EFTA Document EFTA01740301

EFTA01740319

EFTA01740301

EFTA Document EFTA01740319

Unstructured list of prominent individuals in a confidential email

Unstructured list of prominent individuals in a confidential email The passage is a raw list of names ranging from academics, tech leaders, politicians, and royalty with no context, relationships, dates, or alleged wrongdoing. It offers minimal investigative value beyond noting potential connections that would require extensive corroboration. Key insights: Contains a mixture of scientists, entrepreneurs, politicians, and royalty.; No explicit mention of transactions, meetings, or illicit activity.; Lacks dates, locations, or descriptions of any alleged conduct.

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

Email from 'J' to Jeffrey Epstein titled 'list for bannon steve' containing a roster of dozens of high‑profile individuals

The document provides a concrete, dated email that links Jeffrey Epstein to a list apparently intended for Steve Bannon and includes many influential figures (tech founders, politicians, academics, ro Email dated June 30, 2019, sent from a Gmail address ([email protected]) to another Gmail addres Subject line reads 'list for bannon steve', implying the list is intended for or about Steve Banno