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DOJ EFTA Data Set 10 document EFTA01300803

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DOJ EFTA Data Set 10 document EFTA01300803

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EFTA Disclosure
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From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010 4:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein <ieevacationegnail.com> I would have Lesley send this toles at your request. Ok? Darren Begin forwarded message: From: "Harry Susman" < Date: November 1. 2010 7.49:32 PM EDT To: < Subject: Fw: FTC v. Bear Stearns FYI. Harry Susman Fro To: Harry Susman; Ce: Jill McCrary Sent: Mon Nov 01 18:47:45 2010 Subject: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it. that would be much appreciated. Thanks. Gabrielle Gould Counsel Freshfields Bruckhaus Deringer US LLP From: Harry Susman [mailo SDNY_GM_00078058 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001185 EF1'A_00188525 EFTA01300803 Sent: Monday, November 01, 2010 12:50 PM To: falubjetaWLBKsom; GOULD, Gabrielle; )Glick Cc: Jill McCrary Subject RE: FTC v. Bear Steams Given that the parties remain in settlement discussions and we have held off on discovery as a result, I think it makes sense for us to inform FINRA that for the time being, the case is abated while we attempt to settle and, if things fall through, we will get back in touch. What do you think? This e-mail is confidential and may well also be legally privileged. If you have received it in error, you are on notice of its status. Please notify us immediately by reply e-mail and then delete this message from your system. Please do not copy it or use it for any purposes, or disclose its contents to any other person: to do so could be a breach of confidence. Thank you for your co-operation. Please contact our IT Helpdesk on +44 (0) 20 7785 2000 or email ITHelcefreshfields.com if you need assistance. IRS Circular 230 disclosure: You cannot use any statements about US federal tax matters in this message to avoid tax penalties. #111111* 1111111* ******** ***************** ******* *********** 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 ieevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. SDNY_GM_00078059 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001186 EFTA_00188526 EFTA01300804

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ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

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