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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:
.dlrOmax—MsgDisplay CONFIDENTIAL r II 4/5/2005 SDNY_GM_00 172308 EF1'A_00193964 EFTA01304412 wicSSUgeS Page 3 014 II:31PM Darren 1:56PM Kary Mack 2:07PM Sam Belzberg 2:11PM Kary Mack 2:22PM Steve Cohen 2:23PM 2:32PM Sam Belzberg 2:37PM Meagan 2:39PM Larry Visoski 3:09PM Dr.
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
00329166 EFTA_0020 189 EFTA01308410 ...t..04116ta Page 3 of 4 1:31PM check. ... (' Daman 1:56PM I need to speak to you. It's important. i Kary Mack 2:07PM From CRedit Suisse First Boston. When could we set a meetr Mon 18th or Tues 19th was tentatively set. All the directory are I holding thei
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
l she be able to send you another C Itttp://donisrvOl/foxhaven/wc.dll?Crmax—Msgbisplay 4/5/2005 EFTA00257213 Anyaaagcb 1:31PM Darren 1:56PM Kary Mack 2:07PM Sam Belzberg 2:11PM Page 3 of [check. I needtto speak to you. It's important. From CRedit Suisse First Boston. When could w Tneeb Mo
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
to send you another r r httplidomsrv0 iforh avcn/wc.d1 1?Gmax—MsgD ispi ay 4/5/2005 EFTA01720245 Page 3 of 4 1:31PM 'check. Darren 1:56PM Kary Mack 2:07PM Sam Be/7herg Kary Mack 2:22PM Steve Cohen 2:23PM I neetto speak to you. it's important. From Ckedit Suisse First Boston. When could
Entities connected to both Jes Staley and Kary Mack

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
LOCATIONKarin Models
ORGANIZATION
Mellon
ORGANIZATIONMary Reith
PERSONBernard Levy
PERSONMegan
PERSONCapri Capital Advisors of Chicago
ORGANIZATIONPeter Jennings
PERSON