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DOJ EFTA Data Set 10 document EFTA01300345

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DOJ EFTA Data Set 10 document EFTA01300345

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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 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 jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. SDNY_GM_00077406 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000533 EFTA_00 187878 EFTA01300345

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

Domainieevacationegmail.com
Domainjeevacationegmail.com
Domainmail.com
Phone2435737668
URLhttp://wwwlaw.com/jsp/article.sp?id02435737668

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300340

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Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

24p
Dept. of JusticeOtherUnknown

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

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300069

3p

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