Case File
efta-efta00433965DOJ Data Set 9OtherFrom: Darren Indyke
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00433965
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3
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_part_Lpdf
Print the email and the attachment for me please. Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Fax:
email:
*Mt***
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
Begin forwarded message:
From: Darren Indyke fr"
Date: September 16, 2010 3:58:45 PM EDT
To: Jeevacation Epstein <jeevacation@gmail.com>
Subject: Fwd: Privileged and Confidential - Bear Stearns
Shall I delete the provisions providing for withdrawal of the MDL action? Or do you want to increase the
settlement amount and keep the withdrawal provisions in? Please advise.
Darren
Begin forwarded message:
From: "Harry Susman"
Date: September 16, 2010 3:53:19 PM EDT
To: "Darren Indyke'
Subject: RE: Privileged and Confidential - Bear Stearns
EFTA00433965
Attached is the most recent class action complaint. Now, it can be
amended and presumably will be. But the class is defined as purchasers
between Dec 14, 2006 and March 14, 2008. Not us.
From: Darren Indyke
Sent: Thursday, September 16, 2010 1:05 PM
To: Harry Susman
Subject: Re: Privileged and Confidential - Bear Steams
Is there another class action that relates to us? If so, what is it?
Darren
On Sep 16, 2010, at 2:00 PM, Harry Susman wrote:
I will check but I'm confident we aren't in the class which will include only purchasers of BS stock during two years before
the meltdown of BS. Holders won't be included.
Harry Susman
(w)
(c)
From: Darren Indyke <
To: Harry Susman
Sent: Thu Sep 16 12:32:56 2010
Subject: Privileged and Confidential - Bear Steams
Harry,
As part of the proposed settlement, we are being asked with withdraw the MDL Action in the Southern
District relating to the Bear Steams Stock and to refrain from refiling or commencing any other litigation
relating to the same, but we are not precluded from participating in what Bear Steams is referring to the
Securities Class Action, provided that we cannot opt out and cannot oppose any settlement reached in that
Class Action. In the settlement agreement, the Securities Class Action is defined as follows:
WHEREAS, a putative securities class action against The Bear Steams Companies, Inc. and related
defendants is currently pending in the United States District Court for the Southern District of New York,
captioned In re Bear Stearns Companies, Inc. Securities, Derivative, and ERISA Litigation, Master File No.
08 MDL 1963 (RWS), Securities Action, No. 08 Civ. 2793 (RWS) (the "Securities Class Action"), alleging
misrepresentations in connection with Bear Stearns Securities;
My question to you is are we still entitled to participate in this class action. Did we lose the right by filing
our action? Was there any deadline for us to be file anything to participate in this action? Etc. I don't want
to give up the right to sue re the stock if we have already lost the ability to participate in the Securities Class
Action. Also, I want to make certain that the Securities Class Action listed in the settlement agreement is in
EFTA00433966
fact the right class action. I don't want to state that we are not precluded from participating in this particular
class action if it is not the right one and we should have referenced a different one in the Settlement
Agreement. This is obviously time sensitive, so please let me know asap. Thanks.
Darren
On Sep 16, 2010, at 9:28 AM, Harry Susman wrote:
Do you want me to tell their lawyers that we don't have a deal so lets resume discovery? Might inflame your buddy at
Chase but also might send a signal you are serious and if we aren't going to get a deal, we need to get moving if we
have any hope of keeping our hearing date.
Harry Susman
w)
c)
From: Jeffrey Epstein < eevacation@gmail.com>
To: Jes Staley <
Cc: Darren Indyke <
>; Harry Susman
Sent: Thu Sep 16 07:16:00 2010
Subject:
I am having my attorneys now prepare my version of settlement. documents . 16 million dollars. (35 %
46m) --releases , that are clear and delineate the issues.
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.
EFTA00433967
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referringRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02137228
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02137019
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIIMII
1p
Dept. of JusticeJun 21, 2023
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
23p
DOJ Data Set 10OtherUnknown
EFTA02137019
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02137228
0p
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