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From: Jes Staley <a> To: .jeeyacatioregmaN.com. [email protected]> Sent: 1/24/2010 4:22:38 PM Subject: Re: Fwd: Fw: MONITORING PA- DARLING WARNS US OVER WAR
From: Jes Staley <a> To: .jeeyacatioregmaN.com. leeyacation@gmai
Sunday Times. "The point is the connectivity between them in relation to their financial transactions." He stressed that failed US investment bank Lehman Brothers did not have retail deposits. but was allowed to go to the wall with disastrous consequences for the global financial system. He said: "Equally the
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/24/2010 3:01:46 PM Subject: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET Attachments: time_icon.gif CONFIDENTIA
Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/24/2010 3:01:46 PM Subject: Fwd: Fw
Sunday Times. "The point is the connectivity between them in relation to their financial transactions." He stressed that failed US investment bank Lehman Brothers did not have retail deposits. hut was allowed to go to the wall with disastrous consequences for the global financial system He said: "Equally the
he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high pro
xisting client with a complete DDR on file. Ghislaine Maxwell is a close friend of Jeffrey Epstein and he referred her to us. She had also met with Jes Staley around this same time in 2003. She is a high profile person given her family background (Robert Maxwell, who had been accused of fraud in the UK f
ol was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to S
From: To: Sunday, January 24 2010 03:01 PM Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET Jeffrey Epstein < [email protected]> Jes Staley < Attachments: time_icon.gif CONFIDENTIAL ------- Forwarded message ---------- From: < Date: Sun, Jan 24, 2010 at 9:59 AM Subject: Fw: MONITORING PA
Page: HOUSE_OVERSIGHT_030487 →REET Jeffrey Epstein < [email protected]> Jes Staley < Attachments: time_icon.gif CONFIDENTIAL -------
Page: HOUSE_OVERSIGHT_030487 →he Sunday Times. "The point is the connectivity between them in relation to their financial transactions." He stressed that failed US investment bank Lehman Brothers did not have retail deposits, but was allowed to go to the wall with disastrous consequences for the global financial system. He said: "Equally the l
Page: HOUSE_OVERSIGHT_030488 →Entities connected to both Jes Staley and Lehman Brothers

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Larry Summers
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON