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DOJ EFTA Data Set 10 document EFTA01300611

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DOJ EFTA Data Set 10 document EFTA01300611

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EFTA Disclosure
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From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 5/24/2010 7:30:16 PM Subject: your brother just paid for himself http://finance.yahoo.cominews/Frank-to-head-HouseSenate- rb-3826798640.html?x=0&sec=topStories&pos=8&asset=&ccode= 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 jeevacation(i4stmail.com. and destroy this communication and all copies thereof, including all attachments. SONY_GM_00077762 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000889 EFTA_00 183231 EFTA01300611

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300432

From: To: Sent: Subject: Jeffrey Epstein <jeevacation mail.com> Jes Staley < :PETER MANDELSON 1/24/2010 2:57:28 PM this is the type of crazy frank rich nytimes that screams be careful Kennedy didn't settle for the generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard Reeves writes in his book "President Kennedy," reporters were left "literally gasping

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01300611

From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 5/24/2010 7:30:16 PM Subject: your brother just paid for himself http://finance.yahoo.cominews/Frank-to-head-HouseSenate- rb-3826798640.html?x=0&sec=topStories&pos=8&asset=&ccode= 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 us

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From:

DOJ EFTA Data Set 10 document EFTA01300432

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DOJ EFTA Data Set 10 document EFTA01300218

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From:

DOJ EFTA Data Set 10 document EFTA01300216

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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

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