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efta-01822998DOJ Data Set 10Other

EFTA01822998

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01822998
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Fran: Jeffrey Epstein Sent Tue 12/15/2009 7:30:42 AM Subject Re: amend it, deliver the message personally to dimon. fin going to sleep On Tue, Dcc 15, 2009 at 2:27 AM, wrote: Or a car crash any earlier Sent from my BlackBerry® wireless device From: Jeffrey Epstein <jeevacation(agmail.com> Date: Tue, 15 Dec 2009 02:21:11 -0500 To: Subject: gb needs help in may , not another enemy On Tuc, Dec 15, 2009 at 2:18 AM, Treasury Sent from my BlackBerry® wireless device wrote: From: Jeffrey Epstein leevacation@gmail.com> Dat To: Subject: Re: they jpm. or they treasury On Tuc, Dec 15, 2009 at 2:00 AM, Ok. They are not being helpful... Sent from my BlackBerry® wireless device wrote: From: Jeffrey Epstein leevacationagmail.com> Date: Tue, 15 Dec 2009 01:57:50 -0500 To: Subj . . let me know before jcs please„ EFTA_R1_00196646 EFTA01822998 On Tue, Dec 15, 2009 at 1:56 AM, O. wrote: Trying hard to amend as I explained to Jcs last night. Treasury digging in but I am on case. Sent from my BlackBerry® wireless device From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, 15 Dec 2009 01:53:40 -0500 To: Subject: r iMil any real chance of making the tax only on the cash portion of the bankers bonus On Tue, Dec 15, 2009 at 1:49 AM, Thurs Sent from my BlackBerry® wireless device From: Jeffrey Epstein <jeevacation mail.com> Date: Tue, 15 Dec 2009 01:47:14 -0500 To: PETER MANDELSON< Subject: when do you leave? wrote: 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 pan 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 c-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is EFTA_R1_00196647 EFTA01822999 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 jecvacation@smail.com, 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 ice% acationagmail coin, 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00196648 EFTA01823000 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 ice\ acation@gmail.com 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 pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by c-mail to jccvacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_001984349 EFTA01823001

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainagmail.com
Domainleevacationagmail.com
Emailacation@gmail.com
Emailjecvacation@gmail.com
Emailjecvacation@smail.com
Emailjeevacation@gmail.com
Emailleevacation@gmail.com

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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. ) ____

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From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 3/16/2011 3:36:51 PM Subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein ------- Forwarded messy e ------- From: Jack Goldberger Date: Wed, Mar 16, 2011 at 8:30 AM Subject: FW: Question from the Daily Mail RE Jeffrey Epstein To: Jeffrey Epstein <ieevacationegmail.com> ignoring -----Original Message---- From: daniel bates [mailto: Sent: Wednesday, March 16, 2011 11:10 AM To: Jack Goldberger Subject: Qu

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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

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