Epstein Secrets

rest, exceed $45 million. Introduction 2. At all times relevant to the claims stated herein, Claimant FTC was a corporation owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. At all times relevant to the claims stated herein, Claimant COUQ was a private foundation managed by

million. Introduction 2. At all times relevant to the claims stated herein, Claimant FTC was a corporation owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful investor. At all times relevant to the claims stated herein, Claimant COUQ was a private foundation managed by Epstein.

imant FTC was a corporation owned and managed by Jeffrey Epstein ("Epstein"), a wealthy and successful inv

ld by both the High-Grade and Enhanced Funds. Had Mr. Epstein been made aware of the true nature of what was t

rtify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this 16th day of September, 2009, on: Gabrielle Gould KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York New York 10036 E-mail: David B. Anders Meredith L. Turner WACHTELL,

individual subscribed on or after the date of Claimants' purchase of any limited partnership interest or other ownership interest in the Funds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request seeks information that is not calculated to

lead to the discovery of relevant information and is overly burdensome. Subject to the forgoing, FTC will produce documents sufficient to show Mr. Epstein's educational and employment history to the extent such documents are readily available to FTC. 24. Documents sufficient to show Claimants' (a) ov

ete educational and employment background of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and

g, FTC will produce documents sufficient to show Mr. Epstein's educational and employment history to the exten

s to certify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this _th day of May, 2010, on: Gabrielle Gould KRAMER LEVIN NAFTAILIS & FRANKEL LLP 1177 Avenue of the Americas New York, New York 10036 E-mail: 21 David B. Anders Meredith L. Turner WACHT

From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010 4:47:26 PM Fwd: FTC v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date:

From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11/3/2010

From: To: Sent: Subject: Jeffrey Epstein <.eeyacatione mail.com> Jes Staley < 11

t: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it. that would be much appreciated. Thanks. Gabrielle Gould Counsel Freshfields Bruckhaus Deringer US LLP From: Harry Susman [mailo SDNY_GM_00078058 Confidential Treatment Requested by JPMorgan Chase JPM

From: Jeffrey Epstein <[email protected]> To: Jes Staley .1 Subject: Fwd: FTC v. Bear Stearns Date: Wed, 03 Nov 2010 16:47:26 +0000 Forwarded messa e --- From: D

From: Jeffrey Epstein <[email protected]> To: Jes Staley .1 Subje

From: Jeffrey Epstein <[email protected]> To: Jes Staley .

t: RE: FTC v. Bear Steams Yes, makes sense to us. If you would send us a draft letter before you submit it, that would be much appreciated. Thanks. Gabrielle Gould Counsel Freshfields Bruckhaus Deringer US LLP 520 Madison Avenue New York, NY 10022 EFTA00777640 From: Harry Susman [mailto: Sent: Monday, No