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DOJ EFTA Data Set 10 document EFTA01301018

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DOJ EFTA Data Set 10 document EFTA01301018

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EFTA Disclosure

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From: To: Sent: Subject: 505 938 2929 Jeffrey Epstein leeyacationegmatcom> Staley, Jes <jes.staley@jpmorgan.corn> 3/16/2011 2:42:51 PM Re: On Wed, Mar 16, 2011 at 7:39 AM, Staley, Ms <jes.staley@jpmoritan.com> wrote: Boarding plane to Paris. Where r From: Jeffrey Epstein leevacationaomail.com> To: Staley, Jes Sent: Wed Mar 16 09:48:54 2011 Subject: you back? *********************************************************** 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 jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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://www.jpmorstan.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 SDNY_GM_00078393 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001520 EFTA_00188860 EFTA01301018 return e-mail or by e-mail to jeevacation@gmail.com. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SONY_GM_00078394 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001521 EFTA_00188861 EFTA01301019

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

Domainjeevacationegmail.com

Domainleevacationaomail.com

Emailjeevacation@gmail.com

Emailjes.staley@jpmorgan.corn

Emailjes.staley@jpmoritan.com

Phone505 938 2929

URLhttp://www.jpmorstan.com/pages/disclosures/email

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From:

DOJ EFTA Data Set 10 document EFTA01300312

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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

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