EXHIBIT 175¶
Section¶
Beginning in 2011 les Staley and Mary Erdoes have regular communication with Jeffrey Epstein relating to certain strategic initiatives and business proposals. There arc occasional personal email. between Erdoes and Epstein interspersed within this tine period.¶
Certain messages appear to relate to lawsuits and litigation involving Epstein. JPMC. Bear Stearns. Highbridge. twin etc. or the Firm’s maintenance of a relationship with Epstein in general.¶
Jeffrey Epstein appears to be helping Jes Staley with the graduate school admissions process for¶
Jeffrey Epstein appears to maintain a particularly close relationship with Prince Andrew the of York and Lord Peter Mendelson. a senior member of the British Government. He also appears to have a close relationship with Suhan Ahmed bin Sulayem who it a senior UAE official involved in ownership of the Dubai Ports. Lord Peter Mendelson¶
Jeffrey Epstein appears to maintain relationships with a number of senior business executives and senior government officials globally.¶
Jeffrey Epstein makes limited references to his interest in women but no explicit references to age. There arc also some comments which. while unconfrmed, may have the appearance of relatin to inappropriate behavior with one reference between Epstein and Staley to a modeling agency:¶
Jes Staley appears to have a close relationship with Jeffrey Epstein. regularly communicating with him and seeking advice from him including while Epstein is incarcerated. Other empbyees also communicate with Epstein intermittently on a variety of matters.¶
Prince Andrew. of York¶
Sultan Ahmed bin Sulayem¶
| Email_Text | Email_Text | count(Email_Text_Order) |
|---|---|---|
| 1 | 7/10/2008 Stakey writes to Epstein, “I miss you. The world is in a tough place. Hang in there.” Epstein replies on July 11th, “So am I.” | 1 |
| 2 | 7/16/2008 Stakey writes to Epstein: | 1 |
| 3 | 7/16/2008 “Jamie wants me to tell him how much I should make this year, given the expected bank results and my results. To put it in context, my business will be down around 15% this year. What do you think? I hope you’re managing. I miss our calls. It’s boring without you around? Do you have any books yet?“ | 1 |
| 4 | 7/16/2008 Epstein replies the next day, “Tell him a one million dollar increase to 25 million. The times are tougher and the market would pay more for you to be a trouble shooter at one of the messes.. Plus options you can point out that your options aren’t worth much, and that for two years you were underpaid. He cannot reduce your salary. It can’t be stay with me and you’ll be fine, and the future will take care of itself, and when the future is tough out get penalized.. DO Not give in. It try to call later today” | 1 |
| 5 | 7/18/2008 Stakey mentions to Epstein that he is in Mami three times in January and asks if he can visit Epstein replies “Yes, don’t give in to a reduction…“ | 1 |
| 6 | 7/31/2008 Stakey writes to Epstein “Hey boss, We just got done with Jamie’s offsite. I think we did ok. The mortgage market continues to deteriorate. But with commodities coming off we are betting that markets will start to improve… I hope you are hanging there. Just think of the island and my boat anchored in front. I do.” | 1 |
| 7 | 8/22/2008 Stakey writes to Epstein “I’m trying to do two deals at the same time: buy dimensional and sell american century. It’s going to be an interesting fall. I will miss stopping by your office for advice.” | 1 |
| 8 | 9/26/2008 Stakey writes to Epstein: | 1 |
| 9 | 9/26/2008 “Wamu is an unbelievable deal. But thus is still going out of control. I need a break” | 1 |
| 10 | 9/26/2008 Epstein replies the next day, “Ou’ll have plent of time. Enjoy this, it’s a once in a lifetime opportunity, make friends. Keep your eyes open for opportunity.” | 1 |
| 11 | 9/27/2008 Stakey replies later on September 27, writing “I miss you. What a deal Jamie did. I’m spending a lot of time with Treasury. The Private Bank has brought in $44 billion dollars in the last two weeks. Unreal. Also, do u know Shellon Adelson. I am throughing him out of the bank on Monday. Thanks for the note.” | 1 |
| 12 | 9/29/2008 Stakey writes to Epstein “I hope you keep the island. We all may need to live there.” | 1 |
| 13 | 10/10/2008 Stakey writes to Epstein “I am dealing with the Fed on an idea to solve things. I need a smart friend to help me think through this stuff. Can I get you out for a weekend to help me (are they listening?).“ | 1 |
| 14 | 10/10/2008 Stakey forwards Epstein a term sheet that was sent to others at the Treasury/Fed | 1 |
| 15 | 11/9/2008 Stakey writes “My one exposure is if Glenn slips. He has to stay correct, and show calmness.” Glenn may be a reference to Glenn [REDACTED] who founded Highbridge. | 1 |
| 16 | 12/30/2008 Epstein writes to Stakey, “Sunday will not work for me .. everyone is gone except the housekeepers, you are more than welcome to use the house . you will be well looked after, the chef from paris is there.” Stakey replies the next day, I think I will head back. If something changes , I me know. Otherwise I’ve asked Rosa to make a date free in early January for me to visit the Palm Beach office and spend some time with you.” | 1 |
| 17 | 3/18/2009 Stakey writes to Epstein, “Sorry I missed you today. The [REDACTED] TALP deal is a big deal. Let’s talk tomorrow.” | 1 |
| 18 | 4/24/2009 Epstein writes to Stakey, “American century?” Stakey replies the same day “I may have resolved it today. I will call u after lunch.” | 1 |
| 19 | 6/19/2009 Stakey writes to Epstein “We settled with Am Century. Details tomorrow. I kept reminding myself of this being ‘vite.’ Thanks for your counsel.” | 1 |
| 20 | 7/22/2008 Epstein writes to Stakey “free and home.” Stakey replies the same day, “Three solid days of reviewing our $20 b real estate portfolio” | 1 |
| 21 | 9/3/2009 In September 2009-, there are a number of e-mails in which it appears Epstein has advanced knowledge of Stakey’s move into the IB CEO role: | 1 |
| 22 | 9/3/2009 Epstein writes to Stakey “I am told you are on track.” | 1 |
| 23 | 9/11/2009 Epstein writes to Stakey, “Slow thoughtful, un emotional .. the thought is that conhead of both asset and it is ok., steves really a dead man walking, so like he can do.” This appears to be a reference to Steve Black who was bead of the investment bank at JPMC until being named a Vice Chairman of the Firm in January 2010-. Jes Stakey became the sole CEO of the investment bank on the back of that move. | 1 |
| 24 | 9/21/2009 Epstein writes to Stakey, “more edits? What day kindon?, keep an eye on steve, . ithink he now knows” | 1 |
| 25 | 9/25/2009 Epstein writes to Stakey, “necessage to be delivered THREE parts ----- I know this must be difficult for you…2. I will really need you help. you’ve done a great job … 3. I would like this transition to go as smooth as possible, and would welcome any suggestions…Nothing more, short sweet in response to any questions - there are lots of details to be worked out.. you and I need to spend some real time WHEN I GET BACK” | 1 |
| 26 | 9/27/2009 Kristin Lemkau sends Stakey a draft organizational announcement regarding Steve Black becoming Executing/Vice Chairman and Stakey stepping into the CEO role. Stakey then forwards to Epstein as “TYL” | 1 |
| 27 | 9/28/2009 Epstein writes to Stakey, “Steve and you should agree guidelines for comp., so it protects you from him promising someone something for next year that you will be forced to live with.. He and you should agree on comp., and then he should execute.. stay out of it, but oversee it. your risk is he will make you look like the bad guy , for people that you will have to win over” | 1 |
| 28 | 9/19/2009 Epstein and Stakey appear to exchange edits on a speech that Stakey is delivering which appears to be hosted by the Bahrain Economic Development Board, Central Bank of Bahrain and Bahraini Association of Banks. | 1 |
| 29 | 10/18/2009 Epstein writes to Stakey, “Get free to call often, it is difficult for the quarterback to see the playing field. That’s why he calls up to the box” | 1 |
| 30 | 10/23/2009 Epstein writes to Stakey, “my suggestion Your first Great move , should be a new CHINA, initiative. first it was alternative investments now china , you should have a dedicated china entity , with its own board of advisors, should include china politicians. they live to travel you should be their link to treasury.. or you can issue credit default swaps, for their investment in us co , and you can ask the treasury to be the third party - just an example.” Stakey replies, “Brilliant!“ | 1 |
| 31 | 10/25/2009 Epstein writes to Stakey, “One big problem that in china is how to maintain good relationship (Guangxi) with the employees/ Chinese emphasize courtesy and face-saving. This has to do with China’s culture. Being courteous to government officials, and employees are essential. Chinese people are hospitable, but it is easy to insult them.. ; like blacks who don’t want to be dissed This craziness is accentuated in the north , which has complex rules of face-saving”. I will send someone to you this week for a coffee, that will explain some of this” | 1 |
| 32 | 10/26/2009 Epstein writes to Stakey, “I have organized a quick tutorial for you tomorrow any time.. oxford educated, speaks fluent chinese.. the answer to do you move your trading op there is” ASK THEM.. make the chinese part of the process.. i want to build a relationship., i seek your advice, we are in this for the long term. i have the greatest respect for your culture, and will attempt to learn., forgive me if i make mistakes early, it is only out of a desire to learn., BLAH BLAH BAH” Stakey asks if they can be in London because he is there “onlight and tomorrow night beginning the management changes I need to make.” Epstein writes that the individual is in New York and then “I will lay the groundwork” | 1 |
| 33 | 10/27/2009 Epstein writes Stakey an extensive e-mail laying out the steps necessary for JPMC to expand its business in China down to details surrounding culture, office locations and suggestions for approaching government officials. | 1 |
| 34 | 10/30/2009 Stakey asks Epstein “Any chance I can go to Santa Fe?” Then on November 1, 2009 Stakey writes to Epstein “So when all hell breaks lose, and the world is crumbling, I will come here, and be at peace. Presently, I’m in the hot tub with a [REDACTED] of [REDACTED] wine. This is an amazing place. Truly amazing. Next time, we’re here together. I owe you much. And I deeply appreciate our friendship. I have few so profound.” | 1 |
| 35 | 11/28/2009 Epstein writes to Stakey “I think you might want to approach abu dhabi, and say as a key player in the world financial system , you will advise them for free. If and only if they decide to implement your advice. sake of assets. thats how you will be compensated. just an idea” | 1 |
| 36 | 11/29/2009 Stakey forwards Epstein what appears to be an internal e-mail regarding discussions with senior officials in the Dubai and Abu Dhabi departments of finance. Brian Sankey suggests that Jes Stakey speak with Hani Deabes who is a current JPMC employee involved in Middle East Debt Capital Markets. | 1 |
| Email_Email_ORIgin | Email_Text | count(Email_Text_Order) |
|---|---|---|
| 37 | 12/1/2009 Epstein writes to Stakey “The first most elegant deal that you can do, is to have China buy Dubai World Ports. They want turnkey, ops where they can then use their worldwide construction cos for building, would be a first great deal for the new coo of the IB” | 1 |
| 38 | 12/3/2009 Stakey writes to Epstein, “Realize the danger in sending this e-mail. But is was great to be able, today, to give you, in New York City, a long heartfelt, hug. To my friend, thanks. Jes” It appears that at this point in time Epstein was not permitted to leave the state of Florida based on the terms of his sentence which provides context to the preface of Stakey’s e-mail. | 1 |
| 39 | 12/17/2009 Epstein writes to Stakey “do you think Jamie would consider upping the amount paid to the small business fund by an additional 25. If the tax on bonuses was lowered?“ | 1 |
| 40 | 12/20/2009 Stakey sends an e-mail to Epstein which includes a lengthy list of bullet points, some of which include confidential JPMC information, that appear to address questions surrounding an internal discussion on compensation with JPMC (potentially for the Firm’s Risk Committee). | 1 |
| 41 | 12/26/2009 Epstein writes to Stakey “I think your presentation to the risk committee should be made by others, and attended by you. ” I’ve asked them to explain to US”., not you explaining to them. its too early for you to be seen as lecturing, slowly slowly” | 1 |
| 42 | 1/6/2010 Stakey writes to Epstein “Fun tonight. What do we do next????” Jeffey Epstein e-mails Stakey shortly after and writes [REDACTED] car and driver, former dea armed. will pick you up in st [REDACTED] we have all the on field permits.. he looper also available for a tour around , … remember I own the two big marinas.. yacht haven grand, in st [REDACTED] and the marina at red hook… you can use my atv’s jet ski, gym etc. , i will organize the harbor at Norman in land if you like, in the bvl. as well as lunch at guana.” | 1 |
| 43 | 1/11/2010 Stakey’s Admin Assistant e-mails Epstein and writes “Hi Jeffey: If available, Jes would like to use the Yacht Haven Grand marina this Wednesday and Thursday nights. At your convenience, can you please let me know who I can contact to arrange. Aho, can you please let me know if you have US Customs at the marina. Captain Bill Truesdale would like to clear at the marina if possible. Many thanks, Rosa” | 1 |
| 44 | 1/14/2010 Stakey writes to Epstein “Arrived at your harbor. Someday, we have to do this together.” | 1 |
| 45 | 1/22/2010 Epstein writes to Stakey “As I said at dinner, you are perceived as too big, however with the new campaign finance law, you are also now seen as very very powerful. The chancellor of the exchequer , Darling is willing to sit with you and discuss these issues in Davos. I think you should decline , and set a real meeting, not a meeting squeezed between lunches and others. We should talk.” | 1 |
| 46 | 1/25/2010 Epstein writes to Stakey “the more time you have to announce the better. I’ve set up you and peter to meet in davos with darling, it would be better afterwards to announce. I would go slowly, this can set the stage for lots to come. Obama really wants a fight, its crzy. ” They took bailout money and then …” the problems are all inherited , not of his doing, he reached out a hand to help and was taken advantage of -, typical but problematic.” | 1 |
| 47 | 1/25/2010 Stakey sends Epstein an exact numerical breakdown of the number of JPMC employees in the UK by office location. | 1 |
| 48 | 1/27/2010 Stakey inquires with Epstein about whether he can assist in securing an audience with either Peter Mandelson or Alistar Darling who was Chancellor of the Exchequer at the time. | 1 |
| 49 | 3/2/2010 Stakey’s Admin Assistant e-mails Epstein (copying Leskey Groff at kgroff@dkiplk.com) noting that Stakey will “be there at 8:30pm” | 1 |
| 50 | 3/18/2010 Epstein writes to Stakey “youre covered for the end of the month” to which Stakey replies “the stars align” | 1 |
| 51 | 4/10/2010 Tom Pritzker [REDACTED] has an e-mail exchange with Stakey about what appears to be a family office restructuring where they are engaged with JPMC. Stakey forwards the exchange to Epstein. | 1 |
| 52 | 4/13/2010 Stakey writes to Epstein “Tom’s handler for cash and investments is John Stellato” | 1 |
| 53 | 5/14/2010 Stakey’s Admin Assistant e-mails Epstein meeting materials for a meeting between Stakey, Carlin and JPMC with Pritzker. | 1 |
| 54 | 6/20/2010 Epstein writes to Tom Pritzker and Stakey “I spoke to the hutchinson people, they prefer we wait until the full year results are in, they definitely want out, they want to show the spread between their 3g business and ports.” | 1 |
| 55 | 4/12/2010 Epstein writes [REDACTED] would like to work at jpm. I would very much appreciate it if we can get him in a training program for private banking., he is responsible 27, and very personable. he could be a great asset eventually to your florida office” to which Stakey replies “Have him send me his resume.” [REDACTED] as the boyfriend of [REDACTED] ho was reported to be involved with Epstein’s relationships with young women. He was one of the most frequent visitors of Epstein while he was incarcerated in Palm Beach Florida. | 1 |
| 56 | 5/5/2010 Epstein writes to Stakey “[REDACTED] is meeting with Charlie Farboody and Michael [REDACTED] tomorrow in palm beach” | 1 |
| 57 | 5/10/2010 Epstein writes to Stakey “any word on [REDACTED] interview?” Stakey replied “It wasn’t great. No role for now. They’re letting him know.” | 1 |
| 58 | 6/9/2010 Epstein writes to Stakey “Do not sell cheap , it will look as you are trying to buy goby” | 1 |
| 59 | 6/12/2010 Epstein writes to Stakey “re, mgm, consider barry josephson , used or run paramount, good guy.” | 1 |
| 60 | 6/20/2010 Stakey forwards an internal guidance memo sent to senior executives at JPMC regarding talking points around JPMC negotiations to buy Gavea Investmentos. Gavea was acquired by JPMC with a strategic alliance with Highbridge. | 1 |
| 61 | 9/2/2010 Stakey writes to Epstein “And I just had the most senior meeting JPM has had save for Jamie meeting with Wang Qishan. I spent almost 2 hours with Minister Li Yuanchao of the Organization Department. He will be in the Standing Committee in the next Government. I will tell u what he offered/asked when we meet. Very cool. I’m seeing the Prince this afternoon.” | 1 |
| 62 | 12/27/2010 Epstein asks Stakey where he is and Stakey replies “In Bahia, on a beach far from anything. No cell. Sporadic email. Nice break and no need for security. Back a week from today. Scheduled dinner on Little St Jeff’s on Jan 21st. I’m in Amerstiam on Jan 6 and Zurich the 7 and 8th. Hope u ron the Island, and avoiding the foreign country called Palm Beach. Jes” | 1 |
| 63 | 1/20/2011 Tom Pritzker sends Epstein a photo and a note “A picture tells a thousand words. Here is your happy birthday photo. What do all the people in this picture (save one) have in common? tp”. Epstein forwards the email to Stakey but it does not appear the photo comes through. | 1 |
| 64 | 1/21/2011 Stakey writes to Epstein “Anchored in Chrismas Cove. Heaven is being on Bequis [Stakey’s boat]. Safe travels to Paris. And, as always, thanks for the friendship. Jes” Epstein replies “You are welcome to use jet skis snorkels mpvies boats” | 1 |
| 65 | 1/27/2011 Epstein e-mails Stakey an article E-Mails Show Bear Stearns Cheated Clients out of Billions from The Atlantic. | 1 |
| 66 | 2/13/2011 Epstein asks Stakey “Would you like hell in st barts” | 1 |
| 67 | 3/3/2011 Epstein writes to Stakey, “Told you --- family” to which Stakey replies “family” | 1 |
| 68 | 3/5/2011 Epstein e-mails Stakey “more bad press. Ignore it.” Stakey replies “The post?” And Epstein replies “no., english papers have gone berserk., claiming their opening investigation. not true., publishing phonebook that is not mine , butwas stolen by my houseman countently in prison for doing so” | 1 |
| 69 | 3/8/2011 Epstein sends Stakey a Vanity Fair article about Epstein and Ghislaine Maxwell from that date. | 1 |
| 70 | 3/10/2011 Epstein writes to Stakey “the English papers want andrews head, , tomorrow they will say the thi investigation wants to talk to him., its all bull, but it sells” | 1 |
| 71 | 3/18/2011 Epstein writes to Stakey “Dear family member., don’t feet.” | 1 |
| 72 | 6/13/2011 Epstein writes to Paul Morris at JPMC regarding his interest (in the name of Financial Trust) in a property in London at 11 Cadogan Gardens (appears to be $12m deposit or purchase | 1 |
| 73 | 6/13/2011 Epstein writes to Paul Morris “can you have someone pull up all the details on a co called OPERA in Norway., I might want to make a run at it” | 1 |
| 74 | 8/13/2011 Stakey writes to Epstein “we miss u” | 1 |
| Email_Text | EMAIL_ORDER | count(Email_Text_Order) |
|---|---|---|
| 75 5/2/2012 | Paul Morris of JPMC writes to Epstein “Jeffrey, separately, McGraw and I would like to come see you and discuss your estate plan and what we are seeing with other clients.” It is unclear the extent to which JPMC employees were involved in Epstein’s estate plans generally. | 1 |
| 76 5/12/2012 | Epstein writes to Paul Morris “thent buying a huge art work, what form should he buy it in…delaware trust. [REDACTED] need answer mon night. (the scream, for your info only).” Note that it was later publicized that [REDACTED] Black had purchased the painting. A number of e-mails are subsequently exchanged back and forth regarding the painting and logistics. On May 16, 2012 Paul Morris and Tom McGraw send Epstein a draft LLC structure for purchasing the painting in the name of inrevocable trusts [REDACTED] | 1 |
| 77 6/1/2012 | David Gauffrida from JPMC (copying Paul [REDACTED]) wrote to Epstein “We gave Larry Unrein your contact #s. He will be trying to get in touch with you.” The subject was “Jawbone” | 1 |
| 78 6/30/2012 | Paul Morris writes to Epstein “Will get back to asap, if I can get a minute of your time over the weekend that would be helpful. Many thanks Jeffrey.” Epstein writes “what is the question.” Morris replies Jeffrey, sorry for being so limited on the emails but I guess I’m too discreet. Anyway, I really appreciate everything you’re doing and this is a fantastic opportunity that you are opening the door to., I briefed our ceo and think he will get a sense of the LB relationship over the weekend. Come back to you asap and thank you again.” Morris replied a second time to Epstein’s e-mail “No question just wanted to discuss conversation had with our ceo about LB and that I wanted to get an indication out to you on an art knan. We will circle up again Monday.” | 1 |
| 79 7/15/2012 | Jes Staley sends Epstein a draft organizational announcement regarding a move by Jes Staley from IB CEO to focus on forming a Regulation and Technology council that would “that will seek out and sponsor opportunities in technology and regulation that address the evolving needs of global finance.” The announcement is in draft and Epstein replies with his proposed edits on the organizational announcement. | 1 |
| 80 7/15/2012 | Epstein writes to Paul Morris “I would appeciate it if someone in your shop put together a sample portfolio of funds and products for a 100 million dollar. structured to yield about 10%” Note that on September 20, 2012 Paul Morris writes to Epstein copying David Gauffrida from JPMC “Jeffrey Would you like us to revisit the 100mm portfolio we discussed back in July? Paul” | 1 |
| 81 8/10/2012 | Epstein writes to Maurice Sonnenberg of JPMC “fun seeing you in san fran… Mr biology guns at harvard all agree that the signal intelligence used by the various agencies , could be put to work on breaking the dna code or protein signal problems. breaking foreign codes is the expertise of the us and nsa… it would be great to know which agency button to push” to which Sonnenberg replies “Hi Jeffrey. Good running into you. When you get back, give me a ring and we might chat a little more about this.” | 1 |
| 82 11/8/2012 | Staley writes to Epstein “One challenge w oak tree is that [REDACTED] noesn’t want to move to LA.” | 1 |
| 83 11/14/2012 | Staley writes to Epstein “Thanks for your friendship and generosity in supporting this year’s NY [REDACTED] of Science fundraiser. The event was a great success and we could not have done it without you.” | 1 |
| 84 10/30/2013 | Jes Staley sends a test e-mail to Epstein and a number of JPMC employees and family members and friends from jstaley@bhemountaincapital.com. | 1 |
| 85 4/27/2009 | Epstein E-mails Staley with the subject “[REDACTED] and writes ” [REDACTED] can meet have dinner hunch a weekend with any of the following seth lloyd mit quantum computing… [REDACTED] pell-man , santa-fe institute, quarks , brian [REDACTED] columbia -string theory, , leonard susskind , strings theory, [REDACTED] krause , origins institute phoenix arizona…, lee smolin perimiter institute, koop quantum gravity , she can see the large hadron collider in switzerland. private tour.” | 1 |
| 86 9/24/2010 | Staley forwards an e-mail thread between his wife [REDACTED] asking whether Epstein can get in touch with a Professor Robert Mathinsey at Columbia University. Epstein replies he can do so “in a snap” | 1 |
| 87 11/11/2010 | Staley sends [REDACTED] resume to Epstein and writes [REDACTED] She is not giving Columbia her non physics GRE’s.” Epstein replies “he can sit with Richard Axel when I get back, he won the Nobel prize… he has guaranteed me.” Staley replies “[REDACTED] is calling today Cookie Neil, Director for Science Development at Columbia to tell her the GRE scores. Physics 660, Math 720, writing 530.” Epstein then writes back “John klage gave 4 billion to the school, will you relix?“ | 1 |
| 88 1/18/2011 | Neil Cooke (Director for Science Development at Columbia University) writes to [REDACTED] Hi [REDACTED] Spoke with Jim today and he mentioned that the GRE score is what it is - not to worry - the score does not seem to be a problem according to my sources… What’s going on with your applications? Have you heard back from anyone? Any thoughts or is Columbia still high on your list? Look forward to hearing from you! Best, Cookie.” [REDACTED] e-mails Jes “Huh?” on top of the e-mail, and then Staley forwards to Epstein and writes “Y” | 1 |
| 89 1/19/2011 | Epstein writes to Staley “lee bollinger will come say hi, in davos as well”. Note that Lee Bollinger has been President of Columbia University since 2002. He has also served on the Board of Directors of the Federal Reserve Bank in New York City. | 1 |
| 90 1/19/2011 | Epstein writes “woody here from 7- 830… richard axel suhan, leonwill stop by… if you can… also [REDACTED] now 70-30 up from 45-55” | 1 |
| 91 2/2/2011 | Staley writes to Epstein “spent an hour w the President.” It is unclear if the reference is to the President of Columbia, POTUS, or other. | 1 |
| 92 3/5/2011 | Staley writes to Epstein [REDACTED] and I were talking tonight about what you have meant to me and to [REDACTED] You have paid a price for what has been accused. But we know what u have done for us. And we count you as one of our deepest friends. And my [REDACTED] at honest of neonle. Thanks. Jes.” Epstein replies “family” | 1 |
| 93 8/23/2012 | Staley writes to Epstein “I can’t tell you how much your friendship has meant to me. Thank you deeply for the last few weeks. All will be fine, and we have a physicist in the family. To my most cherished friend, Jes.” Epstein replies “I appreciate you and I am very grateful.” | 1 |
| 94 12/9/2012 | [REDACTED] writes to [REDACTED] Jes “Got an A+ in QM!” Jes Staley forwards the e-mail to Epstein and writes “FYI thanks” | 1 |
| 95 4/15/2014 | [REDACTED] e-mails a list of family and friends to let them know about a “LIGO Documentary” that she was involved in making. Both Epstein and Nikolic are recipients of her e-mail among others. | 1 |
| 96 8/27/2009 | Jes Staley writes to Epstein that he is on his (Staley’s) boat and that he will be “in London with Jamie, mid week.” Epstein writes “how long london? Do you need anything there?” Staley replies on August 29, 2009 with “Yep.” | 1 |
| 97 12/4/2009 | Epstein e-mails Staley and writes “you were with larry, and I had to put up with…” Attached to the e-mail is an image of a young woman wearing a revealing outfit in a modeling pose. Staley replies back the same day and writes “Both I felt like it in French wine.” | 1 |
| 98 12/20/2009 | Epstein e-mails Staley with a blank e-mail that includes an attachment which appears to be a modeling photo of a young woman. | 1 |
| 99 6/14/2010 | Staley writes to Epstein the hay a SAA not to him. Epstein replies “Do you mean the?” Staley replies “Do w know a catherine keating (sp?…) Katherine Keating is daughter of a former Australian Prime Minister who was shown to have a report on her as a boat in NYC while Prince Andrew was a boy who was laid on the walling.” | 1 |
| 100 6/16/2010 | Staley writes to Epstein “is she free tonight?” It is unclear what this is in reference to. Epstein replies “tell me” and Staley replies “I’m with A” which presumably may have been Prince Andrew. | 1 |
| 101 7/9/2010 | Staley writes to Epstein “Maybe they’re tracking u?” That was fun. Say hi to Snow [REDACTED] “Epstein replies “what character would you like next” to which Staley replied “Beauty and the Beast…” Epstein further replied “well one [REDACTED] & [REDACTED]“ | 1 |
| 102 11/24/2010 | Staley writes to Epstein “I’m here at some ball with [REDACTED] She says w slept with her!” While Epstein was reported to have a social relationship with [REDACTED] and her family it is unclear if this is the [REDACTED] even referenced. | 1 |
| 103 12/31/2010 | Staley writes to Epstein “I’m here in brazil with three beautiful women. Have a happy new year.” Epstein replies that they have even more in common than he thinks. | 1 |
| 104 3/11/2011 | Epstein writes to Staley “is there a problem with the letter of credit in favor of the modeling agency… I was just told that Paul morris is not returning my guys calls. I called him twice myself today … If you get a chance , nothing [REDACTED] | 1 |
| 105 1/15/2009 | Epstein writes to Staley ”… david gergen is coming to see me today… we should talk before twelve.” David Gergen is the name of a former adviser to Presidents Nixon, [REDACTED] Reagan and Clinton through 1994. | 1 |
| 106 1/19/2009 | Andrew Farkas e-mails Epstein an agent surrounding Turner Construction’s operations in Dubai. Andrew Farkas is a major real estate investor who founded Island Capital Group and a major donor to Harvard University. His family was of AE which is a prominent white. | 1 |
| Email_Text | Other | Email_Text | count(Email_Text_Order) | |
|---|---|---|---|---|
| 147 | 3/23/2011 | Roy Navon writes to Jacob Frenkel and Jes Staley of JPMC “Against all odds, we have been granted a meeting with Prime Minister Netanyahu.” Staley then forwards the note to Epstein and writes “Thanks.” Epstein replies back “suprisee suprise” | ||
| 148 | 4/10/2011 | Epstein writes to Staley “I will be back tomorrow. Karim Wade son of the senegalese president and one of the most important players in africa, will be at the house this week, i think you will enjoy him.” On April 16, 2011 | ||
| 149 | 5/3/2011 | Epstein sends another note to Staley “Karim wants to hedge a million barnels each quarter of oil buying. This is going to be fun” | ||
| 149 | 5/3/2011 | Epstein writes to Staley “the son of the former primer minister will take you for fun, i will send you his details”. Later on May 3, 2011 Katherine Keating (referenced above and daughter of former PM of Australia) sends Epstein her brother: [REDACTED] Keating’s [REDACTED] contact information. | ||
| 150 | 7/28/2011 | Epstein writes to Mary Erdoes “Motolla says he knows you forever” to which Erdoes replies “Yup 15 yrs”. Tommy Mottola has been referenced in prior identified communications as someone with whom Epstein may have had a business relationship (Epstein was on a call with JPMC relating to management of Mottola’s money) | ||
| 151 | 9/16/2011 | Epstein writes to Staley “teduardo tedodomi, family head, and member of agnelli family, owner of ferrar [REDACTED] serate and flat will be with me next sat, save time” | ||
| 152 | 9/16/2011 | Epstein writes to Staley “to founder of facebook, and founder of spotify, sear [REDACTED], will be at the house for dinner on sunday -come” | ||
| 153 | 7/28/2012 | Epstein forwards Staley an e-mail that appears to come from the President of the Maklives Mohammed Waheed Hassan who writes “Hi I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid over a ten year period preferably with a [REDACTED] period of one year. Would be very helpful to know what can be expected under the current market conditions. Thanks you. Warm regards. Waheed”. Note that on August 31, 2012 a Reuters article noted that China had made a $500 million kan to the Maklives. | ||
| 154 | 6/5/2009 | Epstein writes to Staley, “we’ll for all intends and purposes peter mandelson is now deputy prime minister.” Note that there are a number of references to Peter Mandelson, who was a senior government official in the UK. Epstein and Staley both appear to speak with him and meet with him on a number of occasions. | ||
| 155 | 6/17/2009 | Epstein writes to Staley, “peter will be staying at 71 stover weekend, do you want to organize either you, or you and Jamie, quietly, up to you.” | ||
| 156 | 10/12/2009 | Epstein sends an article to Staley regarding [REDACTED] and an apparent intent to sell certain assets with a note that “This is why you should sit with Peter.” | ||
| 157 | 1/29/2010 | Staley writes to Epstein Saw “Peter last night. Darking in 20 minutes. Will talk again with Peter this AM.” Epstein replies “my view is sempra is an asset that comes up once every ten years. How does it fit in the global strategy? does it give energy expertise. That is one of the big world needs.” Later that day, Epstein writes “was petite helpful? another idea. you can always postray the purchase as done by the investment bank, it should be the primary buyer, the argument might go that if we eventually are forced to split the IB will have a stronger franchise.” The discussions appear to be related to JPMC efforts to purchase the [REDACTED] bank of Scotland’s stake in Sempra Energy. | ||
| 158 | 3/29/2010 | Peter Mandelson [REDACTED] e-mails Epstein “Took 250 last night, 500 today. Feeling better. Can Jes send me email on issues re Dodds/Vokker.” Epstein forwards the e-mail to Staley and notes “fellrey write: you have to late monday early next, can we set up a 20 minute call to send sometime before your meeting, tonight? tomorrow?? ies . you should decide on the “ask”. meeting with you and for Jamie - cutter . etc” | ||
| 159 | 5/10/2010 | Epstein e-mails Peter Mandelson and writes “Like to see my suggestions come to fruition” and then forwards the e-mail to Staley. | ||
| 160 | 5/11/2010 | Epstein e-mails Staley writing “Peties quiting”. The timing appeared to be correlated with an election loss for Mandelson’s party around that time period in the UK. | ||
| 161 | 5/13/2010 | Epstein writes to Staley “lets talk tomorrow about petie. and deutschbank”. Staley replied “He sent me a note. I’m in Lond in two weeks.” | ||
| 162 | 5/16/2010 | Epstein asks Staley about his schedule while in London and writes “what days will you be there? do you have time for the prince andrew and or peter” | ||
| 163 | 5/27/2010 | Peter Mandelson writes to Epstein “This is thing I am needing to in Shanghai. If you can one the a business you will see that the entire Chinese business franchise is attending. Isn’t it something that JPM should be confirmed in Lond? will it should be China? Even in London Mandelson’s e-mail to Staley writing “I think the is right. you’s home to a new and understand” | ||
| 164 | 6/21/2010 | Staley asked Epstein “How did Peter Milke his meeting with Peter Scher?“ | ||
| 165 | 10/7/2010 | Epstein writes to Staley “petie said he will be back in London around nov 9th same time as doing with.” | ||
| 166 | 10/7/2010 | Staley forwards Epstein an e-mail from Peter Mandelson who writes “In Congo Brazzaville last week, I talked at length with President Sassou N’Guesso, including about the above new mine. Exploration, he told me, has been undertaken by a consortium of investors backed by JP [REDACTED]. The government is reaching a final decision on whether to issue a full mining licence. I spoke to the Minister of Mines about this, who is favourable to the licence, but the President wanted to discuss it further with me. No congression but if there is anyone in JPM who might want to talk to me privately about this, please shout. I would be grateful for no approaches to other third parties about this in meantime. Hope you are well. Sorry not to see you in London this week.” | ||
| 167 | 10/8/2010 | Epstein writes to Staley “would it make sense to have peter have a relationship with cazanov,“ | ||
| 168 | 10/20/2010 | Epstein writes to Staley “petie is just back from russia and now in London” | ||
| 169 | 10/21/2010 | Epstein appears Staley met with Peter Mandelson. On the same date Epstein e-mailed Staley writing “ok, pritsker coming to dinner tonight. think about casenov with peter or Andrew” | ||
| 170 | 10/27/2010 | Staley forwards Epstein an e-mail he sent to Peter Mandelson that appears to include internal JPMC information on a deal regarding privatization of businesses in Russia. Staley offers to his colleagues “When Lord Mandelson starts off passes off it alone” | ||
| 171 | 11/12/2010 | Epstein writes to Staley “petie , and others in paris this weekend. “Staley replies “12:00 at u r place. Is set” to which Epstein replies “Youre set” | ||
| 172 | 1/22/2011 | Epstein sends Staley an e-mail with the subject “peter in paris with me” and a link to a financial times article [unable to access the article]. | ||
| 173 | 2/2/2011 | Epstein writes to Staley “I’ve set up on fortomorrow night… petie is here”. Staley replies “I may have to deal with Glenn on a HB issue… So much going on. Spain is interesting. Spoke with the two largest business families in Espana. The real here likes stern. Thy back thus monday” | ||
| 174 | 3/16/2011 | a reporter from the Daily Mail named Daniel Bates e-mails Epstein’s lawyer Jack Goldberger and writes: | ||
| 175 | 3/16/2011 | Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP [REDACTED], with a view to setting up discussions between the two men of important financial matters. Is that correct? And is that a correct summary of the conversation? Secondly, did Mr Epstein contact Mr Dimon on behalf of Mr Mandelson? What was the nature of the conversation between the two men? We understand that at the time this took place Mr Epstein was on day release following his conviction. I just want to double check with you that is factually correct as well. Please let me know as soon as you can - an article is due to go in the paper tomorrow. | ||
| 176 | 3/16/2011 | Goldberg forwards to Epstein with a note “Ignoring” which is then forwarded to Staley. | ||
| 177 | 6/24/2009 | Epstein writes to Staley, “Ask Andrew about tje island, tell him about your boat plans.” This appears to be a reference to Prince Andrew, the [REDACTED] of York, with whom Epstein and Staley appear to speak and meet with on a [REDACTED] office in Lond. | ||
| 178 | 4/15/2010 | Epstein writes to Prince Andrew the [REDACTED] of York ([REDACTED]) “Jes staley will be in London on thurs the 22… i think you should meet if you are in town.” Prince Andrew replies that he is unavailable but will look to visit New York in the next month. | ||
| 179 | 5/18/2010 | Epstein writes to Staley “andrew will try to see you on your trip to London” | ||
| 180 | 6/14/2010 | Epstein writes to Staley “Andrew just sat next to me at dinner. We will try to connect this week. Any word on M? This is fun.” | ||
| 181 | 8/29/2010 | Epstein writes to Staley “Andrew will call tim , if you give me the numbers”. It is a reference to Tim [REDACTED] CEO of Ripplewood Holdings. | ||
| 182 | 9/2/2010 | Epstein writes to Staley “About to connect with Andrew.” |
| Email_Text | EMAIL_ORDER | count(Email_Text_Order) |
|---|---|---|
| 183 9/2/2010 | Lesley Groff writes to Epstein “Jes Stakey’s office called saying last night Jes met up with Prince Andrew and Tim [REDACTED] Tim Collins office calles Jes’ office asking for Prince Andrew’s contact number. Jes’ office does not have Prince Andrew’s number and have called us requesting it. Please advise.” Epstein forwards the note to both Stakey and Prince Andrew. | 1 |
| 184 9/28/2010 | Epstein writes to Stakey “prince Andrew would like much more to represent casanov in china than tim Collins”. This may relate to JPMC Cazenove business in London. | 1 |
| 185 12/2/2010 | Jeffrey Epstein forwards an email to Stakey from Prince Andrew with an inquiry the Prince received from Aria Petroleum looking for a $200 million working capital line. Since the company is based in the US Prince Andrew appeared to suggest Epstein connect them with a US bank. | 1 |
| 186 12/22/2010 | Prince Andrew writes to Jes “Wishing you a very happy Christmas and New Year. Sorry to have missed you this week. I had to go to Afghanistan so couldn’t be here and couldn’t tell you why or where I was. Hope to catch up sometime after the New Year. I will be at Davos as usual.” Stakey replied “He safe there. I bet it helps people that you’re there. I will get u the schedule of the JP [REDACTED] stuff. (Rosa — can u send the place and time of the [REDACTED] events in Davos). I must say, getting a Christmas note from The [REDACTED] of York is sort of cool. Sorry we missed in London. I was there to announce or deal in Centry Warf. We got pretty good press. Maybe in London the next time I’m there, I could show u the building we bought. (The old Lehman building). The mayor of London was fanny as always.” | 1 |
| 187 2/28/2011 | Epstein writes to Stakey “andrew asked for your london schedule” | 1 |
| 188 2/28/2011 | Note that this relationship appears to play into references Epstein makes to Stakey regarding a suggestion for Stakey to do a deal between the Chinese and UAE ports. | 1 |
| 189 9/23/2009 | Sultan Ahmed bin Sulayem (senior official involved in Dubai ports and Chairman/CEO of DP World) e-mails Epstein an article about a Liberian government minister, Wills Knuckles, who lost his position when a picture was published of him engaged in sexual relations with two women. Epstein then forwards the graphic image to Stakey. | 1 |
| 190 12/7/2009 | Epstein writes to Stakey “If you can have a one on one off the record with sultan , he will meet you ..“ | 1 |
| 191 12/8/2009 | Epstein writes to Stakey “too to china / ports yet. sultan will meet you privately to give you guidance, on the players, the groundwork is well prepared. Remember you are going as the senior statements, you do not need to talk about the nitty gritty of deals .. leave that to underlyings” | 1 |
| 192 12/8/2009 | Epstein writes to Sultan bin Sulayem and writes “sultan, jes is free thurs.. from 5-10pm. Where and when.. only the two of you please” | 1 |
| 193 12/9/2009 | Epstein writes to Stakey “sultan is laying the groundwork for you to establish a serious presence.. jpm reputation in the region is poor. I understand it comes from not being fooked. However, I think it in your interest to rebuild. The swiss banks, are no longer sacrosanct. the wealth management, and IB, are open opportunities and like china very much personal.” | 1 |
| 194 12/10/2009 | Epstein asks Stakey “having fun?” Stakey replies [REDACTED] Just saw the crown prince.” | 1 |
| 195 3/4/2010 | Sultan bin Sulayem e-mails Epstein a draft of a letter addressed to Jes Stakey regarding refinancing for Sulayem’s ownership of [REDACTED] Hotel in London. Epstein replies that he needs “to see the numbers” and then forwards the draft e-mail to Jes Stakey. | 1 |
| 196 2/6/2011 | Epstein writes to Stakey “donor advised fund. / 1. you could tie it initially just to the gates program., minimum gift. 100 million. it could then be opened up later. IT will be the largest foundation in the world. You need an advisory board for 1, investments. 2, distributions.. you will need an amministration, minoring a mutual fund. 4, tax compliance dept. dedicated to the operation. IT will underpin a trust and estate .. dept. the size of which will be enormous. 5, I would suggest , an its auditor full time on site. 6, as a DAF , you will be able to take in funky assets. ( sub s, closely held c’s , Aet, ) valuation services. . sale and mgmt of 144 [REDACTED] . done right its 100 billion dollars in 2 years. thetension is making money from a Charitable Org. therefore the money making parts need to be arms length , salaries are disclosable and closely watched . Farming the investments to a highbridge is no brainer , but must be done with airight opinions and reviewed by committees. I thought of University Heads. Foundation Chairs for the boards it will be the most sort after board in the country.” | 1 |
| 197 2/18/2011 | Epstein writes to Juliet Pulls from JPMC and Jes Stakey and writes “It would be a JPM donor advised fund.. A stellar board, broken down into investment committee and distribution. There are a number of people that have pledged to give more than half of their net worth to charity.. Bill gates and [REDACTED] Buffett Pledge program.. more than 60 billion so far. .. The next step is unknown .. They all have a tax advisor, but have no real che on how to give it away. ie. metrics re successful giving, review of broad areas etc. .. No set timeline.. , the cash pressure is enormous. , re anonymity.. not important but would not want to be seen as supporting one bank. JPM would be an integral part. Not advisor.. operator , compliance it should be a jpm program to meet the needs of the pledgers. i would envision both already received and yet to be received deductions. each donor individual , advises on type of investment.. donor gets to suggest recipients as well as have ideas presented. Juliet.. please review fidelity donor advised fund, for a similar structure, but without the very large minimums that i would envision. ..” Stakey replies only to Epstein “We need to talk.” | 1 |
| 198 2/25/2011 | Epstein writes to Stakey “gates guys here today. - no reporters. I took care of that. — stay calm and focused. we need to speak. I am staying until very late tonight.. seeing gates re donor a f. on tues thru fri.. wed set aside for two -three hours. to discuss just this.” | 1 |
| 199 3/4/2011 | Stakey sends Epstein a JPMC internal comparison of the Gates and [REDACTED] family foundations. | 1 |
| 200 8/2/2011 | Endoes’ Admin Assistant sends her a note “Called from Paris. He thought you’d appreciate that he just got out of the pool at the Rizz. He toll you back later.” Endoes forwarded the note to Epstein writing “Rude and insensitive” | 1 |
| 201 8/10/2011 | Epstein writes to Stakey and Endoes: | 1 |
| 202 8/10/2011 | ”For the meeting with Dick , we should have a complete presentation..IT needs to address how it enhances current giving by GF . vaccines, maternal care.. These should be two of the donor sikos.. IT should have a structure, that for example purposes only, has , the best investors in the role of advisors. ( we should decide whether being on the investment committee, automatically disqualifies an investment in ones particular fund , for example if [REDACTED] sat on the advisory board, should there be no apollo investments. ( legal issue as well as optical ). JPM acts as fiduciary in every capacity.. It should deal with hard to value assets.. appreciated real estate. . ( a real estate group, should be available ). valuation firms, trust and estate experts. . The web based, investor access to information , could set an example for simple user interface. click or touch an investment siko to retrieve all relevant data.. in many forms. This will be very HIGH profile. I propose a minimum of 100 million donation . it will be the most exclusive of clubs. In addition , though membership in the “club” could be known , the gifts can be given anonymously. This will fulfill the wishes of many that have spoken to bill about wanting to do things but not wanting the publicity. For example funding Gay, Adis, Jewish, orgs, that otherwise might being unwanted attention to the giver by both the press and its competing groups. For example, if someone wants to give money to a program that in any way competes with their self or perceived image. Another school , program etc. many have expressed reservations that giving publicly would send a complex message to those institutions that have already close relations with the donor.” | 1 |
| 203 8/10/2011 | Endoes replies “Got it. We should fine a way to go through over next week or so when jes is back. | 1 |
| 204 8/11/2011 | Epstein writes to Endoes “The [REDACTED] bank rumor problem , i fear is only the begging.. as twitter and facebook have spurned the riots in the middle east , it is open to abuse where a cybermessage goes to thousands to buy or sell X or spread rumor a or b” Endoes replies to Epstein and Stakey’s gmail account [REDACTED] “We are trying to stem rumors ourselves. But the BoFA, socgen stuff is rapid” | 1 |
| 205 8/27/2011 | Epstein writes to Stakey and Endoes “Careful, the people at Gates- Gabriella Fizzerald is a public advocacy person.. no real experience in anything but.. jennifer alcon is very junior, Connie Colligs with, and Dick , are the senior people , and they say they are getting confusing messages from JPM. They say that JPM wants to use the current foundation to do other things. Bill is at his country house, and most likely will not deal with it before wed. There are too many people without direction. lets speak..“ | 1 |
| 206 8/28/2011 | Endoes writes to Epstein “Jackie Elas, a young woman who is part of philanthropy group, has been taking to Akom around the concept of a healthcare daf (this is on the back of the healthcare summit) for months. Then about a month ago, Jackie , the Ray [REDACTED] and Gates foundation met and discussed importance and viability of on the health care facility. That is not the same thing as what we have been working on for the meeting with Dick, and I’m sorry that Gates people are confused. As for the meeting Wed, we do have a full 18 page external book and a 138 page internal book. I will be speaking with cutter and jes this week to discuss how to properly deal with you arranging this. Jes is likely more focused on Irene attacking his boat at the current moment. “Epstein replies “I suggest you postpone the meeting. your audience is not conditioned properly and i strongly believe it will do more harm than good at the moment.. further details when we speak” | 1 |
| 207 8/28/2011 | Endoes e-mails Epstein and Stakey a formal deck outlining their efforts surrounding the creation of a Donor Advised Fund within the confines of the Gates Foundation. it appears the initiative was named “Project Molecule” within JPMC. Stakey e-mails Epstein an updated version of the presentation on August 30, 2011. | 1 |
| Email_Text | Email_Text | count(Email_Text_Order) | |
|---|---|---|---|
| 208 | 8/31/2011 | Epstein e-mails Staley and Endoes and writes “RE financial deal… ideas… 1. I think there will be many diverse and interesting opportunities to turn over almost turnkey transactions to JPM… The Middle East, as it re-forms, will be a gold mine of new transactions, people, govt needs… I’m not sure of interest in places people, like syria, egypt, Ibya, … though there will be great needs and serious wealth and support… I am aware of the paramount need for sunshine. The new issues is these leaders are wary, of a strictly JPM approach as it represents to them a quasi-US govt arm… a. There can be a relation with JPM and me… Jpm and a new or current investment boutique… (Prisker?, David Stern?, (prince Andrew?, he is now allowed to make money)) or Joint venture with IAn Osbourne, (Bloomberg would eventually join, if not otherwise occupied, — There could be a fee /sharing, (a bit boring but standard for hedge funds, (the money gets 1/2 % - 1 out of the 2 fee, and usually 5 of the 20 carry… I am well aware of my current unfortunate rainbow. I am also aware that JPM has a colorful array of clients, so a client relationship is much less problematic than an institutional joint venture… on the flip side the G20 issues, regulation, in europe, (last time Great Britain lets was successfully handled, wht no blow back, and I would argue great value to JPM. As many kindly pointed out, last time with Highbridge, the outcome was less than perfect… I would appreciate you/cutler thoughts… and as both of you have not jumped with enthusiasm at the prospect of me sitting with him face to face, I leave it in your hands” | 1 |
| 209 | 9/20/2011 | Epstein writes to Endoes “I think the structure could be as simple as FTC my co… getting ten percent of your profit on the daf and its offshoots… I am willing to put up ten percent of the costs of formation… It was my idea, I will help see it through, It should be an ongoing arrangement, I am aware that the private bank does not pay for its clients, I am looking forward to seeing a written proposal soon, as there will be an internal gates meeting soon, and I would suggest we try to have an agreement if not finalized at least quite a way down the path before that meeting, thanks hope you are swimming at the berkley” | 1 |
| 210 | 9/22/2011 | Epstein writes to Staley and Endoes “If you do decide to go to Seatle, I think it might be helpful to review your plans.” Endoes replies “Team is going to go out next thursday (I am in rome) so I am going to dial in. I can go out the following week but they want to meet before an oct 1 meeting with Bg/Mg.” | 1 |
| 211 | 9/26/2011 | Epstein writes to Endoes “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.” | 1 |
| 212 | 9/28/2011 | Epstein writes to Staley and Endoes “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 discussed. I think the solution is quite simple, JPM engage an entity, (a law firm, bank, trust co. etc.) that it pays a percentage of its profits on the DAF every year. This amount could be supplemented or decreased by other business directly related to that entity (kazzak govt for example)… The only issues would be what type of entity and the relevant rules and reporting requirements, and the amounts and how they are calculated. AS I had proposed, I stand willing to pay my share of costs, legal etc./ An early iteration was that A bill entity simply hired JPM to do the administration for his DAF. I didn’t think that was the right structure, as the profits would mostly stay in his entity, but maybe that can be revisited.” | 1 |
| 213 | 9/29/2011 | Epstein writes to Staley and Endoes “A entity that passes all the tests will be created, that my responsibility… We should agree on the fee structure, calculations, payments and we can easily move forward, i.e. imagine you were paying priskers investment bank, I suggest that Jpm calculate its profit. (method to be clearly enumerated), on the DAF, first, we can then add other types of transactions… I would start at 15%, you would start at 5, we can after many back and forths… now agree at 10%… and move forward.” | 1 |
| 214 | 10/2/2011 | Epstein writes to Staley “JES, the daf is dying, due to cross purposes… we need to speak.” | 1 |
| 215 | 10/2/2011 | Epstein writes to Staley: | 1 |
| 216 | 10/2/2011 | ”I saw Bill on Aug 16… that was a year after my raising with him the DAF idea for the first time… Since then, separate from helping to tweak your presentation, there has been little interaction between your team and me. I was very cognizant re settling our legal issues to take that out of the equation… It is not going well, and at the moment the chances of success are 50/50 at best, that is down from 95-5. This is not about SOCIAL INVESTING” | 1 |
| 217 | 10/2/2011 | Endoes replies “I’m not following your thoughts below. Everyone is marching together to create something very powerful and we will solve the comp issues. We worked on it this weekend and have some thoughts on taking your last proposal and using revs not profits and doing years 1-3. Not sure what makes this all only a 50/50 shot. ME” | 1 |
| 218 | 10/2/2011 | Epstein writes “the comp issue is separate… the presentation, is not taken to bill… He is the only person, the only one, that counts, and the feedback is not good… Your side does not fully understand and cannot deal with the foundation internal policies. This is a deal that can only really be done with Jes directly with Bill. The comp issue will be moot, anyway if this continues on this path, that being said, I see no reason that with a ramp up as you are aware will be the greatest between years 3 and 5. Any deal should only be limited to the startup years.” | 1 |
| 219 | 10/3/2011 | Epstein writes to Staley and Endoes “The pyramid of the DAF deal, is upside down, with a wide swath of low level foundation people all attempting to drive /participate, /screw it up… That being said I would like to see a real proposal today if possible, thanks.” | 1 |
| 220 | 10/4/2011 | after a number of follow up messages from Epstein to Endoes Staley tells Epstein to “stop pushing.” Epstein replies to Staley “I’m sure you are swamped, did not get your schedule from roza. On mary, I will ease off, I thought I was following plan” | 1 |
| 221 | 1/20/2012 | Endoes writes to Epstein, “Not sure where you are celebrating it, but I hope you have a great birthday weekend.” Epstein replies, “Thanks, Boris said you were terrific” | 1 |
| 222 | 9/14/2013 | Epstein writes to Endoes “lets try to speak soon, before your Gates meeting,” Endoes replies “Happy to talk early tomorrow am. What timezone will you be on?“ | 1 |
| 223 | 9/20/2013 | Epstein writes to Endoes “answers?” Endoes replies “I spoke to John yesterday who has been in London, hence the delay. He will be calling you this am.” | 1 |
| 224 | 9/20/2013 | John Duffy writes to Epstein “Jeffrey - I have your answers happy to discuss. I called earlier and will try you again before 3 and then before 4. In a mtg from 4 to 5.” The two exchanged additional e-mails coordinating a time for a phone call | 1 |
| 225 | 8/26/2010 | Epstein writes to Staley “steve cutler sent alan greenberg a note, telling him, you and isettled, ??? i haven’t seen anything since our conversation. ??“ | 1 |
| 226 | 9/16/2010 | Epstein writes to Staley (copying attorneys Darren Indyke and Harry Susman) “I am having my attorneys now prepare my version of settlement documents, 16 million dollars, (35 % 46m) — releases, that are clear and delineate the issues.” | 1 |
| 227 | 9/23/2010 | Epstein writes to Staley “can I send to steve cutler the terms under which we would sign, and then review the numbers.” Later that day Epstein writes to Staley “In told that FTC invested 15 in high grade but then rolled it into enhanced leverage for 21 million, fc invested ten million in abs, and coug invested 10 million in abs, for a total of 41 million, the lawsuit contained interest calculations, that I assume are not relevant, therefore total invested 41 million”. He then forwards a draft settlement agreement to Staley asking that Staley forward to Steve Cutler. | 1 |
| 228 | 9/24/2010 | Epstein writes to Staley “I received a call from cutler. I said thanks, I just hung up with your boss… and he snidely replied JES is not my boss… a difficult character”. Staley replies “He was head of SEC enforcement. He is a good guy at heart” | 1 |
| 229 | 1/14/2011 | Epstein writes to Staley “thanks for today, kenstarr, dershowitz, lefkowitz at Kirkland. All very familiar with the nonsense, each, all, whatever, cutler wants or needs.” | 1 |
| 230 | 2/2/2011 | there appear to be a number of discussions involving Steve Cutler where Epstein and his attorneys are looking to speak with him. There appears to be a call finally scheduled for February 17, 2011 where Epstein writes to Staley “Shwartz not cutler on call” | 1 |
| 231 | 2/2/2011 | Epstein e-mails Staley and writes “did Cutler call Starr. ? I would be happy to meet with him before or after a call” | 1 |
| 232 | 2/7/2011 | Epstein writes to his attorney Kenneth Starr “[REDACTED] Kenny, Steve Cutler at JPM, says he has left a number of messages for you… I would really appreciate it if you could call him. As I had mentioned to you, He is the lead counsel for [REDACTED], and needs to be reassured that I am a good egg - Steve’s cell [REDACTED]. Thanks in advance, and can’t wait to see you face to face.” Starr replied “Ykes. Will do. I got one message, but not multiple. Apologies. Tomorrow first thing. Best, Ken.” Starr then wrote “News flash: We called late today. Left a message. Will try again tomorrow. Best, Ken.” | 1 |
| 233 | 2/9/2011 | in regard to Starr’s efforts to reach Steve Cutler, “Anything more you would like me to do? I will be in new york tomorrow at 1 thru Sunday.” Staley then writes “They must have the wrong numbers. Steve says he hasn’t heard anything. Can I have Rosa set up a call?” Epstein replied “Give steve kens email, I want him super comfortable.” Staley then e-mails Starr with Cutler’s e-mail address and contact info. | 1 |
| 234 | 3/20/2011 | Epstein writes to Staley “I’m working on getting steve cutler the comfort he needs”. Staley replies “Agree” | 1 |
| 235 | 3/24/2011 | Epstein writes to Staley “take photos… call if you get a chance. I will be back in ny 30-31, cutler? Shwartz? I’m ready” | 1 |
Fill Comments¶
brought the relationship (to Zwimj and maintained the relationship with Epste in.” Epstein made the investment through something called Jeepers. Inc.¶
directed $150 million of Epsteink money to the Zwim fund. which was started around 2003…¶
From 04/12/2013 to 06/4/2015. Jeepers received $513AL The majority (552M) from Fortress Value Recovery Fund I LLC between 4/2013 and 9/2013.¶
Glenn =. the billionaire founder of Haidge Capital Management. a big hedge fund in which sold a majority interest to.; Ptibrgan Chase in 2004.. and then the balance of the business in 2009¶
hups://www.vanityfair.com/news/2019/07/how-jeffrey-epstein-workedwall-street¶
Jeepers originated II wires from 11/13/14 to 11/2/2018 from its’ Pershing account to Glenn= personal JPMC account (Plating $1.4M.¶
Jeffrey Epstein sued Zwin’s fund to get back the money he had invested in it, and prevailed in court receiving almost all of the $150 million pkas what he had made on an annual basis, according to someone familiar with what happened. In 2010 the dispute between Epstein and Zwim went to private arbitration, which Epstein won.¶
One of the Zwin fund executives had regular contact with Harry Beller, who worked for Epstein as his tax and accounting expert… the Zwin fund—which averaged returns in excess of 209E a year before it ran into trouble with the SEC¶