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DOJ EFTA Data Set 10 document EFTA01301084
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From:
DOJ EFTA Data Set 10 document EFTA01301083
EFTA Document EFTA01301085
From: Jeffrey Epstein <jeevacatio mail.com> To: Erdoes, Mary E < > CC: Staley, Jes < Shenker. Nina O" < > Sent: 5/30/2011 12:00:47 PM Subject: Re: fyi thank you On Mon, May 30, 2011 at 12:53 PM, Erdoes, Mary E v, role. Jeffrey- Yes, we are going to have Condren step in here on this issue as well as the Bear issues. We will have everyone get together this week, if possible, and then we will see what to do from there. Mary From: Jeffrey Epstein <ieeyacationftmail.rom> To: Erdoes
From:
DOJ EFTA Data Set 10 document EFTA01301085
EFTA Document EFTA01301083
From: Jeffrey Epstein <jeevacatto 0 mail.com> To: Erdoes, Mary E < ;Jes Staley < Sent: 5/30/2011 8:36:28 AM Subject: fYi I think you should ask Wendall to recall the meeting he had with Sussman and Glenn. Glenn was unequivocal., adamant ,and loud in front of them both - that had he known about ziwm taking money for the airplane ( form the Highbridge acct no less , in dec of 04 ).. he would have immediatley told me to take all my money out . He said he would have taken all his money ou
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 EFTA01301087
From: Jeffrey Epstein <jeevacatione mail.com> To: Erdoes, Mary E < CC: Staley, Jes Shenker. Nina O" <[email protected]> Sent: 5/30/2011 12:46:38 PM Subject: Re: fyi info needed, -- managed acct NAV at 10 /05 10 /06. realized value,? .. redemption schedule , we have documnets that schulte had a meeting to disclose wrongdoing sept 06 BEFORE my withdrawal request and the discussions why I should not redeem my entire 140 million. but reduce it to 80million. Managed acct should
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