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DOJ EFTA Data Set 10 document EFTA01301020

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DOJ EFTA Data Set 10 document EFTA01301020

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From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 3/16/2011 3:36:51 PM Subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein ------- Forwarded messy e ------- From: Jack Goldberger Date: Wed, Mar 16, 2011 at 8:30 AM Subject: FW: Question from the Daily Mail RE Jeffrey Epstein To: Jeffrey Epstein <ieevacationegmail.com> ignoring From: daniel bates [mailto: Sent: Wednesday, March 16, 2011 11:10 AM To: Jack Goldberger Subject: Question from the Daily Mail RE Jeffrey Epstein Hello, My name is Daniel Bates and I cover New York for the Daily Mail. We are following up something in relation to your client, Jeffrey Epstein, and I wanted to ask you some questions ahead of the piece going in the paper. Both relate to a British man called Peter Mandelson. We have been told that in March 2009 Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP Morgan, with a view to setting up discussions between the two men of important financial matters. Is that correct? And is that a correct summary of the conversation? Secondly, did Mr Epstein contact Mr Dimon on behalf of Mr Mandelson? What was the nature of the conversation between the two men? We understand that at the time this took place Mr Epstein was on day release following his conviction. I just want to double check with you that is factually correct as well. Please let me know as soon as you can - an article is due to go in the paper tomorrow. SDNY_GM_00078395 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001522 EFTA_00188862 EFTA01301020 Thanks Daniel Daniel Bates 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 ieevacationGumail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SONY_GM_00078396 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001523 EFTA_00188863 EFTA01301021

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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

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From: Jeffrey Epstein <* eyacatio mail.com> To: Jes Staley < Sent: 3/16/2011 3:36:51 PM Subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein ------- Forwarded messy e ------- From: Jack Goldberger Date: Wed, Mar 16, 2011 at 8:30 AM Subject: FW: Question from the Daily Mail RE Jeffrey Epstein To: Jeffrey Epstein <ieevacationegmail.com> ignoring -----Original Message---- From: daniel bates [mailto: Sent: Wednesday, March 16, 2011 11:10 AM To: Jack Goldberger Subject: Qu

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• C) O 0 zz O O mm zz • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami USA 33 (-) Doe No 4 v. Epstein 9:08cv80380 co z0 to cp 3z • 2 0t O 0 CO 0) 03 a 00 a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New Y

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

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DOJ EFTA Data Set 10 document EFTA01296720

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