EFTA Document EFTA01300331
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 11/9/2009 3:30:24 PM Subject: bill gates and nathan just came back from china *********************************************************** 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 communi
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From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 11/9/2009 3:30:24 PM Subject: bill gates and nathan just came back from china *********************************************************** 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 communi
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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
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DOJ EFTA Data Set 10 document EFTA01300331
EFTA Document EFTA01412453
Page 1 of 32 Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head Research Information: This document contains investigations on: SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E EPSTEIN; JEFFREY EDWARD EPSTEIN https://www.lexisnexis.com/dd/delivery/PrntDoc.do?- jobHandle=1825:640721064&dnldFil... 4/30/2018 EFTA01412453 Page 2 of 32 SOUTHERN TRUST CO 1 Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust a
EFTA Document EFTA01300527
From: To: Sent: Subject: Jeffrey Epstein <• evacatio mail.com> Jes Staley < 4/5/2010 9:44:20 AM Re: his right hand in boris nilolic.. and nathan„ you should focus your ques on boris On Sun. Apr 4, 2010 at 9:54 PM, Jes Staley a wrote: Apparently. Gates will be there for dinner. From: Jeffrey Epstein <jeeyacationaomail.com> To: Jes Staley Sent: Sun Apr 04 18:03:15 2010 Subject call when you get a chance *********************************************************** The information c
From:
DOJ EFTA Data Set 10 document EFTA01301012
EFTA Document EFTA01301012
From: Jeffrey Epstein <.eevacatione mail.com> To: Jes Staley < Sent: 3/8/2011 8:31:44 PM Subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.comionlineidaily/2011/0a/notes-on-new- orks-oddest-cou le-'effre e stein-and- islaine-maxwell.html> by Vicky Ward <tagilinvw vanitvfaitrornicantributorsivirkv•ffagd> March 8, 2011, 2:30 PM "I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You wil
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