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efta-efta01779988DOJ Data Set 10Correspondence

EFTA Document EFTA01779988

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DOJ Data Set 10
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efta-efta01779988
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From: Dr. Henry Jarecki Sent: Saturday, December 11, 2010 3:55 PM To: 'Jeffrey Epstein' Subject: RE: What you say is not what happened and = am happy to discuss it. I do not believe that I have done anything to wa=rant your view. From: Jeffrey =pstein imailto:jeevacation@gmail.com] Sent: Saturday, December 11,=2010 12:13 AM To: Dr. Henry Jarecki Subject: =/o:p> henry„ it is silly to deny what happened. Your statement to me that " good,As long as you decided on your own , not to invest, I can now, =ell you the truth". I also think it is guaranteed to lose mone=..On the island you had maintainted that you weren't really up on the numbers,to=d me that you thought that it was probabaly viable, and had little knowledge of the details.( seperate from the foreign sale numbers ) After , and only after ,i told youof my decision , you told me that of course you had intimate knowledge and had been involved all the way along. I can understand you not wanting to be accused by Nick of disparaging his dea=. however, you could have easily said , you found yourself in a conflict posi=ion so that you would prefer not to opine.However , I only spent the time=on it as your friend nothing more, . I need not remind you that i am neither b=und to you by blood or money. but soley by choice. I would ask you =o decide if there is a chance that you are not owning up to what happened, &nbs=; I am disappointed , 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 jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. The information contained in this message, and any attachment, is intended =nly for the intended recipient(s). It may contain confidential, privileged or proprietary information. If you are not the intended recipient, you are not authorized to review, copy or distribute this message. If you receive this message in error, please notify the sender by reply email and delete this message. Thank you. EFTA_R1_00098275 EFTA01779988

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Related Documents (6)

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.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, declare this to be my last will and testament. FIRST I hereby revoke all my prior wills and codicils. SECOND I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided there

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Messages

DOJ EFTA Data Set 10 document EFTA01304453

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Subject: RE: WSJ article on Deutsche Bank and Epstein charity

From: Subject: RE: WSJ article on Deutsche Bank and Epstein charity Date: Sun, 15 Sep 2019 00:32:47 +0000 Attachments: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf; 2019-09- — 7 09,_Epstem_Finances_-_news_articles_stimmaries.docx Following up on the below from earlier this week, this seems like as good a hook as any to provide an update on the financial side of the investigation. Our review of financial information has been extensive and robust, but ultimately it hasn't resulted in anything actionable from a charging perspective; still, so you know what we've done, we wanted to provide a rundown. Broadly speaking, we are aware of many, many financial holdings, transactions, and relationships undertaken by Epstein and various associates, including, for example, the Gratitude America entity described below. Essentially all of what the WSJ article covered had been previously reported, with the exception of the information that Gratitude America had an

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