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EFTA01387059
Dataset 10
2018-03-26
1p
243w
Subject:
Re: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation:
JPMorgan
[I)
From:
Stewart 0ldfield
To:
Martin Zeman I
From: Stewart 0ldfield Sent: 4/4/2018 3:17: PM To: Martin Zeman I Subject: Re: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation:
JPMorgan
[I) Out of sight, out of mind. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 4, 2018, at 2:50 PM, Martin Zeman ‹ > wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387059.pdf
EFTA01749227
Dataset 10
2014-11-12
1p
46w
Subject:
Mort Zuckerman,
JPMorgan
among lead investors in shared office space firm
From:
Richard Kahn
To:
Jeffrey E." <jeevacationegmail.com>
From: Richard Kahn Subject: Mort Zuckerman,
JPMorgan
among lead investors in shared office space firm Sent Wednesday, November 12, 2014 9:36:39 PM To: Jeffrey E." <jeevacationegmail.com> http://therealdeal.conilblog/2014/11/07/wcwork-now-valued-at-1-5-billion/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA_R1_00045714 EFTA01749227
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749227.pdf
EFTA01892983
Dataset 10
2012-08-20
3p
828w
Subject:
**NEW ISSUE**
JPMORGAN
CHASE & CO PREFERRED STOCK
From:
Jeffrey Epstein
To:
Barrett. Paul S
…OTHERWISE. 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.
jpmorgan
.com/pages/disclosures/email. ******* ****** ************************** ******************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892983.pdf
EFTA02008010
Dataset 10
2012-08-20
2p
723w
Subject:
FW: "NEW ISSUE"
JPMORGAN
CHASE & CO PREFERRED STOCK
From:
Barrett, Paul
To:
jeeyacation mail.com 'eeyacation mail.com]; Jeffrey
[email protected]
]
…SHOULD CONSULT THEIR OWN ADVISORS REGARDING ANY TAX, ACCOUNTING OR LEGAL ASPECTS OF THIS INFORMATION AND EXECUTE TRANSACTIONS THROUGH A J.P. MORGAN ENTITY IN THEIR HOME JURISDICTION UNLESS GOVERNING LAW PERMITS OTHERWISE. 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.
jpmorgan
.com/pages/disclosures/email. EFTA_R1_00508185 EFTA02008011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008010.pdf
EFTA01930935
Dataset 10
2014-03-05
1p
66w
Subject:
NYTimes: A Standoff of Lawyers Veils Madoff 's Ties to
JPMorgan
Chase
From:
Richard Joslin
To:
Eileen Alexanderso Jeffrey Epstein[
[email protected]
]
To: Eileen Alexanderso Jeffrey Epstein[
[email protected]
] From: Richard Joslin Sent: Wed 3/5/2014 10:37:10 AM Subject: NYTimes: A Standoff of Lawyers Veils Madoff 's Ties to
JPMorgan
Chase Interesting read on decision to not challenge attorney client privilege. http://nyti.ms/lfFOHHg A newly obtained government document explains why the picture is still clouded on the question of what
JPMorgan
Chase bankers knew about Bernard L. Madoff's Ponzi scheme. EFTA_R1_00381730 EFTA01930935
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930935.pdf
EFTA02396448
Dataset 11
2014-08-07
3p
365w
Subject:
Re: FMI Re-enter? +
JPMorgan
Weekly (C)
From:
Tazia Smith
To:
[email protected]
…Sent: Thursday, August 7, 2014 1:16 PM To:
[email protected]
Subject: Re: FMI Re-enter? +
JPMorgan
Weekly (C) Classification: Confidential got it. hold off on FMI? Tazia Smith Director I Key Client Partners - US DB Securities Inc From: "Jeffrey E." <
[email protected]
> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 08/07/2014 09:12 AM Subject: Re: FMI Re-enter? +
JPMorgan
Weekly (C) sell the jpm On Thu, Aug 7, 2014 at 7:09 AM, Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396448.pdf
EFTA02484233
Dataset 11
2015-10-13
1p
34w
Subject:
Barclays Said to Weigh James Staley, Ex-
JPMorgan
Banker, as Chief
From:
Richard Kahn < >
To:
Jeffrey Epstein
From: Richard Kahn < > Sent: Tuesday, October 13, 2015 12:59 AM To: Jeffrey Epstein Subject: Barclays Said to Weigh James Staley, Ex-
JPMorgan
Banker, as Chief http://www.nytimes.com/2015/10/13/business/clealbooqbarclays-said-to-weigh-james-staley-ex-
jpmorgan
-banker-as- chief.html <http://www.nytimes.c=m/2015/10/13/businessidealbook/barclays-said-to-weigh-james-staley-ex- namor=an-banker-as-chief.html> <hiv> 1 EFTA_R1_01601955 EFTA02484233
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484233.pdf
EFTA02371696
Dataset 11
2012-02-13
3p
401w
Subject:
JPMorgan
's Fight with Lehman, MF Global Gets Nasty
From:
Institutional Investor Daily <
To:
[email protected]
From: Institutional Investor Daily < Sent: Monday, February 13, 2012 3:38 PM To:
[email protected]
Subject:
JPMorgan
's Fight with Lehman, MF Global Gets Nasty chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=613398&=Index=1228707191&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;February 13, 2012 <http:/=projectsline.com/iimag/images/x.gif> <AR> On Institutionallrivestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371696.pdf
EFTA02696970
Dataset 11
2012-03-16
2p
355w
Subject:
JPMorgan
Chase's Jimmy Lee Goes the Distance for Clients
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Friday, March 16, 2012 4:55 PM To:
[email protected]
Subject:
JPMorgan
Chase's Jimmy Lee Goes the Distance for Clients The year was 1975, and=James (Jimmy) Lee Jr. wanted to go to the party... <http://projectsline.com/iimag/images/x.gif> <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: Opx; MARGIN: Opx; PADDING-LEFT: Opx; PADDING-RIG=T: Opx; FONT-FAMILY: Georgia, 'Times New Roman', Arial…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696970.pdf
EFTA02702624
Dataset 11
2012-11-09
1p
74w
Subject:
The
JPMorgan
View
From:
US GIO
To:
Undisclosed recipients:
…9, 2012 10:39 PM To: Undisclosed recipients: Subject: The
JPMorgan
View Attachments: The
JPMorgan
View - 11.09.12.pdf Please see attached fo= this week's publication of the
JPMorgan
View =OD This email is con=idential and subject to important disclaimers and conditions including on =ffers for the purchase or sale of securities, accuracy and completeness of=information, viruses, confidentiality, legal privilege, and legal entity d=sclaimers, available at http://www.
jpmorgan
.com/pages/disclosures/emai=. 1 EFTA_R1_02075112 EFTA02702624
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702624.pdf
EFTA00030702
Dataset 8
2019-11-08
3p
603w
Subject:
RE:
JPMorgan
Chase Production
From:
"Stoddart. Allison"
From: "Stoddart. Allison" >, "Sahni, Anjan" Cc: r" >, Subject: RE:
JPMorgan
Chase Production Date: Fri, 08 Nov 2019 20:14:53 +0000 To update you on the wire collection, we anticipate making a production next week. We are trying to confirm now, but we believe that there are only five JPMC accounts — two for Epstein and three for Maxwell — for which there is wire data. Separately, we also anticipate producing wire data for transactions related to Epstein, Maxwell, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030702.pdf
EFTA00020908
Dataset 8
2019-11-15
1p
155w
Subject:
JPMorgan
Chase Production
From:
"Stoddart, Allison"
From: "Stoddart, Allison" To:1 Cc: "Sahni. Arian" Subject:
JPMorgan
Chase Production Date: Fri, 15 Nov 2019 23:48:32 +0000 Attachments: 2019-11-15 SDNY Letter.pdf Attached is a letter on behalf of our client,
JPMorgan
Chase, which is also being sent via FedEx. The password for the disc is: \E%z{.5B&8bhV73j Please let us know if you have any issues accessing the materials. Thank you, Allison Allison Stoddart I WilmerHale 7 World Trade Center 250…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020908.pdf
EFTA00032213
Dataset 8
2019-08-11
2p
301w
Subject:
FW: Privileged & Confidential -
JPMorgan
Chase
From:
Russell, Kelsey D >
To:
'Russell, Kelsey D'
From: )II To: (USANYS)" (USANYS) [Contractor]" Subject: FW: Privileged & Confidential -
JPMorgan
Chase Date: Wed, 02 Sep 2020 22:57:54 +0000 Attachments: 2020-09-02 SDNY Letter.pdf Cover letter for the JPM production is attached, per the below. From: Sent: Wednesday, September 02, 2020 18:57 To: 'Russell, Kelsey D' Cc: Sahni, Anjan Stoddart, Allison c > Chau, Truong Subject: RE: Privileged & Confidential —
JPMorgan
Chase Kelsey, Received, and thanks very much. I'll let you know if any issues…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032213.pdf
EFTA00019065
Dataset 8
2019-08-08
1p
100w
Subject:
JPMorgan
Kept Jeffrey Epstein as a Client Despite Internal Warnings
From:
(USANYS)"
To:
I II II II
From: (USANYS)" To: I II II II Cc: (USANYS)" Subject:
JPMorgan
Kept Jeffrey Epstein as a Client Despite Internal Warnings Date: Thu, 08 Aug 2019 14:53:15 +0000 Have we gotten anything yet from JPMC? Any indication of why they ended their relationship with him in 2013? As I'm sure you've seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance efforts to kick him out back in 2008-09 but…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019065.pdf
EFTA00028533
Dataset 8
2019-08-11
1p
212w
Subject:
Privileged & Confidential —
JPMorgan
Chase
From:
"Russell, Kelsey D"
From: "Russell, Kelsey D" To:' Cc: an, "Salmi, Adm "Stoddart, Allison" , "Chau, Truong" Subject: Privileged & Confidential —
JPMorgan
Chase Date: Wed, 02 Sep 2020 21:26:29 +0000 Attachments: 2020-09-02_SDNY_Letter.pdf Privileged & Confidential I hope this email finds you well. As discussed during our August 10, 2020 call, please find attached a cover letter accompanying
JPMorgan
's production in response to the August 11, 2019, August 16, 2019, September 3, 2019, and October 9, 2019 grand jury…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028533.pdf
EFTA00014877
Dataset 8
2021-11-23
1p
150w
Subject:
[EXTERNAL]
JPMorgan
Chase Production
From:
"Stoddart, Allison" -4
…Arfat "Schubert, Daniel" Subject: [EXTERNAL]
JPMorgan
Chase Production Date: Tue, 23 Nov 2021 23:29:43 +0000 Attachments: 2021-11-23 SDNY Letter.pdf All, Attached is a letter on behalf of our client,
JPMorgan
Chase, for a production that is being sent via FIR The password for the production is: Please let us know if you have any issues accessing the materials. Thank you, Allison Allison Stoddart I WilmerHale Please consider the environment before printing this email. This email…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014877.pdf
EFTA00945363
Dataset 9
2012-10-15
2p
398w
Subject:
JPMorgan
Webcast with Michael Cembalest and Arminio Fraga: Monday, October 22 at
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
From: US GIO <us.gio®jpmorgan.com> To: Undisclosed recipients:; Subject:
JPMorgan
Webcast with Michael Cembalest and Arminio Fraga: Monday, October 22 at 11:00am Eastern Time Date: Mon, 15 Oct 2012 14:40:21 +0000 Inline-Images: image003.png; image004.png; image005.png We are pleased to invite you to a special webcast, "investing in the era of central bank stimulus through the lens of a macro investor: Clear skies ahead?" on Monday, October 22 at 11.00 a.m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945363.pdf
EFTA00632188
Dataset 9
2012-10-22
2p
443w
Subject:
Reminder:
JPMorgan
Webcast with Michael Cembalest and Arminio Fraga: TODAY-
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject: Reminder:
JPMorgan
Webcast with Michael Cembalest and Arminio Fraga: TODAY- Monday, October 22 at 11:00am Eastern Time Date: Mon, 22 Oct 2012 14:45:29 +0000 Inline-Images: image003.png; image004.png; image005.png We are pleased to invite you to a special webcast, "investing in the era of central bank stimulus through the lens of a macro investor: Clear skies ahead?" on Monday, October 22 at 11.00 a.m. Eastern…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632188.pdf
EFTA00766555
Dataset 9
2010-12-06
3p
570w
Subject:
Madoff Trustee Sues
JPMorgan
For $68 Over Fraud Aid
From:
"Americas Daily Alert' <
[email protected]
>
To:
[email protected]
" <
[email protected]
>
…com" <
[email protected]
> Subject: Madoff Trustee Sues
JPMorgan
For $68 Over Fraud Aid Date: Mon. 06 Dec 2010 11:54:51 +0000 [Alt-Textj L,fimii.com I The Euromoney Institutional Investor Online Network I Daily Alert - Americas Edition I www.emii.com December 6, 2010 Go online now to easily view all today's news. View all stories now! [Alt-Text] Today's Top Stories Madoff Trustee Sues
JPMorgan
For $66 Over Fraud Aid US Private Payrolls Inch…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766555.pdf
EFTA00087077
Dataset 9
2020-08-10
1p
224w
Subject:
tic with counsel to
JPMorgan
Chase
From: To: Subject: tic with counsel to
JPMorgan
Chase Date: Mon, 10 Aug 2020 20:17:28 +0000 wanted to touch base on status of subpoena response ready to produce some additional wire data, Epstein and Maxwell and intend to reproduce, with Bates stamps, someMhocuments will produce via FTP o that will complete production of onboarding docs, KYC forms, account opening forms, signature cards, monthly account statements for 66 accounts, including credit card and trust accounts, and wire documentation o…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087077.pdf
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