Skip to main content
Skip to content
Case File
efta-efta01300312Other

From:

DOJ EFTA Data Set 10 document EFTA01300312

Date
Unknown
Source
Reference
efta-efta01300312
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01300312

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <. evacatio mail.com> To: Jes Staley < Sent: 10/26/2009 7:49:08 PM Subject: Re: Re: I will lay the groundwork On Mon, Oct 26, 2009 at 3:46 PM, Jes Staley < > wrote: Wednesday. then Washington Thurs and Friday. (and in my book. you never screw up) its Staley I Chef Enocutits Otal Imestmeni Bart I J.P. Nieman' 270 Park Awnue, 47th Floor From: Jeffrey Epstein imiltojemacationa annil.com1 Sent: Monday. October 26. 2009 3:45 PM To: Jes Staley Subject: Re: i screwed up„ he just landed in new york from london.. when are you back? On Mon, Oct 26, 2009 at 3:39 PM, Jes Staley < wrote: Can he/she be in London. I'm in London tomorrow and tomorrow night beginning the management changes that I need to make. Jes Staley I Old Exixuthe Olfvol hnestrneni Bank J.P. Mourn 1270 Park .4%rnawc. 47th FloOr From: Jeffrey Epstein Imaitto:teet acationa innail.coug Sent: Monday. October 26.2009 9:55 AM TO: Jes Staley Subject: i have organized a quick tutorial for you tomorrow any time„ oxford educated, speaks fluent chinese... the answer to" do you move your trading op there is" ASK THEM... make the chinese part of the process. i want to build a relationship„ i seek your advice, we are in this for the long term. i have the greatest respect for your culture, and will attempt to learn„ forgive me if i make mistakes early, it is only out of a desire to learn„ BLAH BLAH BAH SDNY_GM_00077364 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000491 EFTh_00187S36 EFTA01300312 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 jeevacationQuinail.com, and destroy this communication and all copies thereof, including all attachments. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorgan.com/pages/disclosures/email. *********** ************************************************ 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. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorpn.com/vaizes/disclosurestemail. *********************************************************** 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 SONY_GM_00077365 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000492 EFTA _00187S37 EFTA01300313 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 jeevacationa-kmail.com, and destroy this communication and all copies thereof, including all attachments. SD NY_G M_00077366 JPM-SDNY-00000493 EFTA 00187838 Confidential Treatment Requested by JPMorgan Chase EFTA01300314

Technical Artifacts (5)

View in Artifacts Browser

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

Domainjeevacationa-kmail.com
Domainjeevacationquinail.com
Emailjeevacation@gmail.com
URLhttp://www.ipmorgan.com/pages/disclosures/email
URLhttp://www.ipmorpn.com/vaizes/disclosurestemail

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300310

2p
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
OtherUnknown

THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

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

79p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.