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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:
ce phone is not working at this time b/c I was told they are movin• offices. Lauren I left Stead, 5:23PM 5:29PM Please call. a message to call Dennis Hersch, regarding t e wine. irmimge et*, Mee IMMO inqiNgto Page 4 of 4 r U Copyright (c) 2000.2004, apstato interests, Inc. All Mons Reserved http:/
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
l out of town and the Florida office phone is not wor ing at this time b/c I was told they are moving offices. 5:23PM left Stec a message to call Dennis Hersch, regar. ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI .µ1 r r . 611WMIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 20
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
ne L. t I left Bill Karr a message on his cellular to call you. this time b/c I was told they are moving offices. Please call. a message to call Dennis Hersch, e wine. Ilr 144\ft veigv-nsiz JOIWASWar . , atoms __ Immo - -- ammo _ itnta --" tismeamv w •.... Copyright (c) 2000.2004, Epstein Intere
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
you. He is still out of town and the Florida office phone is no this time b/c I was told they are moving offices. Please call. a message to call Dennis Hersch, regarding the wine. aiiittswitsgwaS1 r OWIPIM Nitten_ Olt~gc *WOW. IVO Copyright (c) 2000.2004, Epstein InterestS, Inc. All Rights Reserve(' h
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
out of town and the Florida office phone is not working at ithis time b/c I was told they are moving offices. 5:21PM a message to call Dennis Hersch, e wine. F Irk 5:29PM I Please call. 7r=9-fklarmWRWEJI6WWWU 61W fl! dtr3IMIO 411101r, 10Pitari CoprIbt 7000.2004. Frwein Interests, Inc. A
Entities connected to both Jes Staley and Dennis Hersch

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
Michael Cohen
PERSONLarry Visoski
PERSON
Nelson
PERSON
Chris Christie
PERSONAllison
PERSON
Bruce Moskowitz
PERSON
Jamaica
LOCATIONMary Reith
PERSON
Mellon
ORGANIZATIONKarin Models
ORGANIZATIONCapri Capital Advisors of Chicago
ORGANIZATIONBill Karr
PERSONScott Shay
PERSONBernard Levy
PERSON