EFTA Document EFTA01300329
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, November 6, 2009 8:15 PM To: les Staley Subject your daughter can go Jeff— I hope it will work as well as for you for close at least)- I put a bunch of money from my academic sunup to this.- so in my caw it costs me.... but I am convinced it is worth it- I wanted to let you bow and thank you for setting a grand example- greetings to the family- [really please want the picture you took of me with the cylon if you get a chance.
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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, November 6, 2009 8:15 PM To: les Staley Subject your daughter can go Jeff— I hope it will work as well as for you for close at least)- I put a bunch of money from my academic sunup to this.- so in my caw it costs me.... but I am convinced it is worth it- I wanted to let you bow and thank you for setting a grand example- greetings to the family- [really please want the picture you took of me with the cylon if you get a chance.
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DOJ EFTA Data Set 10 document EFTA01300329
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EFTA Document EFTA01300350
From: Jeffrey Epstein <eevacatione mail.com> To: Jes Staley < Sent: 11/29/2009 2:27:07 AM Subject: Fwd: your daughter can go ------- Forwarded message ------- From: Jeffrey Epstein <ieevacation@gmail.com> Date: Fri, Nov 6, 2009 at 3:14 PM Subject: your dau ster can o To: Jes Staley jeB••Ihore it wi wait: ma Reg as fee you tor :Mae at leart)— put 3 bUt3: h money from n'y academia <Unzip to thi— SO in my ease i CCS MC .... but I am convissed it wotth it- I named to RI you Wm and thank
From:
DOJ EFTA Data Set 10 document EFTA01300350
EFTA Document EFTA01405372
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
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
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