5
Shared Docs
5
Same-Page
10 / 5
Mentions
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:
the end of April to set up meeting. Pis call. I'm working in a basement and my phone Isn't working. Leave me a message. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The ietter will be out for 3 months. PIs call if yo
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
ls call. r 2:32PM ' I'm working in a basement and my phone Isn't working. Leave me a messa•e. Sam Belzberg 2 :37PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The letter will be out for 3 months. Pis call if yo
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
s call. I'm working In a basement and my phone Isn't working. Leave me a message. Sam Belzberg 2:37PM Meagan 2:39PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and EH Indemnity. THe letter will be out for 3 months. Pls call if you
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
2:23PM PIS call. I'm working In a basement and my phone Isn't work:ng. Leave me a message. .- Sam Belzb7PMera - I2:3 It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. 71-le letter will be out for 3 months. Pls call if
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
ing. Pls call. 2:32PM Sam Belzberg 2:37PM I'm working in a basement and my phone Isn't working. Leave me a massage. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eh Indemnity. THe letter will be out for 3 months. Pls call if you
Entities connected to both Jes Staley and Capri Capital Advisors of Chicago

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Michael Cohen
PERSONLarry Visoski
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Nelson
PERSON
West Palm Beach
LOCATION
Chris Christie
PERSON
Jamaica
LOCATION
Bruce Moskowitz
PERSONAllison
PERSONKarin Models
ORGANIZATION