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DOJ EFTA Data Set 10 document EFTA01300732
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EFTA Document EFTA01300732
From: Jeffrey Epstein < To: Jes Staley < Sent: 9/20/2010 12:01:42 PM Subject: mai.com> On monday Barak will hold a series of meetings in Washington and New York with top US officials, including Secretary of State Hillary Clinton, Defense Secretary Robert Gates, National Security Adviser James Jones and presidential adviser Dennis Ross. *WM* *********** ************** ************************** The information contained in this communication is confidential, may be attorney-client
From:
DOJ EFTA Data Set 10 document EFTA01300733
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
EFTA Document EFTA01300733
From: Jeffrey Epstein <' eyacatio mail.com> To: Jes Staley < Sent: 9/21/2010 10:34:36 AM Subject: Barak met earlier with Clinton in New York Monday night to discuss the Iranian threat and negotiations with the Palestinians. The defense minister specifically addressed Israeli concerns over Iran's continued drive to harness nuclear power for military purposes. "Iran continues to deceive the world community and continues to move forward with its military nuclear program despite sanctio
EFTA Document EFTA01412453
Page 1 of 32 Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head Research Information: This document contains investigations on: SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E EPSTEIN; JEFFREY EDWARD EPSTEIN https://www.lexisnexis.com/dd/delivery/PrntDoc.do?- jobHandle=1825:640721064&dnldFil... 4/30/2018 EFTA01412453 Page 2 of 32 SOUTHERN TRUST CO 1 Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust a
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DOJ EFTA Data Set 10 document EFTA01301012
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