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sd-10-EFTA01301174Dept. of JusticeOther

EFTA Document EFTA01301174

From: Erdoes, Mary E < To: 'Jeffrey Epstein' <' evacatio mail.com> CC: Staley, Jes < Sent: 9/26/2011 11:22:48 PM Subject: RE: Re: yes From: Jeffrey Epstein [mailto:jeeyacation©gmail.com] Sent: Monday, September 26, 2011 6:19 PM To: Erdoes, Mary E Cc: Staley, Jes Subject: Re: I would suggest you bounce your ideas off me before it goes too far down a road that might not be acceptable .. I met with Bill over two months ago to set up the jes dick meeting, I know you are trying to c

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Dept. of Justice
Reference
sd-10-EFTA01301174
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From: Erdoes, Mary E < To: 'Jeffrey Epstein' <' evacatio mail.com> CC: Staley, Jes < Sent: 9/26/2011 11:22:48 PM Subject: RE: Re: yes From: Jeffrey Epstein [mailto:jeeyacation©gmail.com] Sent: Monday, September 26, 2011 6:19 PM To: Erdoes, Mary E Cc: Staley, Jes Subject: Re: I would suggest you bounce your ideas off me before it goes too far down a road that might not be acceptable .. I met with Bill over two months ago to set up the jes dick meeting, I know you are trying to c

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From: Erdoes, Mary E < To: 'Jeffrey Epstein' <' evacatio mail.com> CC: Staley, Jes < Sent: 9/26/2011 11:22:48 PM Subject: RE: Re: yes From: Jeffrey Epstein [mailto:jeeyacation©gmail.com] Sent: Monday, September 26, 2011 6:19 PM To: Erdoes, Mary E Cc: Staley, Jes Subject: Re: I would suggest you bounce your ideas off me before it goes too far down a road that might not be acceptable .. I met with Bill over two months ago to set up the jes dick meeting, I know you are trying to come up with something that is fair and balanced. and I appreciate it. I assume you mean tomorrow you will call ? If that is not the case please let me know. thanks On Mon, Sep 26, 2011 at 11:57 PM, Erdoes, Mary E •c". > wrote: Finished our modeling. Meeting with others internally tomorrow by phone from boston From: Jeffrey Epstein proilto:ject acationa gnu I.com1 Sent: Monday. September 26.2011 7:57 AM To: Erdoes. Man E Subject: I am once again at the ritz„ when can we speak? 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 to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorgan.com/pages/disclosurestemail. SDNY_GM_00078598 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001725 EFTA_00189065 EFTA01301174 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 jeevacationftmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved SONY_GM_00078599 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001726 EF1'A_00189066 EFTA01301175

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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

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