EFTA02428641

usvi details

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. ) ____

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

EFTA02428600

EFTA Document EFTA01786087

Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S

EFTA02120404