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DOJ EFTA Data Set 10 document EFTA01301020

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DOJ EFTA Data Set 10 document EFTA01301020

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EFTA Disclosure
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From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 3/16/2011 3:36:51 PM Subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein ------- Forwarded messy e ------- From: Jack Goldberger Date: Wed, Mar 16, 2011 at 8:30 AM Subject: FW: Question from the Daily Mail RE Jeffrey Epstein To: Jeffrey Epstein <ieevacationegmail.com> ignoring From: daniel bates [mailto: Sent: Wednesday, March 16, 2011 11:10 AM To: Jack Goldberger Subject: Question from the Daily Mail RE Jeffrey Epstein Hello, My name is Daniel Bates and I cover New York for the Daily Mail. We are following up something in relation to your client, Jeffrey Epstein, and I wanted to ask you some questions ahead of the piece going in the paper. Both relate to a British man called Peter Mandelson. We have been told that in March 2009 Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP Morgan, with a view to setting up discussions between the two men of important financial matters. Is that correct? And is that a correct summary of the conversation? Secondly, did Mr Epstein contact Mr Dimon on behalf of Mr Mandelson? What was the nature of the conversation between the two men? We understand that at the time this took place Mr Epstein was on day release following his conviction. I just want to double check with you that is factually correct as well. Please let me know as soon as you can - an article is due to go in the paper tomorrow. SDNY_GM_00078395 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001522 EFTA_00188862 EFTA01301020 Thanks Daniel Daniel Bates 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 ieevacationGumail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SONY_GM_00078396 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001523 EFTA_00188863 EFTA01301021

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EFTA Document EFTA01301020

From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 3/16/2011 3:36:51 PM Subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein ------- Forwarded messy e ------- From: Jack Goldberger Date: Wed, Mar 16, 2011 at 8:30 AM Subject: FW: Question from the Daily Mail RE Jeffrey Epstein To: Jeffrey Epstein <ieevacationegmail.com> ignoring -----Original Message---- From: daniel bates [mailto: Sent: Wednesday, March 16, 2011 11:10 AM To: Jack Goldberger Subject: Qu

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From: To: Sent: Subject: Jeffrey Epstein <jeevacation mail.com> Jes Staley < :PETER MANDELSON 1/24/2010 2:57:28 PM this is the type of crazy frank rich nytimes that screams be careful Kennedy didn't settle for the generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard Reeves writes in his book "President Kennedy," reporters were left "literally gasping

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10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

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From:

DOJ EFTA Data Set 10 document EFTA01300486

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