EFTA Document EFTA01301177
From: Jeffrey Epstein <jeevacation mail.com> To: Erdoes, Mary E < ;Jes Staley Sent: 9/29/2011 11:37:32 AM Subject: A entity that passes all the tests will be created. Chats my responsiblity. We should agree on the fee structure , calculations ,payments and we can easily move forward„ i.e imagine you were paying pritskers investment bank, I suggest that Jpm cacluate its profit. ( method to be clearly enumerated ), on the DAF, first„ we can then add other types of transactions . I would
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From: Jeffrey Epstein <jeevacation mail.com> To: Erdoes, Mary E < ;Jes Staley Sent: 9/29/2011 11:37:32 AM Subject: A entity that passes all the tests will be created. Chats my responsiblity. We should agree on the fee structure , calculations ,payments and we can easily move forward„ i.e imagine you were paying pritskers investment bank, I suggest that Jpm cacluate its profit. ( method to be clearly enumerated ), on the DAF, first„ we can then add other types of transactions . I would
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EFTA Document EFTA01301176
From: Erdoes, Mary E < > To: 'jeevacatio mail.comi <' evacatio mail.com> CC: Staley, Jes < Sent: 9/28/2011 12:21:23 PM Subject: Re: Getting on flight back to nye. Will discuss v%ithjes tonight From: Jeffrey Epsteinfnuilto:jeevacationit gaud:corn] Sent: Wednesday. Semenber 28. 2011 05:56 AM To: Erdoes. Mary E: Staley. Jes Subject: The proposal that Bill gets reduced fees and then channels the discount to me, is an idea that is still born for many of the reasons that we discuss
JP Morgan Jeffrey Epstein report
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
From:
DOJ EFTA Data Set 10 document EFTA01301176
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 EFTA01301177
From:
DOJ EFTA Data Set 10 document EFTA01300312
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