Case File
efta-01581730DOJ Data Set 10OtherEFTA01581730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
discovery of admissible evidence. Subject to and without waiving its General Objections
and these objections, Dubin will undertake a reasonable search for and produce
responsive documents.
Request No. 5: All documents concerning the assignment of Financial Trust
Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc.
Response to Request No. 5:
Dubin objects to this Request on the grounds that it is overly broad, unduly
burdensome, and seeks information that is irrelevant and not calculated to lead to the
discovery of admissible evidence. Dubin further objections to this Request on the ground
that it seeks information more easily available from a party. Subject to and without
waiving its General Objections and these objections, Dubin will undertake a reasonable
search for and produce responsive documents.
Request No. 6: All documents concerning any request by any of the Third-Party
Claimants to withdraw any amounts from the Fund.
Response to Request No. 6:
Dubin objects to this Request on the grounds that it is overly broad, unduly
burdensome, and seeks information that is irrelevant and not calculated to lead to the
discovery of admissible evidence. Dubin further objects to this Request because it seeks
information more easily available from a party. Subject to and without waiving its
General Objections and these objections, Dubin will undertake a reasonable search for
and produce responsive documents.
Request No. 7: All documents concerning Jeffrey Epstcin's involvement in J.P.
Morgan's investment in Highbridge Capital Management, including but not limited to
Your introduction to Jes Staley.
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061136
EFTA01581730
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01828422
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300584
From: Jes Staley ‹ > To: 'jeevacation@gmail.com' <jeevacation@gmail.corn> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s
2p
DOJ Data Set 10OtherUnknown
EFTA01833228
1p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley
1p
DOJ Data Set 10OtherUnknown
EFTA01301165
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.