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DOJ EFTA Data Set 10 document EFTA01301079

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DOJ EFTA Data Set 10 document EFTA01301079

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EFTA Disclosure
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From: To: Sent: Subject: Jeffrey Epstein < eevacation matcom> Jes Staley < 5/3/2011 10:23:11 PM Fwd: From: Katherine Keating Date: Tue, May 3, 2011 at 4:17 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> My brother's details: Patrick Keating What's your friend's name, so I can tell Patrick to expect his call? *********************************************************** 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 ieevacationOgmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ****** ***************************************************** 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 SDNY_GM_00078484 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001611 EFTA_0018895I EFTA01301079 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 jeevacationOgrnail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SONY_GM_00078485 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001612 EFTA_00188952 EFTA01301080

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Related Documents (6)

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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

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USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - 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/- 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 assoc

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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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From:

DOJ EFTA Data Set 10 document EFTA01300216

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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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From:

DOJ EFTA Data Set 10 document EFTA01300218

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