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DOJ EFTA Data Set 10 document EFTA01301200
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DOJ EFTA Data Set 10 document EFTA01300915
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 EFTA01300914
From: Staley, Jes To: .jeevacation@gmail.corre <jeevacationegmail.com> Sent: 1/30/2011 2:42:54 PM Subject: Re: U still in Paris? From: Jeffrey Epstein To: Barrett, Paul S; Staley, Jes Sent: Sun Jan 30 06:53:14 2011 Subject I think we should prepare to short the Israeli market lets find a good av to play the uncertainty in the area *********************************************************** The information contained in this communication is confidential, may be attorney-client pri
EFTA Document EFTA01481573
Ticket# 104748662 Client Name ECI LOB JEGE INC 0220476622 PB Verify & Confirm for JEGE INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Account# Account Title Account Type
EFTA Document EFTA01410768
Subject: RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I] [SC] From: Stewart Oldfield ‹ > Date: Fri, 26 Jul 2019 11:39:45 -0400 To: Patrick Campion Bcc: Classification: Strictly Confidential There's an article today about Epstein's charity receiving IPO allocations from Morgan Stanley as recently as 2017. We understood him to have been in the syndicate at MS and at least one other bank while Paul was running some of his trading. Thanks From: Stewart
EFTA Document EFTA01481389
Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data
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