IBIT Case Document Filed Page of Case Document Filed Page of Jes Staley appears to have a close relationship with Jeffrey Epstein regularly communicating with him and seeking advice from him including while Epstein is incarcerated Other employees also communicate with Epstein intermittently on a variety of matters Confidential On July Staley writes to Epstein I miss you The world is in a tough place Hang in there Epstein replies on July th So am I On July Staley writes to Epstein Jamie wants me to tell him how much I should make this year given the expected bank results and my results To put it in context my business will be down around this year What do you think I hope youre managing I miss our calls Its boring without you around Do you have any books yet Epstein replies the next day Tell him a one million dollar increase to million The times are tougher and the market would pay more for you to be a trouble shoter at one of the messes Plus options you can point out that your options aren;t worth much and that for two years you were underpaid He cannot reduce your salary It cant be stay with me and youll be fine and the future will take care of itself and when the future is tough ou get penalized DO Not give in Ill try to call later today On July Staley mentions to Epstein that he is in Miami three times in January and asks if he can visit Epstein replies Yes,,dont give in to a reduction On July Staley writes to Epstein Hey boss We just got done with Jamies off site I think we did ok The mortgage market continues to deteriorate But with commodities coming off we are betting that markets will start to improve I hope you are hangin there Just think of the island and my boat anchored in front I do On August Staley writes to Epstein Im trying to do two deals at the same time buy dimensional and sell american century Its going to be an interesting fall I will miss stopping by your office for advice On September Staley writes to Epstein Wamu is an unbelievable deal But thus is still going out of control I need a break Epstein replies the next day OuII have plent of time Enjoy this its a once in a lifetime opportunity make friends Keep your eyes open for opportunity Staley replies later on September writing I miss you What a deal Jamie did Im spending a lot of time with Treasury The Private Bank has brought in billion dollars in the last two weeks Unreal Also do know I am throughing him out of the bank on Monday Thanks for the note On September Staley writes to Epstein I hope you keep the island We all may need to live there On October Staley writes to Epstein I am dealing with the Fed on an idea to solve things I need a smart friend to help me think through this stuff Can I get you out for a weekend to help me are they listening On October Staley forwards Epstein a term sheet that was sent to others at the Treasury/Fed On November Staley writes My one exposure is if Glenn slips He has to stay correct and show calmness Glenn may be a reference to Glenn Dubin who founded Highbridge On December Epstein writes to Staley sunday will not work for me everyone is gone except the housekeepers you are more than welcome to use the house you will be well JPM-SDNYLIT-00901998 Case Document Filed Page of Confidential looked after the chef from paris is there Staley replies the next day I think I will head back If something changes let me know Otherwise Ive asked Rosa to make a date free in early January for me to visit the Palm Beach office and spend some time with you On March Staley writes to Epstein Sorry I missed you today The Ford TALF deal is a big deal Lets talk tomorrow On April Epstein writes to Staley American cemtury Staley replies the same day may have resolved it today I will call after lunch On June Staley writes to Epstein We settled with Am Century Details tomorrow I kept reminding myself of this being cute Thanks for your counsel On July Epstein writes to Staley free and home Staley replies the same day Three solid days of reviewing our real estate portfolio In September there are a number of e-mails in which it appears Epstein has advanced knowledge of Staleys move into the IB CEO role On September Epstein writes to Staley am told you are on track On September Epstein writes to Staley slow thoughtful unemotional the thought is that co head of both asset and ibis ok steves really a dead man walking so little he can do This appears to be a reference to Steve Black who was head of the investment bank at JPMC until being named a Vice Chairman of the Firm in January Jes Staley became the sole CEO of the investment bank on the back of that move On September Epstein writes to Staley more edits What day london keep an eye on steve ithink he now knows On September Epstein writes to Staley message to be delivered THREE parts know this must be difficult for you I will really need you help youve done a great job I would like this transistion to go as smooth as possible and would welcome any suggestions Nothing more,,short sweet in response to any questions there are lots of details to be worked out you and I need to spend some real time WHEN I Case Document Filed Page of Confidential investment in us co and you can ask the treasury to be the third party just an example Staley replies Brilliant On October Epstein writes to Staley One big problem that in china is how to maintain good relationship Guangxi with the employees Chinese emphasize courtesy and face-saving This has to do with Chinas culture Being courteous to government officials and employees are essential Chinese people are hospitable but it is easy to insult them like blacks who dont want to be dissed This craziness is accentuated in the north which has complex rules of face saving I will send someone to you this week for a coffee that will explain some of this On October Epstein writes to Staley i have organized a quick tutorial for you tomorrow any time oxford educated speaks fluent chinese the answer to do you move your trading op there is ASK TH EM make the chinese part of the process i want to build a relationship i seek your advice we are in this for the long term i have the greatest respect for your culture and will attempt to learn forgive me if i make mistakes early it is only out of a desire to learn BLAH BLAH BAH Staley asks if they can be in London because he is there tonight and tomorrow night beginning the management changes I need to make Epstein writes that the individual is in New York and then I will lay the groundwork On October Epstein writes Staley an extensive e-mail laying out the steps necessary for JPMC to expand its business in China down to details surrounding culture office locations and suggestions for approaching government officials On October Staley asks Epstein Any chance I can go to Santa Fe Then on November Staley writes to Epstein So when all hell breaks lose and the world is crumbling I will come here and be at peace Presently Im in the hot tub with a glass of white wine This is an amazing place Truly amazing Next time were here together I owe you much And I deeply appreciate our friendship I have few so profound On November Epstein writes to Staley I think you might want to approach abu dhabi and say as a key player in the world financial system you will advise them for free If and only if they decide to implement your advicei.e sale of assets thats how you will be compensated just an idea On November Staley forwards Epstein what appears to be an internal e-mail regarding discussions with senior officials in the Dubai and Abu Dhabi departments of finance Brian Sankey suggests that Jes Staley speak with Hani Deaibes who is a current JPMC employee involved in Middle East Debt Capital Markets On December Epstein writes to Staley The first most elegant deal that you can do is to have China buy Dubai World Ports They want turnkey ops where they can then use their worldwide construction cos for building would be a first great deal for the new ceo of the I On December Staley writes to Epstein I realize the danger in sending this e-mail But is was great to be able today to give you in New York City a long heartfelt hug To my friend thanks Jes It appears that at this point in time Epstein was not permitted to leave the state of Florida based on the terms of his sentence which provides context to the preface of Staleys mail On December Epstein writes to Staley do you think Jamie would consider upping the amount paid to the small business fund by an additional If the tax on bonuses was lowered On December Staley sends an e-mail to Epstein which includes a lengthy list of bullet points some of which include confidential JPMC information that appear to address questions JPM-SDNYLIT-009020 Case Document Filed Page of Confidential surrounding an internal discussion on compensation with PMC potentially for the Firms Risk Committee On December Epstein writes to Staley I think your presentation to the risk commitee should be made by others and attended by you Ive asked them to explain to US not you explaining to them its too early for you to be seen as lecturing slowly slowly On January Staley writes to Epstein Fun tonight What do we do next Jeffrey Epstein e-mails Staley shortly after and writes my car and driver former dea armed will pick you up in st themas we have all the on field permits helicopter also availble for a tour around remember I own the two big marinas yacht haven grand in st tho mas and the marina at red hook you can use my atvs jet ski gym etc i will organize the harbor at Norman island if you like in the bvil as well as lunch at guana On January Staleys Adm in Assistant e-mails Epstein and writes Hi Jeffrey If available Jes would like to use the Yacht Haven Grand marina this Wednesday and Thursday nights At your convenience can you please let me know who I can contact to arrange Also can you please let me know if you have US Customs at the marina Captain Bill Truesdale would like to clear at the marina if possible Many thanks Rosa On January Staley writes to Epstein Arrived at your harbor Someday we have to do this together On January Epstein writes to Staley As I said at dinner you are perceived as too big however with the new campiagn finance law you are also now seen as very very powerful The chancelor of the exchequer Darling is willing to sit with you and discuss these issues in Davos I think you should decline and set a real meeting not a meeting squeezed between lunches and others We should talk On January Epstein writes to Staley the more time you have to announce the better Ive set up you and peter to meet in davos with darling it would be better afterwards to announce I would go slowly this can set the stage for lots to come Obama really wants a fight its crzy They took bailout money and then the problems are all inherited not of his doing he reached out a hand to help and was taken advantage of typical but problematic On January Staley sends Epstein an exact numerical breakdown of the number of JPMC employees in the UK by office location On January Staley inquires with Epstein about whether he can assist in securing an audience with either Peter Mandelson or Alistair Darling who was Chancellor of the Exchequer at the time On March Staleys Adm in Assistant e-mails Epstein copying Lesley Groff at lgroff dkipllc.com noting that Staley will be there at On March Epstein writes to Staley youre covered for the end of the month to which Staley replies the stars align On April Tom Pritzker has an e-mail exchange with Staley about what appears to be a family office restructuring where they are engaged with JPMC Staley forwards the exchange to Epstein On April Staley writes to Epstein Toms handler for cash and investments is John Stellato On May Staleys Adm in Assistant e-mails Epstein meeting materials for a meeting between Staley Carlin and JPMC with Pritzker JPM-SDNYLIT-00902001 Case Document Filed Page of Confidential On June Epstein writes to Tom Pritzker and Staley I spoke to the hutchinson people they prefer we waituntil the full year results are in they definitely want out they want to show the spread between their 3g business and ports On April Epstein writes boyfriend woudl like to work at jpm I would very much appeciate it if we can get him in a training program for private banking he is responsible and very personable he could be a great asset eventually to your florida office to which Staley replies Have him send me his resume was the boyfriend of who was reported to be involved with Epsteins relationships with young women He was one of the most frequent visitors of Epstein while he was incarcerated in Palm Beach Florida On May Epstein writes to Staley Ill is meeting with Charlie Farhoody and Michael Bruno tomorrow in palm beach On May Epstein writes to Staley any word on interview Staley replied It wasnt great No role for now Theyre letting him know On June Epstein writes to Staley Do not sell cheap it will look as you are trying to buy goby On June Epstein writes to Staley re mgm consider barry josephson used ot run paramount good guy On June Staley forwards an internal guidance memo sent to senior executives at JPMC regarding talking points around JPMC negotiations to buy Gavea lnvestimentos Gavea was acquired by JPMC with a strategic alliance with Highbridge On September Staley writes to Epstein And I just had the most senior meeting JPM has had save for Jamie meeting with I spent almost hours with of He will be in the I will tell what he offered/asked when we meet Very cool Im seeing the Prince this afternoon On December Epstein asks Staley where he is and Staley replies In Bahia on a beach far from anything No cell Sporadic email Nice break and no need for security Back a week from today Scheduled dinner on Little St Jeffs on Jan 21st Im in Amerstdam on Jan and Zurich the and 8th Hope on the Island and avoiding the foreign country called Palm Beach Jes On January Tom Pritzker sends Epstein a photo and a note A picture tells a thousand words Here is your happy birthday photo What do all the people in this picture save one have in common tjp Epstein forwards the email to Staley but it does not appear the photo comes through On January Staley writes to Epstein Anchored in Chrismas Cove Heaven is being on Bequia Staleys boat Safe travels to Paris And as always thanks for the friendship Jes Epstein replies You are welcome to use jet skis snorkels mpvies boats On January Epstein e-mails Staley an article E-Mails Show Bear Stearns Cheated Clients out of Billions from The Atlantic On February Epstein asks Staley Would you like heli in st barts On March Epstein writes to Staley Told you family to which Staley replies family On March Epstein e-mails Staley more bad press Ignore it Staley replies The post And Epstein replies no english papers have gone berserk claiming fbi re opening JPM-SDNYLIT-00902002 Case Document Filed Page of Confidential investigation not true publishinga phonebook that is not mine butwas stolen by my houseman cuurently in prison for doing so On March Epstein sends Staley a Vanity Fair article about Epstein and Ghislaine Maxwell from that date On March Epstein writes to Staley the English papers want andrews head tomorow they will say the fbi investigation wants to talk to him its all bull but it sells On March Epstein writes to Staley Dear family member dont fret On June Epstein writes to Paul Morris at JPMC regarding his interest in the name of Financial Trust in a property in London at Cadogan Gardens appears to be deposit or purchase On June Epstein writes to Paul Morris can you have someone pull up all the details on a co called OPERA in Norway I might want to make a run at it On August Staley writes to Epstein we miss On May Paul Morris of JPMC writes to Epstein Jeffrey separately McGraw and I would like to come see you and discuss your estate plan and what we are seeing with other clients It is unclear the extent to which JPMC employees were involved in Epsteins estate plans generally On May Epstein writes to Paul Morris client buying a huge art work what form should he buy it in delaware trust lie need answer man night the scream for your info only Note that it was later publicized that Leon Black had purchased the painting A number of e-mails are subsequently exchanged back and forth regarding the painting and logistics On May Paul Morris and Tom McGraw send Epstein a draft LLC structure for purchasing the painting in the name of irrevecoble trusts on behalf of On June David Giuffrida from JPMC copying Paul Barrett wrote to Epstein We gave Larry Unrein your contact He will be trying to get in touch with you The subject was Jawbone On June Paul Morris writes to Epstein Will get back to asap if I can get a minute of your time over the weekend that would be helpful Many thanks Jeffrey Epstein writes what is the question Morris replies Jeffrey sorry for being so limited on the emails but I guess Im too discreet Anyway I really appreciate everything youre doing and this is a fantastic opportunity that you are opening the door to I briefed our ceo and think he will get a sense of the LB relationship over the weekend Come back to you asap and thank you again Morris replied a second time to Epsteins e-mail No question just wanted to discuss conversation had with our ceo about LB and that I wanted to get an indication out to you on an art loan We will circle up again Monday On July Jes Staley sends Epstein a draft organizational announcement regarding a move by Jes Staley from IB CEO to focus on forming a Regulation and Technology council that would that will seek out and sponsor opportunities in technology and regulation that address the evolving needs of global finance The announcement is in draft and Epstein replies with his proposed edits on the organizational announcement On July Epstein writes to Paul Morris I would arpeciate it if someone in your shop put together a sample portfolio of funds and products for a million dollar structured to yield about Note that on September Paul Morris writes to Epstein copying David Giuffrida from JPMC Jeffrey Would you like us to revisit the portfolio we discussed back in July Paul JPM-SDNYLIT-00902003 Case Document Filed Page of On August Epstein writes to Maurice Sonnenberg of JPMC fun seeing you in san fran Mr biology gurus at harvard all agree that the signal intelligence used by the various agencies could be put to work on breaking the dna code or protein signal problems breaking foreign codes is the expertise of the us and nsa it would be great to know which agency button to push to which Sonnenberg replies Hi Jeffrey Good running into you When you get back give me a ring and we might chat a little more about this On November Staley writes to Epstein One challenge oak tree is that deb doesnt want to move to LA On November Staley writes to Epstein Thanks for your friendship and generosity in supporting this years NY Hall of Science fundraiser The event was a great success and we could not have done it without you On October Jes Staley sends a test e-mail to Epstein and a number of JPMC employees and family members and friends from jstaley bluemountaincapital.com Jeffrey Epstein appears to be helping Jes Staley with the graduate school admissions process Confidential On April Epstein E-mails Staley with the subject which is and writes can meet have dinner lunch a weekend with any of the following seth lloyd mit quantum computing murray gell-man santa-fe institute quarks brian greene columbia string theory leonard susskind strings theory lawrence krause origins institute phoenix arizona lee smolin perimiter institute loop quantum gravity she can see the large hadron collider in switzerland private tour On September Staley forwards an e-mail thread between his wife asking whether Epstein can get in touch with a Professor Robert Mawhinney at Columbia University Epstein replies he can do so in a snap On November Staley sends esume to Epstein and writes Epstein replies she can sit with Richard Axel when I get back he won the Nobel prize he has guaranteed me Staley replies billion to the school will you relax On January writes to Spoke with Jim today and he mentioned that is what it is not to worry the score does not seem to be a problem according to my sources Whats going on with your applications Have you heard back from anyone Any thoughts or is still high on your list Look forward to hearing from you Best Huh on top of the e-mail and then Staley forwards to Epstein and writes On January Epstein writes to Staley lee bollinger will come say hi in davos as well Note that Lee Bollinger has been President of Columbia University since He has also served on the Board of Directors of the Federal Reserve Bank in New York City On January Epstein writes woody here from richard axel sultan leonwill stop by if you can also alex is now up from JPM-SDNYLIT-00902004 Case Document Filed Page of On February Staley writes to Epstein spent an hour the President It is unclear if the reference is to the President of Columbia POTUS or other On March Staley writes to Epstein Deby and I were talking tonight about what you have meant to me and You have paid a price for what has been accused But we know what have done for us And we count you as one of our deepest friends And most honest of people Thanks Jes Epstein replies family On August Staley writes to Epstein I cant tell you how much your friendship has meant to me Thank you deeply for the last few weeks All will be fine and we have To my most cherished friend Jes Epstein replies I appreciate you and your thoughts On December Jes Got an A in QM Jes Staley forwards the e-mail to Epstein and writes FYI thanks On April e-mails a list of family and friends to let them know about that she was involved in making Both Epstein and Nikolic are recipients of her e-mail among others Jeffrey Epstein makes limited references to his interest in women but no explicit references to age There are also some comments which while unconfirmed may have the appearance of relating to inappropriate behavior with one reference between Epstein and Staley to a modeling agency On August Jes Staley writes to Epstein that he is on his Staleys boat and that he will be In London with Jamie mid week Epstein writes how long london Do you need anything there Staley replies on August with Yep On December Epstein e-mails Staley and writes you were with larry and I had to put up with Attached to the e-mail is an image of a young woman wearing a revealing outfit in a modeling pose Staley replies back the same day and writes Dont tell me a French wine On December Epstein e-mails Staley with a blank e-mail that includes an attachment which appears to be a modeling photo of a young woman On June Staley writes to Epstein he has a A next to him Epstein replies do you mean a Staley replies Dou know a catherine keating sp?_ Katherine Keating is daughter of a former Australian Prime Minister who was shown in news reports leaving Epsteins home in NYC while Prince Andrew waved to her while leaving On June Staley writes to Epstein is she free tonight It is unclear what this is in reference to Epstein replies call me and Staley replies Im with A which presumably may have been Prince Andrew On July Staley writes to Epstein Maybe theyre tracking That was fun Say hi to Snow White Epstein replies what character would you like next to which Staley replied Beauty and the Beast Epstein further replied well one side is available On November Staley writes to Epstein Im here at some ball with She says slept with her While Epstein was reported to have a social relationship with it is unclear if this is the being referenced On December Staley writes to Epstein Im here in brazil with three beautiful women Have a happy new year Epstein replies that they have even more in common than he thinks Confidential JPM-SDNYLIT-00902005 Case Document Filed Page of On March Epstein writes to Staley is there a problem with the letr of credit in favor of the modeling agency I was just told that PAul morris is not returning my guys calls I called him twice myself today If you get a chance nothing urgent Jeffrey Epstein appears to maintain relationships with a number of senior business executives and senior government officials globally Confidential On January Epstein writes to Staley david gergen is coming to see me today we should talk before twelve David Gergen is the name of a former adviser to Presidents Nixon Ford Reagan and Clinton through On January Andrew Farkas e-mails Epstein an update surrounding Turner Constructions operations in Dubai Andrew Farkas is a major real estate investor who founded Island Capital Group and a is major donor to Harvard University His family owned Alexanders department stores Farkas also appears to be friendly with Epstein and provides him with information on a sailboat that has hit the market for purchase which Epstein forwards to Jes Staley Recent news reports have identified Farkas as an associate of Jeffrey Epstein who entered into a joint venture with him to purchase the American Yacht Harbor at Red Hook Quarter in the USVI The e-mail address that appear to be affiliated with Farkas is Note that Epstein also appears to be close with Jonathan Farkas another member of the Farkas family with whom he appears to have a business relationship The e-mail address that appears to be affiliated with Jonathan Farkas is On April Epstein forwards an mail from Farkas to Jes Staley with a presentation on an investment management entity called Asset Alliance On April Epstein asked Staley for his thoughts on the deck to which Staley replied It raised more questions than answers A diversified asset management business with only billion doesnt have much financial leverage But as you know I like the business of managing money On March Epstein writes to Paul Morris of JPMC andrew farkas can meet with you on monday or tues to discuss the project On August Epstein writes to Staley are you available to take a call from the chairman of sal Oppenheim Sal Oppenheim was a German Bank which became a subsidiary of Deutsche Bank in and was rolled into the Deutsche Bank brand in On September Staley writes to Epstein Meeting Blair in a few minutes On October Epstein writes to Staley sorry didnt get back to you last night had sultan and one of putins people here On April Epstein asks Staley to call him Staley replies Apparently Gates will be there for dinner Epstein replies his right hand in boris nilolic and nathan you should focus your ques on boris Epstein subsequently forwards an e-mail from Boris Nikolic that the meeting scheduling is a mistake and that Bill Gates is in the Galapagos Islands and Boris is at other meetings On April Staley and Epstein exchange e-mails regarding Steve Rattner who founded a firm called Quadrangle Based on the e-mail and an internat search Rattner was in the process by being sued by the SEC for fraud while he was simultaneously looking to sue the Firm he founded JPM-SDNYLIT-00902006 Case Document Filed Page of Confidential On June Epstein writes to Staley Though it would be tough on her I like the ida of installing in london for a couple of months at least it could be seen aas a positive for the fsa and give her a real platform On August Epstein writes to Staley ill be on my cell today at leans going back to city for dinner coming back tomororw for movie On October Epstein forwards an e-mail sender unclear to Staley with the subject line this is nuts and the text jeffrey please come you may have private time with each you security clearance is approved Bahrain H.E Shaikh Khalid bin Ahmed Al Khalifa Egypt H.E Mr Ahmed Aboul Gheit Kuwait H.E Sheikh Dr Mohammad Sabah al Salem al Sabah Lebanon H.E Mr Saad Harari Prime Minister Luxembourg H.E Mr Jean Asselborn Morocco H.E Mr Ta"ieb Fassi-Fihri Nigeria H.E Henry Odein Ajumogobia Pakistan H.E Makhdoom Shah Mahmood Qureshi Portugal H.E Mr Luis Filipe Marques Amado Qatar H.E Sheikh Hamad bin Jassim bin Jabor AI-Thani South Korea H.E Mr Yu Myung-hwan Spain H.E Mr Miguel Angel Moratinos Cuyaube Switzerland H.E Ms Micheline Calmy-Rey United Arab Emirates H.R.H Sheikh Abdullah bin Zayed Al Nahyan On October Epstein writes to Staley some of the bigger players and now sheik mohammed from dubai have asked for private talks I need to decide how to gear up my advisory business grab a group from goldman Hire stars Larry peter andrew On November Epstein writes to Staley Mohhamed alshayan was surprised you put so much Tabasco on your meat On January Epstein writes to Staley I am going to meet with Tim Collins Any ideas Staley replies Oman On January Epstein writes to Peter Mandelson copying Staley had breakfast with Richard branson he is also a big fan of africa On January Laura Schreiner from JPMS writes to Epstein Ace would love to speak to Jeffrey Can you please call Ace at or e-mail him a phone number where Jeffrey can be reached On January Epstein asks if Staley liked the kitchen Staley replies Terrific Lots of workers What a paradise When I retire Im going to put a mooring in front of your dock for my boat Amazing place I think Larry is sad Jes Epstein then replies do you want to join a gates dinner in davos on wed On January Epstein writes to Staley I will have gates alone for two days any input Staley replies As a start I still like a lot your connection of Gates nuclear energy and the middle east On February Epstein e-mails David Stern copying Staley he is coming again today any interest Mr Desmond Shum is the vice chairman and CEO of Airport City Development Corporation and a member of the 11th session of Beijings JPM-SDNYLIT-00902007 Case Document Filed Page of Confidential Political Consultative Conference Mr Shum serves as a member of the standing committee of the Institute of Finance and Banking Chinese Academy of Social Sciences and is the founder of Kaifeng Foundation China He is also an honorary trustee ofTsinghua University He holds a bachelors degree in finance and accounting from University of Wisconsin Madison and an executive MBA from a joint program of the Kellogg School of Business Northwestern University and Hong Kong University of Science and Technology Stern replies I can meet with him when Im in Beijing next to see what to do with him On February Epstein forwards an e-mail to Staley that he appeared to receive from Larry Summers which says What is real story on madoff Shouldnt jpm have known better If they had no ob ligation to figure it out why should people private bank them Staley replies I cant reply in email Will call Staley writes to Epstein Like taking financial advice from the guy who single handily create the biggest loss in the Harvard Endowments history On February Epstein writes to Staley lean and sultan here for lunch On February Epstein writes to Staley I told you this was crazy His next stop is this morning at my house am for a couple of hours Call me at home ny Epstein then links to an article about Ehud Baraks schedule while visiting government officials in the United States On February Epstein writes to Staley lean black and earl icahn will be on a boat in st barts for the weekend On February Epstein writes to Staley Bahrain next up at bat Heavy iranian input On February Epstein writes to Staley interesting call from glenn On March David Stern wrote to Epstein Today Fang Fang JPM Vice Chairman Asia and CEO China Investment Banking called me because he believed we had a call scheduled We did not He had nothing to say either These guys are confused and need help Epstein forwarded to Staley On March Roy Navan writes to Jacob Frenkel and Jes Staley of JPMC Against all odds we have been granted a meeting with Prime Minister Netanyahu Staley then forwards the note to Epstein and writes Thanks Epstein replies back surprisee suprise On April Epstein writes to Staley I will be back tomorow Karim Wade son of the senegalese president and one of the most important players in africa will be at the house this week i think you will enjoy him On April Epstein sends another note to Staley karim wants to hedge a million barrels each quarter of oil buying This is going to be fun On May Epstein writes to Staley the son of the former primer minister will take you for fun i will send you his details Later on May Katherine Keating referenced above and daughter of former PM of Australia sends Epstein her brother Patrick Keatings ontact information On July Epstein writes to Mary Erdoes motolla says he knows you forever to which Erdoes replies Yup yrs Tommy Mottola has been referenced in prior identified communications as someone with whom Epstein may have had a business relationship Epstein was on a call with JPMC relating to management of Mottolas money On September Epstein writes to Staley eduardo tedodorni family head and member of agnelli family owner of ferrari maserate and fiat will be with me next sat save time JPM-SDNYLIT-00902008 Case Document Filed Page of On September Epstein writes to Staley co founder of facebook and founder of spotify sean parker will be at the house for dinner on sunday come On July Epstein forwards Staley an e-mail that appears to come from the President of the Maldives Mohammed Waheed Hassan who writes Hi I talked to our finance minister He is looking around to borrow upto million dollars to be repaid over a ten year period preferably with a grace period of one year Would be very helpful to know what can be expected under the current market conditions Thanks you Warm regards Waheed Note that on August a Reuters article noted that China had made a million loan to the Maldives Jeffrey Epstein appears to maintain a particularly close relationship with Prince Andrew the Duke of York and Lord Peter Mandelson a senior member of the British Government He also appears to have a close relationship with Sultan Ahmed bin Sulayem who is a senior UAE official involved in ownership of the Dubai Ports Lord Peter Mandelson Confidential On June Epstein writes to Staley well for all intends and purposes peter mandelson is now deputy prime minister Note that there are a number of references to Peter Mandelson who was a senior government official in the UK Epstein and Staley both appear to speak with him and meet with him on a number of occasions On June Epstein writes to Staley peter will be staying at st over weekend do you want to organize either you or you and Jamie quiertly up to you On October Epstein sends an article to Staley regarding Gordon Brown and an apparent intent to sell certain assets with a note that This is why you should sit with Peter On January Staley writes to Epstein Saw Peter last night Darling in minutes Will talk again with Peter this AM Epstein replies my view is sempra is an asset that comes up once every ten years How does it fit in the global strategy does it give energy expertise That is one of the big world needs Later that day Epstein writes was petie helpful another idea you can always portray the purchase as done bu the investment bank it should be the primary buyer the argument miight go that if we eventually are forced to split the IB will have a stronger franchise The discussions appear to be related to JPMC efforts to purchase the Royal Bank of Scotlands stake in Sempra Energy On March Peter Mandelson e-mails Epstein Took last night today Feeling better Can Jes send me email on issues re Dodds/Volcker Epstein forwards the e-mail to Staley and notes jeffrey wrote youll have it late monday early tues can we set up a minute call jes/me sometime before your meeting tonight tomorrow??jes you should decide on the ask meeting with you and/or jamie-cutlerr etc On May Epstein e-mails Peter Mandelson and writes I like to see my suggestions come to fruition and then forwards the e-mail to Staley On May Epstein e-mails Staley writing Peties quitting The timing appeared to be correlated with an election loss for Mandelsons party around that time period in the UK On May Epstein writes to Staley lets talk tomorrow about petie and deutschbank Staley replied He sent me a note Im in Land in two weeks On May Epstein asks Staley about his schedule while in London and writes what days will you be there do you have time for the prince andrew and or peter JPM-SDNYLIT-00902009 Case Document Filed Page of Confidential On May Peter Mandelson writes to Epstein This is thing I am speaking to in Shanghai If you can open the attachments you will see that the entire Chinese banking fraternity is attending Isnt it something that JPM should be represented at if they want to spread their wings in China Epstein forwards Mandelsons e-mail to Staley writing ill think he is right you should read the attachments On June Staley asked Epstein How did Peter like his meeting with Peter Scher On October Epstein writes to Staley lpetie said he will be back in londong around nov 9th same time as doug wirth On October Staley forwards Epstein an e-mail from Peter Mandelson who writes In Congo Brazzaville last week I talked at length with President Sassou NGuesso including about the above new mine Exploration he told me has been undertaken by a consortium of investors backed by JP Morgan The government is reaching a final decision on whether to issue a full mining licence I spoke to the Minister of Mines about this who is favourable to the licence but the President wanted to discuss it further with me No obligation but if there is anyone in JPM who might want to talk to me privately about this please shout I would be grateful for no approaches to other third parties about this in meantime Hope you are well Sorry not to see you in London this week On October Epstein writes to Staley would it make sense to have peter have a relationship with cazanov On October Epstein writes to Staley lpetie is just back from russia and now in london On October it appears Staley met with Peter Mandelson On the same date Epstein mailed Staley writing lok pritsker coming to dinner tonight think about casenov with peter or Andrew On October Staley forwards Epstein an e-mail he sent to Peter Mandelson that appears to include internal JPMC information on a deal regarding privatization of businesses in Russia Staley offers to his colleagues When lord Mandelson can help please let me know On November Epstein writes to Staley lpetie and others in paris this weekend ii Staley replies at place Is set to which Epstein replies Youre set On January Epstein sends Staley an e-mail with the subject peter in paris with me and a link to a financial times article unable to access the article On February Epstein writes to Staley are we still on for tomrw/thurs night petie is here Staley replies I may have to deal with Glenn on a HB issue So much going on Spain is interesting Spoke with the two largest business families in Egypt The team here likes Stern I fly back thurs morning On March a reporter from the Daily Mail named Daniel Bates e-mails Epsteins lawyer Jack Goldberger and writes Hello My name is Daniel Bates and I cover New York for the Daily Mail We are following up something in relation to your client Jeffrey Epstein and I wanted to ask you some questions ahead of the piece going in the paper Both relate to a British man called Peter Mandelson We have been told that in March Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon the chief executive of JP Morgan with a view to setting up discussions between the two men of important financial matters Is that correct And is that a correct summary of the conversation Secondly did Mr Epstein contact Mr Dimon on behalf of Mr Mandelson JPM-SDNYLIT-00902010 Case Document Filed Page of What was the nature of the conversation between the two men We understand that at the time this took place Mr Epstein was on day release following his conviction I just want to double check with you that is factually correct as well Please let me know as soon as you can an article is due to go in the paper tomorrow Goldberg forwards to Epstein with a note ignoring which is then forwarded to Staley Prince Andrew Duke of York On June Epstein writes to Staley Ask Andrew about tje island tell him about your boat plans This appears to be a reference to Prince Andrew the Duke of York with whom Epstein and Staley appear to speak and meet with on a number of occasions On April Epstein writes to Prince Andrew the Duke of York jes staley will be in london on thurs the i think you should meet if you are in town Prince Andrew replies that he is unavailable but will look to visit New York in the near future On May Epstein writes to Staley anadrew will try to see you on your trip to london On June Epstein writes to Staley Andrew just sat next to me at dinner We will try to connect this week Any word on This is fun On August Epstein writes to Staley andrew will call tim if you give me the numbers It is a reference to Tim Collins CEO of Ripplewood Holdings On September Epstein writes to Staley About to connect with Andrew On September Lesley Groff writes to Epstein Jes Staleys office called saying last night Jes met up with Prince Andrew and Tim Collins Tim Collins office calles Jes office asking for Prince Andrews contact number Jes office does not have Prince Andrews number and have called us requesting it Please advise Epstein forwards the note to both Staley and Prince Andrew On September Epstein writes to Staley prince Andrew would like much more to represent casanov in china than tim Collins This may relate to JPMC Cazenave business in London On December Jeffrey Epstein forwards an email to Staley from Prince Andrew with an inquiry the Prince received from Aria Petroleum looking for a million working capital line Since the company is based in the US Prince Andrew appeared to suggest Epstein connect them with a US bank On December Prince Andrew writes to Jes Wishing you a very happy Christmas and New Year Sorry to have missed you this week I had to go to Afghanistan so couldnt be here and couldnt tell you why or where I was Hope to catch up sometime after the New Year I will be at Davos as usual Staley replied Be safe there I bet it helps people that youre there I will get the schedule of the JP Morgan stuff Rosa can send the place and time of the Morgan events in Davos I must say getting a Christmas note from The Duke of York is sort of cool Sorry we missed in London I was there to announce or deal in Canary Warf We got pretty good press Maybe in London the next time Im there I could show the building we bought The old Lehman building The mayor of London was funny as always On February Epstein writes to Staley andrew asked for your london schedule Confidential JPM-SDNYLIT-00902011 Case Document Filed Page of Sultan Ahmed bin Sulayem Confidential Note that this relationship appears to play into references Epstein makes to Staley regarding a suggestion for Staley to do a deal between the Chinese and UAE ports On September Sultan Ahmed bin Sulayem senior official involved in Dubai ports and Chairman/CEO of DP World e-mails Epstein an article about a Liberian government minister Willis Knuckles who lost his position when a picture was published of him engaged in sexual relations with two women Epstein then forwards the graphic image to Staley On December Epstein writes to Staley if you can have a one on one off the record with sultan he will meet you On December Epstein writes to Staley no to china ports yet sultan will meet you privately to give you guidance on the players the groundwork is well prepared Remember you are going as the senior statements you do not need to talk about the nitty gritty of deals leave that to underlyings On December Epstein writes to Sultan bin Sulayem and writes sultan jes is free thurs from 5-l0pm Where and when only the two of you please On December Epstein writes to Staley sultan is laying the groundwork for you to establish a serious presence jpm reputation in the region is poor I understand it comes from not being fooled However I think it in your interest to rebuild The swiss banks are no longer sacrosanct the wealth management and IB are open opportunities and like china very much personal On December Epstein asks Staley having fun Staley replies Wild Just saw the crown prince On March Sultan bin Sulayem e-mails Epstein a draft of a letter addressed to Jes Staley regarding refinancing for Sulayems ownership of Dukes Hotel in London Epstein replies that he needs to see the numbers and then forwards the draft e-mail to Jes Staley Beginning in Jes Staley and Mary Erdoes have regular communication with Jeffrey Epstein relating to certain strategic initiatives and business proposals There are occasional personal e-mails between Erdoes and Epstein interspersed within this time period On February Epstein writes to Staley donor advised fund you could tie it initally just to thegates program miinimum gift million it could then be opend up later IT will be the largest foundation in the world You need an advisroy board for investments distributions you will need an am ministration mirroring a mutual fund tax compiance dept dedicated to the operation IT will underpin a trust and estate dept the size of which will be enormous I would suggest an irs auditor full time on site as a DAF you will be able to take in funky assets subs closely held es Art valuation services sale and mgmt of stock_ done right its billion dollars in years thetension is making money from a Charitable Org therefore the money making parts need to be arms length salaries are disclosable and closely watched Farming the investments to a highbridge is no brainer but must be done with airtight opinions and reviewed by committees I thought of University Heads Foundation Chairs,for the boarrds It will be the most sort after board in the country On February Epstein writes to Juliet Pullis from JPMC and Jes Staley and writes It would be a JPM donor advised fund A stellar board broken down into investment committee and distribution There are a number of people that have pledged to give more than half of their net worth to charity Bill gates and Warren Buffett Pledge program more than billion JPM-SDNYLIT-00902012 Case Document Filed Page of so far The next step is unknown They all have a tax advisor but have no real clue on how to give it away ie metrics re successful giving review of broad areas etc No set timeline the cash pressure is enormous re anonymity not important but would not want to be seen as supporting one bank JPM would be an integral part Not advisor operator compliance it should be a jpm program to meet the needs of the pledgers i would envision both already received and yet to be received deductions each donor individual advises on type of investment donor gets to suggest recipients as well as have ideas presented Juliet please review fidelity donor advised fund for a similar structure but without the very large minimums that i would envision Staley replies only to Epstein We need to talk On February Epstein writes to Staley gates guys here today no reporters I took care of that stay calm and focused we need to speak I am staying until very late tonight seeing gates re donor a on tues thru fri wed set aside for two three hours to discuss just this On March Staley sends Epstein a JPMC internal comparison of the Gates and Ford family foundations On August Erdoes Adm in Assistant sends her a note Called from Paris He thought youd appreciate that he just got out of the pool at the Ritz Hell call you back later Erdoes forwarded the note to Epstein writing Rude and insensitive On August Epstein writes to Staley and Erdoes for the meeting with Dick we should have a complete presentation lT needs to address how it enhances current giving by GF vaccines maternal care These should be two of the donor silos IT should have a structure that for example purposes only has the best investors in the role of advisors we should decide whether being on the investment comitee automatially disqualifies an investment in ones particular fund for example if LEon sat on the advisory board should there be no a pol lo investments legal issue as well as optical JPM acts as fiduciary in every capacity,,lt should deal with hard to value assets appreciated real estate a real estate group should be available valuation firms trust and estate experts The web based investor access to information could set an example for simple user interface click or touch an investment silo to retrieve all relevant data in many forms This will be very HIGH profile I propose a minimum of million donation It will be the most exclusive of clubs In addition though membersip in the club"could be known the gifts can be given anonymously This will fulfill the wishes of many that have spoken to bill about wanting to do things but not wanting the publicity For example funding Gay Aids Jewish ergs that otherwise might bring unwanted attention to the giver by both the press and its competing groups For example If someone wants to give money to a program that in any way competes with their self or perceived image Another school program etc many have expressed reservations that giving publicily woudl send a complex message to those institutions that have already close relations with the donor Erdoes replies Got it We should fine a way to go through over next week or so when jes is back On August Epstein writes to Erdoes The french bank rumor problem i fear is only the begginng as twitter and facebook have spurred the riots in the middle east it is open to abuse where a cybermessage goes to thousands to buy or sell or spread rumor a orb Erdoes replies to Epstein and Staleys gmail account We are trying to stem rumors ourselves But the BoFA socgen stuff is rapid On August Epstein writes to Staley and Erdoes Careful the people at Gates Gabriella Fitzgerald is a a public advocacy person no real experience in anything but jennifer a Icon is very junior Connie Colligswrth and Dick are the senior people and they say they are getting Confidential JPM-SDNYLIT-00902013 Case Document Filed Page of confusing messages from JPM They say that JPM wants to use the current foundation to do other things Bill is at his country house and most likely will not deal with it before wed There are too many people without direction lets speak On August Erdoes writes to Epstein Jackie Elias a young woman who is part of philanthropy group has been taking to Alcorn around the concept of a healthcare daf this is on the back of the healthcare summit for months Then about a month ago Jackie the Ray Chambers and Gates foundation met and discussed importance and viability of on the health care facility That is not the same thing as what we have been working on for the meeting with Dick and Im sorry that Gates people are confused As for the meeting Wed we do have a full page external book and a page internal book I will be speaking with cutler and jes this week to discuss how to properly deal with you arranging this Jes is likely more focused on Irene attacking his boat at the current moment Epstein replies I suggest you postpone the meeting your audience is not conditioned properly and i strongly believe it will do more harm than good at the moment further details when we speak On August Erdoes e-mails Epstein and Staley a formal deck outlining their efforts surrounding the creation of a Donor Advised Fund within the confines of the Gates Foundation It appears the initiative was named Project Molecule within JPMC Staley e-mails Epstein an updated version of the presentation on August On August Epstein e-mails Staley and Erdoes and writes RE financail deal ideas think there will be many diverse and interesting opportunities to turn over almost turnkey transactions to JPM The Middle East as it re-forms will be a gold mine of new transacations people govt needs l;m not sure of interest in places people like syria egypt libya though there will be great needs and serious wealth and support I am aware of the paramount need for sunshine The new issues is these leaders are wary of a strictly JPM approach as it represents to them a quasi Us govt arm a There can be a relation with JPM and me Jpm and a new or current investment boutique Pritsker David Stern prince Andrew he is now allowed to make money or Joint venture with IAn Osbourne Bloomberg would eventually join if not otherwise occupied There could be a fee sharing a bit boring but standard for hedge funds the money gets out of the fee and ussally of the carry I am well aware of my current unfortunate rainbow I am also aware that JPM has a colorful array of clients so a client relationship is much less problematic than a instiutiioall joint venture on the flip side the issues regulation in europe last time Great Britain etc was successfully handled wiht no blow back and i would argue great value to JPM As mary kinldy pointed out last time with Highbridge the outcome was less than perfect I would appreciate your/cutler thoughts and as both of you have not jumped with enthusiasm at the prospect of me sitting with him face to face I leave it in your hands On September Epstein writes to Erdoes I think the structure could be as simple as FTC my co getting ten percent of your profit on the daf and its offshoots I am willing to put up ten percent of the costs of formation It was my idea I will help see it through It should be an ongoing arangement I am aware that the private bank does not pay for its clients I am looking forward to seeing a written proposal soon as there will be an internal gates meeting soon and I would suggest we try to have an agreement if not finalized at least quite a way down the path before that meeting thanks hope you are swimming at the berkeley On September Epstein writes to Staley and Erdoes IF you do decide to go to Seatle I think it might be helpful to review your plans Erdoes replies Team is going to go out next thursday I am in rome so I am going to dial in I can go out the following week but they want to meet before an act meeting with Bg/Mg Confidential JPM-SDNYLIT-00902014 Case Document Filed Page of Confidential On September Epstein writes to Erdoes I would suggest you bounce your ideas off me before it goes too far down a road that might not be acceptable I met with Bill over two months ago to set up the jes dick meeting I know you are trying to come up with something that is fair and balanced and I appreciate it I assume you mean tomorrow you will call If that is not the case please let me know Thanks On September Epstein writes to Staley and Erdoes The proposal that Bill gets reduced fees and then channels the discount to me is an idea that is still born for many of the reasons that we discussed I think the solution is quite simple JPM engage an entity a law firm bank trust co etc that it pays a percentage of its profits on the OAF every year This amount could be supplemented or decreased by other business directly related to that entity kazzak govt for example The only issues would be what type of entity and the relevant rules and reporting requirements and the amounts and how they are calculated AS I had proposed I stand willing to pay my share of costs legal etc An early iteration was that A bill entitty simply hired JPM to do the administration for his OAF I didn;t think that was the right structure as the profits would mostly stay in his entity but maybe that can be revisited On September Epstein writes to Staley and Erdoes A entity that passes all the tests will be created thats my responsiblity We should agree on the fee structure calculations payments and we can easily move forward i.e imagine you were paying pritskers investment bank I suggest that Jpm cacluate its profit method to be clearly enumerated on the OAF first we can then add other types of transactions I would start at you would start at we can after many back and forths now agree at and move forward On October Epstein writes to Staley JES the daf is dying due to cross purposes we need to speak On October Epstein writes to Staley I saw Bill on Aug that was a year after my raising with him the DAF idea for the first time Since then seperate from helping to tweak your presentation there has been little interaction between your team and me I was very cognizant re settling our legal issues to take that out of the equation It is not going well and at the moment the chances of success are at best that is down from This is not about SOCIAL INVESTING Erdoes replies Im not following your thoughts below Everyone is marching together to create something very powerful and we will solve the comp issues We worked on it this weekend and have some thoughts on taking your last proposal and using revs not profits and doing years Not sure what makes this all only a shot ME Epstein writes the comp issue is seperate the presentation is not tailored to bill He is the only person the only one that counts and the feedback is not good Your side does not fully understand and cannot deal with the foundation internal politics This is a deal that can only really be done with Jes directly with Bill The comp issue will be moot anyway if this continues on this path that being said I see no reason that with a ramp up as you are aware will be the greatest between years and any deal should only be limited to the startup years On October Epstein writes to Staley and Erdoes The pyramid of the OAF deal is upside down with a wide swath of low level foundation people all attempting to drive participate screw it up That being said I would like to see a real proposal today if possible thanks On October after a number of follow up messages from Epstein to Erdoes Staley tells Epstein to stop pushing Epstein replies to Staley I sure you are swamped did not get your schedule from roza On mary I will ease off I thought I was following plan JPM-SDNYLIT-00902015 Case Document Filed Page of On January Erdoes writes to Epstein Not sure where you are celebrating it but I hope you have a great birthday weekend Epstein replies Thanks Boris said you were terrific On September Epstein writes to Erdoes lets try to speak soon before your Gates meeting Erdoes replies Happy to talk early tomorrow am What timezone will you be on On September Epstein writes to Erdoes answers Erdoes replies I spoke to john yesterday who has been in London hence the delay He will be calling you this am On September John Duffy writes to Epstein Jeffrey I have your answers happy to discuss I called earlier and will try you again before and then before In a mtg from to The two exchanged additional e-mails coordinating a time for a phone call Certain messages appear to relate to lawsuits and litigation involving Epstein JPMC Bear Stearns Highbridge Zwirn etc or the Firms maintenance of a relationship with Epstein in general On August Epstein writes to Staley steve cutler sent a Ian greenberg a note telling him you and isettled i havent seen anything since our conversation On September Epstein writes to Staley copying attorneys Darren lndyke and Harry Susman I am having my attorneys now prepare my version of settlement documents million dollars releases that are clear and delineate the issues On September Epstein writes to Staley can i send to steve cutler the terms under which we would sign and then review the numbers Later that day Epstein writes to Staley im told that FTC invested in high grade but then rolled it into enhanced leverage for million ftc invested ten million in abs and couq invested million in abs for a total of million the lawsuit contained interest calculations that I assume are not releveant therefore total invested million He then forwards a draft settlement agreement to Staley asking that Staley forward to Steve Cutler On September Epstein writes to Staley i received a call from cutler I said thanks i just hung up with your boss and he snidely replied JES is not my boss a difficult character Staley replies He was head of SEC enforcement He is a good guy at heart On January Epstein writes to Staley thanks for today kenstarr dershowitz lefkowitz at Kirkland All very famililar with the nonsense each all whatever cutler wants or needs In February and March there appear to be a number of discussions involving Steve Cutler where Epstein and his attorneys are looking to speak with him There appears to be a call finally scheduled for February where Epstein writes to Staley shwartz not cutler on call On February Epstein e-mails Staley and writes did Cutler call Starr I would be happy to meet with him before or after a call On February Epstein writes to his attorney Kenneth Starr Kenny Steve Culter at JPM says he has left a number of messages for you I would really appreciate it if you could call him As I had mentioned to you He is the lead counsel for Morgan and needs to be reassured that I am a good egg Steves cell Thanks in advance and cant wait to see you face to face Starr replied Yikes Will do I got one message but not multiple Apologies Tomorrow first thing Best Ken Starr then wrote News flash We called late today Left a message Will try again tomorrow Best Ken Staley wrote to Epstein on February in regard to Starrs efforts to reach Steve Cutler Anything more you would like me to do I will be in new york tomorrow at thru Sunday Staley then writes They must have the wrong numbers Steve says he hasnt heard anything Can I have Rosa set up a call Epstein replied Give steve kens email I want him super comfortable Staley then e-mails Starr with Cutlers e-mail address and contact info Confidential JPM-SDNYLIT-00902016 Case Document Filed Page of On March Epstein writes to Staley I working on getting steve cutler the comfort he needs Staley replies Agree On March Epstein writes to Staley take photos call if you get a chance I will be back in ny cutler Shwartz I ready On March Epstein forwards Staley an e-mail with unclear sources that says Jeffrey It should now be apparent to both you and Glenns own counsel that there is a serious problem In todays email it states that Glenn now admits to knowing about the Zwirn plane in Sept or Oct of both before your withdrawal notice of Nov His protestations and rantings at our last meeting witnessed by his counsel confirmed Had he known he would never have convinced you to only put in for your million withdrawal He is in a box We know that Schulte Roth was called in in May so that is really when he first found out The money for the plane was taken from the Highbridge managed acct Highbridge was owned my JPM at that time This is ugly On March Epstein writes to Darren lndyke dkiesq aol.com detail for me glenns involvement with zwirn mgmt glenn and henry were limited partners of the gp management lndyke replies Will pull out lap top tonight but as I recall dsam was Ip of db zwirn co Lp which was investment manager of the fund dsam was also member of db zwirn partners lie the funds general partner and a member of dbz gp lie which was the managing member of db zwirn partners lie the gp of the fund Epstein forwards the reply to Staley On May Epstein writes to Mary Erdoes Wendall said he was not aware of the reason to meet He knew it was something relating to Zwirn Im available on my cell Mary replies He knows On May Epstein writes to Erdoes Thanks for today Im not sure if you were aware that I still have investments with Highbridge As I have had since There is clearly a fiduciary relationship that has existed since On May Epstein writes to Erdoes Is it possible to have nina at the wendel meeting at oclock with my attnys Erdoes replies Jeffrey I am so sorry but I am just seeing this having been in an all day QC with Jamie I hope the meeting went well Im anxious to hear Epstein replied also the SEC in its letter of reprimand described Zwirn as a sub-advisor of Highbridge On May Epstein writes to Erdoes seperate and part from the money fees were paid to Zwirn/dubin the total fees paid by FTC/JEEPERS to was incentive fees and management fees On May Epstein writes to Erdoes IF you think right I am happy to meet with Jim Condren on the Highbridge issue as he said it was his area of responsibility He is well aware of the regs and is tough on plaintiffs Erdoes replies Yes great minds think alike That is what Nina and I discussed last night Condren will join the team ME On May Epstein left a message for Mary Erdoes and she replied that she is traveling and will regroup after the Memorial Day weekend On May Epstein writes to Erdoes I think you should ask Wendall to recall the meeting he had with Sussman and Glenn Glenn was unequivocal adamant and loud in front of them both that had he known about ziwrn taking money for the airplane form the Highbridge acct no less in dee of he would have immediatley told me to take all my money out He said he would have taken all his money out We only receintly received the doc regarding the schulte meeting shulte was called in in investigate the problem where though my oral redemption request was in act and the written reduced demand on NOV 13,schulte had a meeting in sept in which glenn attended that informed Zwirn and Confidential JPM-SDNYLIT-00902017 Case Document Filed Page of Confidential Glenn of the problem in detail wendall knows this I am aware of the issue being legal vs moral duty However the legal is abundantly clear once all the documents are reviewed as opposed to only what wendal has I expressed in no uncertain terms in talking with Condren that I view this as a dispute Me vs JPM in the Bear STearns case as a family disagreement hopefully not discounted by my well stated desire never to file suit that should not be a factor in a fair resolution of both issues Im not sure if Condren can say Jeffreys claim is worth million if he were to file a claim and only minus now that we know he is unlikely to file Erdoes replies Yes we are going to have Condren step in here on this issue as well as the Bear issues We will have everyone get together this week if possible and then we will see what to do from there Epstein replies info needed managed acct NAVat realized value redemption schedule we have documnets that schulte had a meeting to disclose wrongdoing sept BEFORE my withdrawal request and the discussions why I should not redeem my entire million but reduce it to 80million Managed acct should have had virtually the same assets as the Fund On June Epstein informs Erdoes that we have asked for meeting with condren on Friday On June Epstein writes to Erdoes copying Lesley Groff I think a call with you me and Condren today could be very helpful I would like to try to resolve the Bear Stearns issues Of course it would be for settlement purposes only and be held under our already agreed rules preferably before pm On June Epstein Condren and Darren lndyke are part of an e-mail chain surrounding settlement discussions and the Bear High Grade Investment On July Epstein writes to Erdoes the amount of my loss that i provided did not include pre-judgement interest that I would obviously ask for if we cannot agree As I suggested on our call the million would should make neither one of us happy which i think it does I would appreciate a response Thanks On July Epstein writes to Staley Erdoes and Condren eJim was very kind in offering me million to settle the funds issue and to settle the stock claim Again very professionally jim pointed out that jes had told him I agreed to be treated like a retail client Therefore we had in essence agreed to What I told jim was that we were still in dispute over what amounts were in dispute It is difficult to understand how i would recieve the same settlement as a person who put million in the asset backed fund two weeks before the enhanced investment though I had a confirmantion that million was put in Jims argumement that the increase value that is reflected on my sunscription doc should be totally ignored does not seem fair I also asked jim if in arbitration others had received an award greater than and he told me he could not disclose that information Mary when you and I are in the same city i would like to sit down and discuss Again I have a great deal of respect for Jim and i have vocalized my appreciation for the way he has handled this to date Erdoes replies Let talk by phone any time today JPM-SDNYLIT-00902018 Case Document Filed Page of Confidential On July Epstein writes mary Thank you for calling from dreary London today So that I may fully consider my options please confirm in writing the new offer My understanding is that you have agreed to use the full amount of subscription plus million and pay one third of that amount In add ii on you have offered ten cents on the dollar for the stock claim I think it would be helpful if Jim could send the documents he would want me to sign so that there are no misunderstandings Again I sincerely appreciate the good faith shown by your side Condren then replies So were all clear I think we should be using the exact numbers instead of concepts the offer is for us to pay million in exchange for a full release concerning any claim yet asserted or not based on an investment in any Bear fund including High Grade Enhanced Leverage and ABS or in Bear stock If you want to think of it as broken down into components its million for High Grade/Enhanced Leverage and million for Bear stock As Mary mentioned this is our final offer Ill have one of the lawyers in my group mark up the prior agreement and send it to Darren JE I have personally very much appreciated how professional and candid you have been in our dealings on these issues We hope you appreciate and believe you do that this offer represents an extraordinary effort on our part to resolve your claims Jim On July Condren sends a draft settlement agreement to Epstein and Darren lndyke copying Mary Erdoes Later that day Condren confirms to the same group Jeffrey thanks again for the call and the kind thoughts Just to let Mary know we have a deal for million I will work with Darren on whatever minor issues there may be with the settlement agreement e.g as you mentioned where we transfer the Best regards Jim On October Epstein writes to Staley I would Ike to meet with steve cutler either thurs or fri On March Paul Barrett writes to Epstein I would like you to meet John Duffy who is the Private Bank CEO especially now that Jes has left When are you next in NY JPM-SDNYLIT-00902019
