largest private residene, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
EFTA Document EFTA01482131
TABLE OF CONTENTS CORPORATE RECORDS Page 2 PUBLICATIONS Pages 3-17 REGULATORY SANCTIONS Page 18 OFAC/CONTROL LIST SEARCH Pages 19-23 EFTA01482131 CORPORATE RECORDS Entity Details THIS IS NOT A STATEMENT OF GOOD STANDING HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:N 3828590 1 HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" UIncorporation Date / Formation Date:U 07/1
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