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DOJ EFTA Data Set 10 document EFTA01300492
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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
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DOJ EFTA Data Set 10 document EFTA01308409
Page-1 of 4
DOJ EFTA Data Set 10 document EFTA01304411
EFTA Document EFTA01301108
From: Jeffrey Epstein <jeevacatio mail.com> To: Erdoes, Ma E < > CC: Jes Staley < Sent: 8/17/2011 9:44:14 AM Subject: Re: Questions yes„that is easy, as long as it is done giving emotional credit where due„ They are a very very sensitve bunch that has spent billions,. seperate from polio. there is little that can be held up as a great success and even polio is not yet finished. Bill is terribly frustrated. He woudl like to boost some of the things that are working without taking a
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
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
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