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DOJ EFTA Data Set 10 document EFTA01300535

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DOJ EFTA Data Set 10 document EFTA01300535

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EFTA Disclosure
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From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 4/9/2010 4:36:46 PM Subject: paul morris seems nice , but not very experienced,. is he really the person you want to cover me, *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. SONY_GM_00077647 JPM-SDNY-00000774 EFTA_00188117 Confidential Treatment Requested by JPMorgan Chase EFTA01300535

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01481589

USCG Due Diligence Report - Corporation DDR Name: Jege, Inc DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01300532

From: Rosa M da Silva <[email protected]> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <[email protected]> Sent: 4/6/2010 5:39:27 PM Subject: RE: Paul Morris Tel: 212-464-0701 Email: [email protected] From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: [email protected] Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01481345

USCG Due Diligence Report - Corporation DDR Name: Freedom Air International, Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with t

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01481760

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/- 3PMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are ass

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300532

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01481361

USCG Due Diligence Report - Corporation DDR Name: Air Ghislaine, Inc. — DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jef

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