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sd-10-EFTA01301079Dept. of JusticeOther

EFTA Document EFTA01301079

From: To: Sent: Subject: Jeffrey Epstein < eevacation matcom> Jes Staley < 5/3/2011 10:23:11 PM Fwd: ----- Forwarded message ------- From: Katherine Keating Date: Tue, May 3, 2011 at 4:17 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> My brother's details: Patrick Keating What's your friend's name, so I can tell Patrick to expect his call? *********************************************************** The information contained in this communication is confidential, may

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Dept. of Justice
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sd-10-EFTA01301079
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From: To: Sent: Subject: Jeffrey Epstein < eevacation matcom> Jes Staley < 5/3/2011 10:23:11 PM Fwd: ----- Forwarded message ------- From: Katherine Keating Date: Tue, May 3, 2011 at 4:17 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> My brother's details: Patrick Keating What's your friend's name, so I can tell Patrick to expect his call? *********************************************************** The information contained in this communication is confidential, may

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EFTA Disclosure
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From: To: Sent: Subject: Jeffrey Epstein < eevacation matcom> Jes Staley < 5/3/2011 10:23:11 PM Fwd: From: Katherine Keating Date: Tue, May 3, 2011 at 4:17 PM Subject: Re: To: Jeffrey Epstein <ieevacationegmail.com> My brother's details: Patrick Keating What's your friend's name, so I can tell Patrick to expect his call? 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 ieevacationOgmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 SDNY_GM_00078484 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001611 EFTA_0018895I EFTA01301079 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 jeevacationOgrnail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SONY_GM_00078485 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001612 EFTA_00188952 EFTA01301080

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From:

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EFTA Document EFTA01481779

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are assoc

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USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/- 3PMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are ass

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From:

DOJ EFTA Data Set 10 document EFTA01300218

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