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DOJ EFTA Data Set 10 document EFTA01300926
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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 EFTA01300926
From: To: Jeffrey Epstein <" evacatio matcom> CC: Jes Staley Sent: 2/2/2011 3:25:22 PM Subject: Re: I can meet him when I'm in Beijing next to see what to do with him. From: Jeffrey Epstein Date: Wed, 2 Feb 2011 07:14:29 -0500 To: David Stern Cc: Jes Staley Subject: he is coming again today,* 40 any interest. Mr. Desmond Shum is the vice chairman and CEO of Airport City Development Corporation and a member of the 11th session of Beijings Political Consultative Conference. Mr. S
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01460998
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue RUTIGLIANO FRANCA 1 0% 34,630 0% 28 0% MARKIEWICZ MICHAEL 1 0% 34,537 0% 136 0% MOH LAURENCE 1 0% 33,838 0% 118 0% MARRIOTT JOHN 1 0% 33,739 0% 80 0% PELIGRI CRAIG 1 0% 32,897 0% 13 0% NEWCOMB EW 1 0% 32,186 0% 40 0% ATAMAN URAL 1 0% 32,120 0% 58 0% STONE SH
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