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DOJ EFTA Data Set 10 document EFTA01300051
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EFTA Document EFTA01300051
From: Jeffery Edwards <jeevacatioregmail.com> To: Dubin. Glenn < lenn.dubi highbridge.com>, Sent: 10/2/2008 12:55:18 AM Subject: Re: Thanks. I see it , more as if a wife caught her husband, with her best friend.. Marriage and the financial markets are at their core based on trust. No matter what the guy does, the marriage is no longer a given. It will take time to build trust, again, it will never be the same, no matter how much money he throws at her 7508 . she won't forget this for
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
EFTA Document EFTA01410768
Subject: RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I] [SC] From: Stewart Oldfield ‹ > Date: Fri, 26 Jul 2019 11:39:45 -0400 To: Patrick Campion Bcc: Classification: Strictly Confidential There's an article today about Epstein's charity receiving IPO allocations from Morgan Stanley as recently as 2017. We understood him to have been in the syndicate at MS and at least one other bank while Paul was running some of his trading. Thanks From: Stewart
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
EFTA Document EFTA01371046
From: Sent: To: CC: Subject: Liam Osullivan 8/10/2018 2:02:00 PM Bella Klei Richard Kahn Stewart Oldfield RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC) ; Darren Indyke I I; Davide-A Sferrazza [davide- Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #:■ Have a great weekend. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 P -0004 New York, NY, USA Tel. Emai KCP products en
THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
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