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ith him or be available via phone?) 6:30 Appt w/Jes Staley aap 7:30 Dinner w/Terje Roed Larsen February 15
him or be available via phone?) 6:30 Appt w/Jes Staley aap 7:30 Dinner w/Terje Roed Larsen February 15
IN: * (star=pound) 12:30 Appt w/Dr. Kaplan II II) 119 W. 57th Street between 6th and 7th Ave's, 7th floor EFTA00929435 2:30 JE, andMAppt w/Dr. Victor (30 East 76th Street, 6th Floor, 4:30 Appt w/Dangene & Jennie 7:00 Dinner w/Woody Allen, Soon Yi , Dick Cavett, Boris Nikolic (Woody cell: -)(Kath
w/Nina Keita ??? Appt w/Irina Shayk (Ramsey's friend) 4:30 Appt w/Todd Meister (can someone come with him or be available via phone?) 6:30 Appt w/Jes Staley 7:30 Dinner w/Terje Roed Larsen EFTA00929438 February 15, Wednesday Sue to answer phones today, Les at closing 8:30 Breakfast w/Reid Weingart
him or be available via phone?) 6:30 Appt w/Jes Staley 7:30 Dinner w/Terje Roed Larsen EFTA00929438
Code: MM. Leader PIN: =# (star= pound) EFTA00929439 12:30 Appt w/Dr. Kaplan between 6th and 7th Ave's, 7th floor 2:30 JE,MI, and Appt w/Dr. Victor (30 East 76th Street, 6th Floor, 4:30 Appt w/Dangene & Jennie 7:00 Dinner w/Woody Allen, Soon Yi , Dick Cavett, Boris Nikolic (Woody cell: 917 402
Capri Rec'd # from Roy Black 4:30 Appt w/Todd Meister (Todd will have the experts on the phone to speak with) 5:30 Appt w/Leon Black 6:30 Appt w/Jes Staley ( 8:00 Dinner w/Terje Roed Larsen ( EFTA00300078 9:00 Appt w/ (she will come after 9prn)i February 15. Wednesday to answer phones today. Les a
ak with) 5:30 Appt w/Leon Black 6:30 Appt w/Jes Staley ( 8:00 Dinner w/Terje Roed Larsen ( EFTA0030007
to Sacco Carpet w, (Sacco Carpet: 520 Broadway, 6th Floor) 12:30 Appt w/Dr. Kaplan IIIIIMINI between 6th and 7th Ave's, 2:30 JE and Appt w/Dr. Victor ( Stree 3:30 Conference Call w/Joe Ackerman, Lill Sanchez, Chris Kni ht and Darren (Dial In: International Dial in: Conf. Code: Leader PIN: 4
Mitchell 10:00 Appt w/Nina Keita ??? Appt w friend) 4:30 Appt w/Todd Meister (can someone come with him or be available via phone?) 6:30 Appt w/Jes Staley ( ) 7:30 Dinner w/Terje Roed Larsen (I I) February 15, Wednesday 8:30 Breakfast w/Reid Weingarten EFTA00419951 11:00 Appt w/Unik ( )( 12:00 App
him or be available via phone?) 6:30 Appt w/Jes Staley ( ) 7:30 Dinner w/Terje Roed Larsen (I I) Febru
: *3741# (star 3741 pound) 12:30 Appt w/Dr. Kaplan ) 119 W. 57th Street between 6th and 7th Ave's, 7th floor 2:30 JE, , Karina and .Appt w/Dr. Victor (30 East 76th Street, 6th Floor, ■ EFTA00419952 4:30 Appt w/Dangene & Jennie 7:00 Dinner w/Woody Allen, Soon Yi , Dick Cavett, Boris Nikolic (Woo
Mitchell 10:00 Appt w ??? Appt w, (Ramsey's friend) 4:30 Appt w/Todd Meister (can someone come with him or be available via phone?) 6:30 Appt w/Jes Staley 7:30 Dinner w/Terje Roed Larsen p February 15, Wednesday to answer phones today, Les at closing EFTA00419957 8:30 Breakfast w/Reid Weingarten
him or be available via phone?) 6:30 Appt w/Jes Staley 7:30 Dinner w/Terje Roed Larsen p February 15,
nchez, Chris Knight and Darren 12:30 Appt w/Dr. Kaplan 119 W. 57th Street between 6th and 7th Ave's, 7th floor EFTA00419958 2:30 JE, ppt w/Dr. Victor (30 East 76th Street, 6th Floor,M 4:30 Appt w/Dangene 7:00 Dinner w/Woody Allen, Soon Yi , Dick Cavett, Boris Nikolic (Woody cell: (Kathryn, assis
AIL] - FCPA Daily Digest Date: The, 25 Apr 2023 20:47:55 +0000 Importance: Normal Inline-Images: image00 I .png; image002.png FCPA DAILY DIGEST Staley: JPMorgan cannot treat me as a "public relations shield" (https://globalinvestigationsreview.com/articlestaleMpmorgan-cannot-treat-me-public-relatio
porate- ft m-enforcement-actions-2/1 DOJ excessively relied on coercive interviews, ex-Cognizant execs say By Ana de Liz Former JPMorgan executive Jes Staley has argued that his former employer has no viable claim for him to pay damages in relation to two lawsuits over the bank's connections to convicted
From: "Ortiz-Velez, Victor (CRM)" <Victor[email protected]> To: Undisclosed recipients:; Subject: [WARNING: UNSCANNABLE EXTRACTION FAILED][EXTERNAL EMAIL] - FCPA Daily
was a large dose of chutzpah. The leading case affirming the power of government to censor porn was Roth v. United States. But in a more recent case, Stanley v. Georgia, the court carved out an exception to the exception. A divided court ruled, in an opinion by Justice Thurgood Marshall, that the state had
Court ruled only on [home] possession in the Stanley case,” but I argued that there was no real difference between possession and exhibition: Surely Stanley could not have been prosecuted under Justice Marshall’s decision if he were caught putting the film in the 8mm projector and showing the film to him
pal’s office. My mother immediately came to school and spoke to me privately. I told her the story and assured her that I would never break my friend Victor’s leg purposely. My mother went to the principal’s office with me and served as my defense attorney, making charts and diagrams that proved that I co
o. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) Pen se A New ork. NY 10011 14 Massachusetts 51 1 2 h Palm Beach Staley, Jes JP Morgan 522 Stn Ave, 3rd floor omer of 44th) Yoh NY 10036 w) (ya b &joi n orgen.com Hm Park AVenue NY, NY 10028 17 12 4 64 portable
. in 3610 Upgt DC town Street N W. Wash on, zoeoh eel 301 402 2773(13 gol 202 237 60204h Email: stemberd notional Tom, Maggie 0207-486 9272 Victor, Steve Dr. E 760S. (P&M) 68 51 917 ES Gabor 561 832 9385 Bard, Dr. Perry 42750 Okeechobee Blvd (w) tWEI , FLGQ033409 rnia I: d 'Ili:117 aoIs
Entities connected to both Jes Staley and Victor

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