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efta-efta01817133DOJ Data Set 10CorrespondenceEFTA Document EFTA01817133
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
david.stem
From:
Jeffrey Epstein
Sent
Sun 8/9/2009 3:31:45 PM
Subject Re:
avid.stem
if he wants to have a discussion with staley , he is on his boat„ i need to call he and tell him ti
expect a call
On Sun, Aug 9, 2009 at 11:13 AM, <david.stem
> wrote:
Option 2:
I pass on Staley cell number - von krockow calls Staley - Staley dials you in - the three of you
discuss.
Please let me know asap.
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From: Jeffrey Epstein
Date: Sun, 9 Aug 2009 10:33:29 -0400
To: <david.stcrn
Subject: Re:
it is his cell phone, but i would need to introduce it.
On Sun, Aug 9, 2009 at 10:32 AM, <dayid.stern
wrote:
Can I have and pass on contact information ofjcs stalcy so the sal opp chairman can make
contact?
EFTA_R1_00188788
EFTA01817133
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have received it by mistake please let us know by reply and then
delete it from your system;
you should not copy the message or disclose its contents to anyone.
Opinions, conclusions and other information in this message that do not
relate to the official business of Asia Gateway Ltd.
shall be understood as neither given nor endorsed by it.
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
Tel:
Fax:
From: Jeffrey Epstein
Date: Sun, 9 Aug 2009 10:18:21 -0400
To: David Stem<david.sten
r
Subject:
j.p. morgan will be the joint venture partner. financial trust is joint venture, all the guaantees and
reputational risk will only be j p. morgan.. It is a mistake, to take deutch bank if they need
gov't intervention.. they will deal the head of the private bank, jes staley, with 1.5. trillion
dollars under maganement. and the chariman jamie dimon
*****************
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.
EFTA_R1_00188769
EFTA01817134
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.
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.
EFTA_R1_00188770
EFTA01817135
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Court UnsealedSep 25, 2023
usvi details
Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____
46p
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