EFTA Document EFTA01300913
From: Jeffrey Epstein <' evacattone mail.com> To: Paul S Barrett < :Jes StaleY aMS Sent: 1/30/2011 11:53:14 AM Subject: I think we should prepare to short the Israeli market.. lets find a good way to play the uncertainty in the area *********************************************************** 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 th
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From: Jeffrey Epstein <' evacattone mail.com> To: Paul S Barrett < :Jes StaleY aMS Sent: 1/30/2011 11:53:14 AM Subject: I think we should prepare to short the Israeli market.. lets find a good way to play the uncertainty in the area *********************************************************** 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 th
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EFTA Document EFTA01481413
Ticket# 103141514 Client Name ECI LOB Account# HYPERION AIR INC Account Title 0220476583 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 This entity belongs to Jeffrey Epstein. He typically will take large cash withdrawals from the account for fuel expenses when travelling to foreign countries. Creation Date Risk Updated History Entered by GCS
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DOJ EFTA Data Set 10 document EFTA01300913
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 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
EFTA Document EFTA01481812
Ticket# 105258609 Client Name ECI LOB Account# DARREN INDYKE Account Title 0221165201 PB Verify & Confirm for DARREN INDYKE Final Risk Rating High Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Standard Full No Attorney of a convicted felon Accounts are to be monitored while re
EFTA Document EFTA01300915
From: To: Sent: Subject: ny Jeffrey Epstein <* eyacatio mail.com> Staley, Jes < 1/30/2011 3:20:37 PM Re: On Sun, Jan 30, 2011 at 9:42 AM, Staley, Jes - U still In Paris? wrote: From: Jeffrey Epstein <jeevacationanmail.com> To: Barrett, Paul 5; 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 way to play the uncertainty in the area *********************************************************** The informati
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