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DOJ EFTA Data Set 10 document EFTA01301094
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EFTA Document EFTA01301094
From: To: Sent: Subject: Jeffrey Epstein <jeevacatio Erdoes, Ma E < 7/20/2011 3:25:03 AM for setllement purposed only eJim was very kind in offering me 5 million to settle the funds issue and 2.2 to settle the stock claim. Again very professionally jim pointed out that jes had told him I agreed to be treated like a retail client. Therefore..we had in essence agreed to 5 .. What I told jim was that we were still in dispute over what amounts were in dispute . It is difficult to underst
EFTA Document EFTA01301181
From: Jeffrey Epstein <jeevacation mail.com> To: Erdoes, Ma E < > CC: Jes Staley Sent: 10/2/2011 1:08:03 PM Subject: Re: the comp issue is seperate.. the presentation , is not tailored to bill.. He is the only person , the only one, that counts. and the feedback is not good. Your side does not fully understand and cannot deal with the foundation internal politics. This is a deal that can only really be done with Jes directly with Bill.. The comp issue will be moot, anyway if this
From:
DOJ EFTA Data Set 10 document EFTA01301181
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
Anecdotal recollections linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and high‑profile financiers
The passage offers personal impressions and vague connections but provides no concrete evidence, dates, transactions, or actionable leads. It mentions well‑known figures, but only in a speculative, go Author claims to have met Epstein and Maxwell at parties and describes their behavior. Mentions Prince Andrew walking with Epstein and suggests a possible business‑related motive. References financie
Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’
The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member
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