7
Shared Docs
7
Same-Page
7 / 12
Mentions
l me again! Steve Fox 10:12AM Harry 10:18AM Bruce Soil 10:19AM Barbro 10:26AM Via email: I just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alte
SDNY_GM_00172307 EFTA_001 93963 EFTA01304411 Jvit...3346CJ Page2of4t. Lesley 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:27AM S Eric 11:27AM Re the Letter of Credit: Darren had some problems with the letter of credi
Sanborn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:
e know about Are you corning back to NY today? Sorry about that, pls call me again! Via email: I Just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alte
11:48AM 11:55AM 1:02PM reminder 1:21PM her and see the other girls. 1 then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied )es Staley) re -Tad's Japanese position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million. Let's discuss this on
:29AM :43AM von Sanborn 11:09AM 11:10AM les Staley 11:14AM Flavio Briatore 11:17AM 11:19AM Eri
Fox 10:12AM Are you coming back to NY today? Sorry about that, pis call me again! Via email: I just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alte
00257212 Von Sanborn 11:09AM L 10:29AM her and see the other girls. I then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million. Let's discuss this on
n again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese position is down $600,000. N
k to NY today? Scott 5,lay 10:04AM Sorry about that, plc call me again! Via email: I lust heard from Mr Van Rower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10 :12AM Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this
ifoxhaven/wc.d117Gmax—MsgOisplay r 1* r. 4/5/2005 EFTA01720073 ovIc33dge-> 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11: LOAM Jes Staley 11:14AM Plavio BrIatore 11:17AM G 11:19AM Eric 11:27AM Sharon Kim 11:32AM Mary Rieth 11:48AM reminder 1:21PM her and see the other gi
Sanborn 11:09AM Vanessa Modely 11: LOAM Jes Staley 11:14AM Plavio BrIatore 11:17AM G 11:19AM
haY Sorry about that, pis call me again! 10:04AM Steve Fox 10:12AM Harry 10:18AM Via email: I just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alte
2005 EFTA01720244 Page 2 of 4 [her anc see the other girls. I then leave June 1 for Sweden again. 10:29AM Sent note to Mary Rieth (and copied les Staley) re "Tad's Japanese position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million. Let's discuss this on
10:29AM Sent note to Mary Rieth (and copied les Staley) re "Tad's Japanese position is down $600,000. N
ber 2019, CLEAR search of= yielded: o (U) Current: Ana Santos, T-Mobile o (U) Historical: Mohammed Alam, Omnipoint Communications - Disconnected, Jamaica, NY 11432-3636 • (U) As of September 2019, DIVS search of= did not yield any results. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL
June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone: 01 Au 2008-01 July 2010 • (U) Stanley, NM 87506, Phone: 2004-31 October 2009 • (U) Email: ICLOUD.COM • (U) Citizens : S ov a • (U) Visa: ■ (U) Passport: (Slovakia) • (U) FAA C
Insurer That Kept Their Sanctioned Oil Flowing • Trump Says Putin Should End the Ukraine War, Not Test Missiles • Hurricane Melissa Begins Lashing Jamaica as 'Catastrophic' Category 5 Storm • China Pushes to Silence Victims of African Mining Disaster • Prince Andrew Hosted Epstein, Maxwell and Weinste
o the existing fugitive warrant. California Prison Reentry Program Legacy Alliance and Its Founder Face FBI Investigation The Modesto Focus (10/27, Stapley) reported that Legacy Alliance Outreach, a nonprofit founded by Michael Baldwin Sr., is under FBI investigation after being dismissed from multimill
Entities connected to both Jamaica and Jes Staley

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
George Mitchell
PERSON
Boris Nikolic
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Tom Pritzker
PERSON
Lawrence Krauss
PERSON
United States
LOCATION