Skip to main content
Skip to content
Case File
efta-efta01300532Other

From:

DOJ EFTA Data Set 10 document EFTA01300532

Date
Unknown
Source
Reference
efta-efta01300532
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01300532

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rosa M da Silva <rosa.m.dasilva@jpmorgan.com> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <jeevacation@gmail.com> Sent: 4/6/2010 5:39:27 PM Subject: RE: Paul Morris Tel: 212-464-0701 Email: paul.v.morris@icimorcian.com From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: ijeevacation@gmail.cord Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About to fly home. From: Jeffrey Epstein To: Jes Staley Sent: Tue Apr 0611:34:35 2010 Subject what is the guys name who is supposed to be comvering me from the IB *********************************************************** 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 jeevacationribgmail.com, and destroy this communication and all copies thereof, including all attachments. Confidential Treatment Requested by JPMorgan Chase SONY_GM_00077644 JPM-SDNY-00000771 EFTA_00188114 EFTA01300532

Technical Artifacts (6)

View in Artifacts Browser

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

Domainjeevacationribgmail.com
Emailijeevacation@gmail.cord
Emailjeevacation@gmail.com
Emailpaul.v.morris@icimorcian.com
Emailrosa.m.dasilva@jpmorgan.com
Phone212-464-0701

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300532

From: Rosa M da Silva <rosa.m.dasilva@jpmorgan.com> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <jeevacation@gmail.com> Sent: 4/6/2010 5:39:27 PM Subject: RE: Paul Morris Tel: 212-464-0701 Email: paul.v.morris@icimorcian.com From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: ijeevacation@gmail.cord Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01300531

From: Jes Staley To: .jeevacation@gmail.comi <" evacatio mail.com> CC: Rosa M da Silva Sent: 4/6/2010 5:35:25 PM Subject: Re: Its a guy in the PB with Mary Casey. Rosa. can u get Jeffery the name and contact numbers. The guy is an ex IBer. About to fly home. From: Jeffrey Epstein To: les Staley Sent: Tue Apr 06 11:34:35 2010 Subject: what is the guys name who is supposed to be comvering me from the IB *********************************************************** The information

1p
Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
Dept. of JusticeJun 21, 2023

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

23p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300531

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481760

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/- 3PMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are ass

14p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.