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DOJ EFTA Data Set 10 document EFTA01301037
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jeevacation@gnail.comRelated Documents (6)
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 EFTA01301037
From: Jeffrey Epstein < eevacation matcom> To: Jes Staley < Sent: 3/28/2011 3:52:25 PM Subject: fyi fowwarded " Jeffrey , It should now be apparent to both you and Glenn's own counsel that there is a serious problem . In today's email it states that Glenn now admits to knowing about the Zwim plane in Sept or Oct of 06.- both before your withdrawal notice of Nov 13.06 . His protestations and ranting at our last meeting witnessed by his counsel confirmed "Had he known , he would nev
EFTA Document EFTA01463036
Initial Leads &"-,Bold"&14&UMorris Initial Leads Lead Owner Salutation First Name Phone Type Phone Business Phone Mobile Organization Name Position/Title/Rank Zip/Postal Code 1 Paul Morris 2 Paul Morris Street Suite 601 3 Paul Morris Two Jericho Plaza Paul Morris Entrepreneur 728 5 Paul Morris Last Name Fax Email Street City State Mr. Lee Ainslee Maverick Capital Mr. Arun Alagappan Advantage Testing New York NY 10028 Mr. Paul Amorouso Oxford & Simpson
EFTA Document EFTA01463058
Initial Leads W-,Bold"&14&UMorris Initial Leads Salutation First Name Last Name Primary Phone Type Phone Business Phone Mobile Fax Email Organization Name Position/Title/Rank Street City Zip/Postal Code Net Worth Est. Investable Assets Relationship Segment Other DB Firm Relationships Initial Opportunity 5 Mr. Dillaway Ayres Cold Spring Harbor Laboratory One Bungtown Road Cold Spring Harbor 11724 100 400 Endowment/Foundation 2 Mr. New York 4 Mr. 728 Park Avenue
EFTA Document EFTA01463144
report1364240932058 1 GCIS Customer Number GCIS Number Customer ID Relationship Tier Estimated Relationship Net Worth Estimated Relationship Investable Assets Breadth of Client Needs (# of products) Estimated Total Revenue Potential ($M per annum) Estimated Revenue from New Business in the coming year Strength of YOUR Relationship with Customer (1-5, 1 is strongest) Relationship Segment If Relationship Segment is "Other," Describe Other If No Potential Prospect, keep relationship
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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