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DOJ EFTA Data Set 10 document EFTA01300517
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gmail.comieevacationegmail.comjeevacationegmail.comjeevacationgurnail.commail.comRelated Documents (6)
JP Morgan Jeffrey Epstein report
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 EFTA01300517
From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley Sent: 31281201010:00:02 PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28, 2010 at 3:08 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> Will pull out lap top tonight but as I recall, dsam was Ip of db zwirn & co. Lp which was investment manager of the fund. dsam was also member of db zwirn partners Ilc, the fund's general partner, and a member of d
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01410768
Subject: RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I] [SC] From: Stewart Oldfield ‹ > Date: Fri, 26 Jul 2019 11:39:45 -0400 To: Patrick Campion Bcc: Classification: Strictly Confidential There's an article today about Epstein's charity receiving IPO allocations from Morgan Stanley as recently as 2017. We understood him to have been in the syndicate at MS and at least one other bank while Paul was running some of his trading. Thanks From: Stewart
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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