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EFTA Document EFTA02149800EFTA Document EFTA02149802
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efta-efta02149801DOJ Data Set 10Correspondence

EFTA Document EFTA02149801

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DOJ Data Set 10
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efta-efta02149801
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ta Fran: Sent Tue 1/29/2013 5:08:14 PM Subject: Re: Jeffrey Epstein super...thank you very much. On Jan 29, 2013, at 12:05 P14, > Sure. Here you go... > Jamie Dimon > Chairman & CEO > JPMorg > Emai • > Tel: da Silva, Rosa M wrote: Ori inal Messa•e > From: > Sent: Tuesday, January 29, 2013 11:54 AM > To: da Silva, Rosa M > Subject: Jeffrey Epstein > Hello Rosa...Jeffrey is requesting I get Jamie's email address from you..can you pass along? > 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.jpmorgan.com/pages/disclosures/email. EFTA_R1_00810130 EFTA02149801

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Phone2149801
URLhttp://www.jpmorgan.com/pages/disclosures/email

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Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____

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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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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN Asa nail 30.2016 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWA Eel lax e lewd CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Wok. NY '0005 tai lax a-mail CONFIDENTIAL IIII II III II III II III II III II III II III II II II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002153 EFTA_00149938 0:000? 1M SDNY_GM_00039329 EFTA01283540 Deutsche Bank This Page Intenti

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