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DOJ EFTA Data Set 10 document EFTA01300345
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From:
DOJ EFTA Data Set 10 document EFTA01300340
EFTA Document EFTA01300345
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 11/25/2009 11:44:36 PM Subject: Fwd: ------ Forwarded messy e ------- From: Story Cowles < Date: Wed, Nov 25, 2009 at 6:28 PM Subject: To: Jeffrey Epstein <ieevacationegmail.com> http://wwwlaw.com/jsp/article.sp?id=1202435737668& M Suit Claims ExFirm Leader Peddled Phony Investments in Sex Scandal Case Sent from Story's iPhone *********************************************************** The information contained i
EFTA Document EFTA01300340
From: To: Sent: Subject: Jeffrey Epstein <* evacatio mail.com> Jes Staley < 11/24/2009 5:07:14 PM Fwd: ------- Forwarded message ------- From: Jeffrey Epstein <ieevacation@gmail.com> Date: Tue, Nov 24, 2009 at 12:06 PM Subject: Fwd: To: Mortimer Zuckerman < :=• ------- Forwarded messa e ------- From: story cowles Date: Tue, Nov 24, 2009 at 12:03 PM Subject: To: Jeffrey Epstein <jeevacation(iNpnail.com> http://www.law.comlisp/article.isp?id=1202435737668& M Suit Claims ExFirm Lea
EFTA Document EFTA01481389
Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data
EFTA Document EFTA01480690
What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein (SSN: 090.44.3348 Dail: 01120/1953 US Citizen) is an existing client of PB. He is an active brokerage client across asset classes cunently covered by the Firm'sCIOdesk Jeffrey Epstein has been an investment advisor for numerous high net worth clients and abso a personal invested. Jeffrey is very .iccnssiblo and well known to the team. Wo have advised him on an estments
From:
DOJ EFTA Data Set 10 document EFTA01300069
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