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DOJ EFTA Data Set 10 document EFTA01300632

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DOJ EFTA Data Set 10 document EFTA01300632

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jes Staley < > To: .jeevacation@gmail.corre <jeevacationegmail.com> Sent: 6/14/2010 9:28:46 PM Subject: Re: Do u know a catherine keating (sp?_ From: Jeffrey Epstein To: Jes Staley Sent: Mon Jun 14 16:20:06 2010 Subject Re: do you mean t&a On Mon, Jun 14, 2010 at 3:25 PM, Jes Staley e > wrote: He has a S&A next to him. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. *********************************************************** 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@gmail.com. and destroy this communication and all copies thereof, including all attachments. SONY_GM_00077797 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000924 EFTA_00 188266 EFTA01300632

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

Domainjeevacationegmail.com
Emailjeevacation@gmail.com
Emailjeevacation@gmail.corre
URLhttp://wwwjpmorgan.com/pages/disclosures/email

Related Documents (6)

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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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EXHIBIT 33 Rapid Response Team October 17, 2006 Existing Client — Jeffrey Epstein Private Banker - Mary Casey - GDP 464-0374 Nature of Existing Relationship ‘The Epstein relationship, which includes accounts for his personal investment company Financial Trust Company, consists of banking, asset and credit accounts with balances totaling approximately $32 million. Cash withdrawals are routinely made in amounts for $40,000 to $80,000 several times a month, which total over $750,000 year to dat

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Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) a

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USCG Due Diligence Report - Corporation DDR Name: Freedom Air International, Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE 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 associated with t

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01481589

USCG Due Diligence Report - Corporation DDR Name: Jege, Inc DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE 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 associated with this Decision Maker . DDR Name 116 East

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01300639

From: Jeffrey Epstein t evacatio matcom> To: Jes Staley c Sent: 6/21/2010 11:45:11 AM Subject: http://www.gooszle.com/imwes?imgurl=http://resources3. news.com.au/images/2009/08/09/1225759/422827-patrick-and-katherine-keating. lair& iingrefurl=httplAvww.news.com.auThationalipaul-keatinv-children-worIcing-as-lobbyists/story-e6frflcvr-1225759422847& usg= WW3QPeOeyqhMZY2sV8VY7r6uLZk=&11=237&w=316&sz=27&hl=en&start=6&shz.1=e0LvRMtblt UFUMTOIWFog& um= I & itbs=l& tbnid=Hx19f7 tu3Nn-M:&tbnh=

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