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DOJ EFTA Data Set 10 document EFTA01300517

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DOJ EFTA Data Set 10 document EFTA01300517

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From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley Sent: 31281201010:00:02 PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28, 2010 at 3:08 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> Will pull out lap top tonight but as I recall, dsam was Ip of db zwirn & co. Lp which was investment manager of the fund. dsam was also member of db zwirn partners Ilc, the fund's general partner, and a member of dbz gp, Ilc, which was the managing member of db zwirn partners Ilc (the gp of the fund) Darren Sent from my iPhone On Mar 28, 2010, at 2:32 PM, Jeffrey Epstein <jeevacation©gmail.com> wrote: detail for me glenns involvement with zwirn mgmt. glenn and henry were limited partners of the gp management? *********************************************************** 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 jeevacationgurnail.com and destroy this communication and all copies thereof, including all attachments. Mif The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for SONY_GM_00077620 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000747 EF1'A_00188090 EFTA01300517 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_00077621 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000748 EFTA_00188091 EFTA01300518

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From: Jeffrey Epstein <' evacatio mail.com> To: Jes Staley Sent: 31281201010:00:02 PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28, 2010 at 3:08 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> Will pull out lap top tonight but as I recall, dsam was Ip of db zwirn & co. Lp which was investment manager of the fund. dsam was also member of db zwirn partners Ilc, the fund's general partner, and a member of d

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NAME SEARCHED: 3. Epstein & Co 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

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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

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