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efta-02410453DOJ Data Set 11Other

EFTA02410453

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Unknown
Source
DOJ Data Set 11
Reference
efta-02410453
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ffr in' v i n mail.comj From: Sent on Subject Re: Nope. But I am not in that kind of the loop any more. Does it sound real? And where does geithner go? And summers? Sent from my BlackBerry® wireless device From: Jeffrey Epstein leevacation@gmail.com> Date: Mon, 12 Jul 2010 17:16:29 -0400 To: Landon Thomase Subject: are you hearing that Jamie Dimon might move to treasury? *********************************************************** 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 jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01471282 EFTA02410453

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Emailjecvacation@gmail.com
Emailleevacation@gmail.com
Phone2410453

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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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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWA Eel lax e lewd CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Wok. NY '0005 tai lax a-mail CONFIDENTIAL IIII II III II III II III II III II III II III II II II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002153 EFTA_00149938 0:000? 1M SDNY_GM_00039329 EFTA01283540 Deutsche Bank This Page Intenti

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