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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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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What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein (SSN: 090.44.3348 Dail: 01120/1953 US Citizen) is an existing client of PB. He is an active brokerage client across asset classes cunently covered by the Firm'sCIOdesk Jeffrey Epstein has been an investment advisor for numerous high net worth clients and abso a personal invested. Jeffrey is very .iccnssiblo and well known to the team. Wo have advised him on an estments
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From: Jeffrey Epstein <jeevacatto 0 mail.com> To: Erdoes, Mary E < ;Jes Staley < Sent: 5/30/2011 8:36:28 AM Subject: fYi I think you should ask Wendall to recall the meeting he had with Sussman and Glenn. Glenn was unequivocal., adamant ,and loud in front of them both - that had he known about ziwm taking money for the airplane ( form the Highbridge acct no less , in dec of 04 ).. he would have immediatley told me to take all my money out . He said he would have taken all his money ou
From:
DOJ EFTA Data Set 10 document EFTA01301174
From:
DOJ EFTA Data Set 10 document EFTA01301085
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
From:
DOJ EFTA Data Set 10 document EFTA01301084
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