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DOJ EFTA Data Set 10 document EFTA01300375
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DOJ EFTA Data Set 10 document EFTA01304411
EFTA Document EFTA01304411
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. 8:40AM 8:44AM Emad 8:50AM Via email: I now only need an apt for the night of May 11th. Is that ok, called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. +59
EFTA Document EFTA01300376
From: Jes Staley To: .jeevacation@gmail.comi leevacation@gmail.corn> Sent: 12/17/2009 12:58:33 PM Subject: Re: Yes From: Jeffrey Epstein To: Jes Staley Sent: Thu Dec 17 01:26:52 2009 Subject: do you think jamie would consider upping the amount paid to the small business fund 1w an additional 25. if the tax on bonuses was lowered? *********************************************************** The information contained in this communication is confidential, may be attorney-client pri
From:
DOJ EFTA Data Set 10 document EFTA01300350
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 EFTA01301206
From: Jeff <jeevacation@gmail.com> To: Jes Staley les.staley@jpmorgan.com> Sent: 7/16/2012 11:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Diamond Summary * Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of banking in the UK. The most significant political and regulatory outcome from these events will be to renew the debate about universal banking. Whereas to date this deb
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