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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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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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
EFTA Document EFTA01481793
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: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 99/31167 U043917 8634--CHBG 01 DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker DDR Name Banker 116 East 65th St., LLC Air
From:
DOJ EFTA Data Set 10 document EFTA01301079
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
EFTA Document EFTA01481760
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
From:
DOJ EFTA Data Set 10 document EFTA01300218
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