Epstein Secrets

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:

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

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

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

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

ernatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Harry 10:18AM Bruce Soil 10:19AM Barbro 10:26AM Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

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

g the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04): Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds fro

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

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200

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

effrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 200