| 3201 |
EFTA01300279.txt |
Fwd: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-10-21 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Lisa Randall to Jes Staley. The email discusses physics... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000453 |
gemini-2.0-flash-001 |
| 3202 |
EFTA01300281.txt |
Let's catch up tomorrow. |
Jes Staley |
none |
none |
2009-10-07 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com to arrange a meeting. The subject is 'Let's... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077328 |
gemini-2.0-flash-001 |
| 3203 |
EFTA01300282.txt |
Re: im home umitl 930 am |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-10-07 |
email |
dataset_10 |
|
This email is a short message from Jeffrey Epstein to Jes Staley, responding to Staley's request... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077329
JPM-SDNY-00000456
ETTA_001 87SO I |
gemini-2.0-flash-001 |
| 3204 |
EFTA01300283.txt |
are we still on for the 14th |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-10-08 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley confirms a meeting scheduled for the 14th. The... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jes Staley < |
SONY_GM_00077330, JPM-SDNY-00000457, EFIA_00187802 |
gemini-2.0-flash-001 |
| 3205 |
EFTA01300284.txt |
Gordon Brown at Bloomberg today: This is why should you sit with peter |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2009-10-12 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley a quote from Gordon Brown at Bloomberg regarding the UK... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000458 |
gemini-2.0-flash-001 |
| 3206 |
EFTA01300285.txt |
goofy prices |
Jeffrey Epstein <• evacatione mail.com> |
none |
none |
2009-10-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley, dated October 13, 2009, discusses 'goofy prices'... |
Business dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000459 |
gemini-2.0-flash-001 |
| 3207 |
EFTA01300286.txt |
The variability of PRICES as we discussed |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the variability of prices and delves into philosophical concepts of... |
Communications/correspondence |
— |
SDNY_GM_00077333 |
gemini-2.0-flash-001 |
| 3208 |
EFTA01300289.txt |
On the plane bound for NYC. Spent two days with the Asian IB team. If we get this right, JPM could become extraordinarily powerful. |
Jes Staley |
none |
none |
2009-10-15 |
email |
dataset_10 |
|
Jes Staley is traveling to NYC after spending two days with the Asian IB team. He believes that... |
Business dealingsFinancial transactions/money flow |
jeevacation@gmail.com |
SDNY_GM_00077336 |
gemini-2.0-flash-001 |
| 3209 |
EFTA01300290.txt |
Re: |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-10-15 |
email |
dataset_10 |
|
Jeffrey Epstein acknowledges receipt of an email from Jes Staley. Staley mentions a potential... |
Business dealingsFinancial transactions/money flow |
Jes Staley < |
JPM-SDNY-00000464 |
gemini-2.0-flash-001 |
| 3210 |
EFTA01300291.txt |
sorry , didn't get back to you last night.. had sultan and one of putins people here |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-10-16 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to apologize for not responding the previous night,... |
Communications/correspondencePersonal relationshipsPolitical connections/influence |
Jes Staley |
SONY_GM_00077338
JPM-SDNY-00000465 |
gemini-2.0-flash-001 |
| 3211 |
EFTA01300292.txt |
london when? |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-10-18 |
email |
dataset_10 |
|
This email is a brief inquiry from Jeffrey Epstein to Jes Staley asking about a trip to London.... |
Communications/correspondenceTravel/logistics |
Jes Staley < |
JPM-SDNY-00000467 |
gemini-2.0-flash-001 |
| 3212 |
EFTA01300293.txt |
Re: try , but better tomorrow |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2009-10-18 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses scheduling a phone call and... |
Communications/correspondenceTravel/logistics |
Jes Staley |
EFTA01300293.txt |
gemini-2.0-flash-001 |
| 3213 |
EFTA01300295.txt |
Re: Could I swing by your house in London on the afternoon of the 27th? |
Jes Staley |
none |
none |
2009-10-19 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a potential visit to... |
Travel/logisticsCommunications/correspondence |
.jeevacation@gmaN.comi leeyacation@gmail.com |
S0NY_GM_00077344 |
gemini-2.0-flash-001 |
| 3214 |
EFTA01300296.txt |
china is too important for such glib westernized answers. |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-10-19 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email thread discussing the business landscape in China,... |
Business dealingsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000472 |
gemini-2.0-flash-001 |
| 3215 |
EFTA01300297.txt |
I tried calling. |
Jes Staley |
none |
none |
2009-10-21 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he tried calling. The email is a... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077346 |
gemini-2.0-flash-001 |
| 3216 |
EFTA01300298.txt |
i tried this morning |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-10-21 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley stating "i tried this morning." The... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077347
JPM-SDNY-00000474
EFIA_00187819 |
gemini-2.0-flash-001 |
| 3217 |
EFTA01300299.txt |
P u ok? |
Jes Staley |
suspicious |
possible |
2009-10-22 |
email |
dataset_10 |
|
This is a short email from Jes Staley to an unusual Gmail address asking 'P u ok?'. The cryptic... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077348
JPM-SDNY-00000475
EFTA 00187820 |
gemini-2.0-flash-001 |
| 3218 |
EFTA01300300.txt |
Re: great„ the staff is on vacation , so no one answer the phones after 7 |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2009-10-22 |
email |
dataset_10 |
|
This email shows a brief exchange between Jeffrey Epstein and Jes Staley. Staley inquires about... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SONY_GM_00077349
JPM-SDNY-00000476
EFTA 00187821 |
gemini-2.0-flash-001 |
| 3219 |
EFTA01300301.txt |
my suggestion Your first Great move , should be a new CHina, initiative. first it was alternative investments now china. |
Jeffrey Epstein <* eyacatio mai.com> |
suspicious |
possible |
2009-10-23 |
email |
dataset_10 |
|
Jeffrey Epstein suggests to Jes Staley that his first great move should be a new China... |
Business dealingsFinancial transactions/money flowPolitical connections/influence |
Jes Staley |
JPM-SDNY-00000478 |
gemini-2.0-flash-001 |
| 3220 |
EFTA01300302.txt |
Re: |
Jes Staley |
suspicious |
possible |
2009-10-23 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley suggests a new business initiative focused on... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
jeevacation@gmail.com |
S0NY_GM_00077352, JPM-SDNY-00000479, EFTA00187S2-4 |
gemini-2.0-flash-001 |
| 3221 |
EFTA01300303.txt |
Fw: |
Jes Staley |
none |
none |
2009-10-24 |
email |
dataset_10 |
|
Jes Staley forwards an email from Aleza N. Staley containing a draft essay for a scholarship to... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077353 |
gemini-2.0-flash-001 |
| 3222 |
EFTA01300304.txt |
Re: Fw: |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-10-24 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley providing feedback on an essay draft. The email shows... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SONY_GM_00077356
JPM-SDNY-00000483
EFTA 00187828 |
gemini-2.0-flash-001 |
| 3223 |
EFTA01300305.txt |
One big problem that in china is how to maintain good relationship (Guangxi) with the employees/ Chinese emphasize courtesy and face-saving. |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
none |
2009-10-26 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley about the importance of maintaining good relationships with... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Jes Staley |
JPM-SDNY-00000484 |
gemini-2.0-flash-001 |
| 3224 |
EFTA01300306.txt |
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" |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-10-26 |
email |
dataset_10 |
|
In this email, Jeffrey Epstein attempts to persuade Jes Staley to involve Chinese individuals in... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley |
SDNY_GM_00077358
JPM-SDNY-00000485
EFTA_00187830 |
gemini-2.0-flash-001 |
| 3225 |
EFTA01300307.txt |
RE: |
Jes Staley |
suspicious |
possible |
2009-10-26 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a potential business... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeffrey Epstein |
JPM-SDNY-00000486 |
gemini-2.0-flash-001 |
| 3226 |
EFTA01300308.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-10-26 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses arranging a meeting and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley |
SDNY_GM_00077360
JPM-SDNY-00000487
BETA 00187832 |
gemini-2.0-flash-001 |
| 3227 |
EFTA01300310.txt |
RE: Re: |
Jes Staley |
suspicious |
none |
2009-10-26 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a business opportunity in... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jeffrey Epstein |
JPM-SDNY-00000489 |
gemini-2.0-flash-001 |
| 3228 |
EFTA01300312.txt |
Re: Re: |
Jeffrey Epstein <. evacatio mail.com> |
suspicious |
possible |
2009-10-26 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley from October 2009 discusses arranging... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley < |
SDNY_GM_00077364 |
gemini-2.0-flash-001 |
| 3229 |
EFTA01300315.txt |
what time do you leave? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-10-26 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley asking about his departure time. The... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077367 |
gemini-2.0-flash-001 |
| 3230 |
EFTA01300316.txt |
Ny dinner starts at 7:30 now. I will be out at 9:30 and will call you. |
Jes Staley |
none |
none |
2009-10-27 |
email |
dataset_10 |
|
This email from Jes Staley to jeevacation@gmail.com informs the recipient of a change in dinner... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077368 |
gemini-2.0-flash-001 |
| 3231 |
EFTA01300317.txt |
JP Morgan China (JPMC) |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-10-27 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley outlines a strategy for JP Morgan's operations in... |
Business dealingsPolitical connections/influenceFinancial transactions/money flow |
Jes Staley |
SDNY_GM_00077369 |
gemini-2.0-flash-001 |
| 3232 |
EFTA01300320.txt |
Any chance u can go to Santa Fe? |
Jes Staley |
none |
none |
2009-10-30 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com asking if they can go to Santa Fe. The email's... |
Travel/logisticsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077374 |
gemini-2.0-flash-001 |
| 3233 |
EFTA01300321.txt |
The plane broke down. |
Jes Staley |
none |
none |
2009-10-31 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that a plane broke down. The email is... |
Communications/correspondenceTravel/logistics |
'jeevacation@gmail.com' <jeevacation@gmail.corn> |
SDNY_GM_00077378
JPM-SDNY-00000505
EFTA_00I87850 |
gemini-2.0-flash-001 |
| 3234 |
EFTA01300322.txt |
Re: net jet next |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-10-31 |
email |
dataset_10 |
|
This email is a brief communication between Jeffrey Epstein and Jes Staley. Staley informs... |
Travel/logisticsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000506 |
gemini-2.0-flash-001 |
| 3235 |
EFTA01300323.txt |
Alnost there. |
Jes Staley |
none |
none |
2009-11-01 |
email |
dataset_10 |
|
This is a short email from Jes Staley to Ieevacation@gmail.corre and jeevacation@gmail.corn with... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077380 |
gemini-2.0-flash-001 |
| 3236 |
EFTA01300324.txt |
So when all hell breaks lose, and the world is crumbling, I will come here, and be at peace. |
Jes Staley |
none |
none |
2009-11-01 |
email |
dataset_10 |
|
Jes Staley sends an email to a friend expressing gratitude for their friendship and describing a... |
Personal relationshipsCommunications/correspondenceTravel/logistics |
Ieevacation@gmail.comi <jeevacation@gmail.corn> |
SDNY_GM_00077381 |
gemini-2.0-flash-001 |
| 3237 |
EFTA01300325.txt |
talk to me about your london trip on the 16.. glad you had fun |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-11-02 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inquire about his London trip. The email suggests a... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Jes Staley |
SONY_GM_00077382
JPM-SDNY-00000509
ETTA_00187851 |
gemini-2.0-flash-001 |
| 3238 |
EFTA01300326.txt |
Just tried calling. |
Jes Staley |
none |
none |
2009-11-03 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he just tried calling. The email... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077383 |
gemini-2.0-flash-001 |
| 3239 |
EFTA01300327.txt |
Fw: Fyi |
Jes Staley |
none |
none |
2009-11-04 |
email |
dataset_10 |
|
Jes Staley is seeking recommendations from Gaby Abdelnour, Erik Ortel, and Juliet Pullis for... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077384 |
gemini-2.0-flash-001 |
| 3240 |
EFTA01300328.txt |
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting up its first international office in London, a leading investment agency has revealed. |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2009-11-05 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley regarding China Investment Corporation's interest in... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
SONY_GM_00077386
JPM-SDNY-00000513
EFTA_00 187858 |
gemini-2.0-flash-001 |
| 3241 |
EFTA01300329.txt |
your daughter can go |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2009-11-06 |
email |
dataset_10 |
|
Jeffrey Epstein informs Les Staley that his daughter can go and shares details about a physics... |
Communications/correspondenceBusiness dealingsTravel/logistics |
les Staley |
None |
gemini-2.0-flash-001 |
| 3242 |
EFTA01300331.txt |
bill gates and nathan just came back from china |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-11-09 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley informing him that Bill Gates and Nathan had just... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jes Staley |
SONY_GM_00077389
JPM-SDNY-00000516
EFTA_00 187861 |
gemini-2.0-flash-001 |
| 3243 |
EFTA01300332.txt |
when are you coming back |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2009-11-11 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley asking when Staley is coming back. The email... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SONY_GM_00077390
JPM-SDNY-00000517
EFTA_00 187862 |
gemini-2.0-flash-001 |
| 3244 |
EFTA01300333.txt |
Re: Tonight |
Jes Staley |
suspicious |
possible |
2009-11-11 |
email |
dataset_10 |
|
This email is a short exchange between Jes Staley and Jeffrey Epstein regarding Staley's return.... |
Communications/correspondence |
jeevacation@gmail.com |
SONY_GM_00077391, JPM-SDNY-00000518, EFTA_00 187863 |
gemini-2.0-flash-001 |
| 3245 |
EFTA01300334.txt |
i m up -dealing with peter. |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-11-18 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply states that Epstein is awake and dealing... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SONY_GM_00077393
JPM-SDNY-00000520
EFTA_00187865 |
gemini-2.0-flash-001 |
| 3246 |
EFTA01300335.txt |
What did Peter decide? |
Jes Staley |
none |
none |
2009-11-18 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com inquiring about a decision made by Peter. The... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00077394 |
gemini-2.0-flash-001 |
| 3247 |
EFTA01300336.txt |
Re: pm said , betrayal., therefore -no |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-11-18 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley, with Staley inquiring... |
Communications/correspondence |
Jes Staley <' |
JPM-SDNY-00000522 |
gemini-2.0-flash-001 |
| 3248 |
EFTA01300337.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-11-19 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses Thanksgiving plans and a... |
Communications/correspondencePersonal relationships |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3249 |
EFTA01300339.txt |
are you in new york evening of dec 12 for cocktails with Peter. |
Jeffrey Epstein <emmcatione mail.com> |
none |
none |
2009-11-24 |
email |
dataset_10 |
|
Jeffrey Epstein invites Jes Staley to cocktails with Peter in New York on December 12, 2009. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jes Staley < |
SONY_GM_00077399
JPM-SDNY-00000526
EFTA_00187s7 |
gemini-2.0-flash-001 |
| 3250 |
EFTA01300340.txt |
Fwd: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2009-11-24 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email containing a link to a news article about a lawsuit claiming... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3251 |
EFTA01300342.txt |
keep your eye on dubai news |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-11-25 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply advises Staley to "keep your eye on dubai... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SONY_GM_00077403
JPM-SDNY-00000530
EFTA_00187875 |
gemini-2.0-flash-001 |
| 3252 |
EFTA01300343.txt |
http://online.wsj.com/article/SB10001424052748703499404574557453620655942.html |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2009-11-25 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a Wall Street Journal article. The... |
Communications/correspondenceMedia/Journalist Interactions |
Jes Staley |
SDNY_GM_00077404
JPM-SDNY-00000531
EFTA_00 187876 |
gemini-2.0-flash-001 |
| 3253 |
EFTA01300344.txt |
RE: |
Jes Staley |
suspicious |
possible |
2009-11-25 |
email |
dataset_10 |
|
Jes Staley responds to an email from Jeffrey Epstein regarding a WSJ article, stating that they... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jeffrey Epstein |
JPM-SDNY-00000532 |
gemini-2.0-flash-001 |
| 3254 |
EFTA01300345.txt |
Fwd: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-11-25 |
email |
dataset_10 |
|
Jeffrey Epstein forwarded an email from Story Cowles to Jes Staley containing a link to a... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Jes Staley |
SDNY_GM_00077406
JPM-SDNY-00000533
EFTA_00 187878 |
gemini-2.0-flash-001 |
| 3255 |
EFTA01300346.txt |
dated: November 26 2009 18:34 |
Jeffrey Epstein <jeevacation maficom> |
none |
none |
2009-11-27 |
email |
dataset_10 |
|
Jeffrey Epstein sends an email to Jes Staley containing an article about Anthony Bolton's... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
SDNY_GM_00077409
JPM-SDNY-00000536
EFTA_0018788 |
gemini-2.0-flash-001 |
| 3256 |
EFTA01300347.txt |
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 |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
none |
2009-11-28 |
email |
dataset_10 |
|
In this email from 2009, Jeffrey Epstein suggests to Jes Staley that he offer free advice to Abu... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000538 |
gemini-2.0-flash-001 |
| 3257 |
EFTA01300348.txt |
Re: |
Jes Staley |
suspicious |
none |
2009-11-28 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein suggesting a business strategy to Jes Staley involving advising... |
Business dealingsFinancial transactions/money flow |
ijeevacationelgmail.comi leeyacation@gmail.corn |
SONY_GM_00077412, JPM-SDNY-00000539, EFTA_00187884 |
gemini-2.0-flash-001 |
| 3258 |
EFTA01300349.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
none |
2009-11-29 |
email |
dataset_10 |
|
This email is a response from Jeffrey Epstein to Jes Staley regarding a website with scientists,... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000541 |
gemini-2.0-flash-001 |
| 3259 |
EFTA01300350.txt |
Fwd: your daughter can go |
Jeffrey Epstein <eevacatione mail.com> |
suspicious |
possible |
2009-11-29 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley forwards an invitation to a summit titled "The... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Jes Staley |
SDNY_GM_00077415
JPM-SDNY-00000542
EFTA_00 187887 |
gemini-2.0-flash-001 |
| 3260 |
EFTA01300353.txt |
think of the financial equivalent of aaramco.. jpm should be the oracle of middle east finance who is second choice. |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-11-29 |
email |
dataset_10 |
|
In this email from 2009, Jeffrey Epstein suggests a financial strategy for JPM to dominate... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00000545 |
gemini-2.0-flash-001 |
| 3261 |
EFTA01300354.txt |
Fw: Please use with discretion. |
Jes Staley |
none |
none |
2009-11-29 |
email |
dataset_10 |
|
Brian Sankey provides Jes Staley with information about key individuals involved in financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
ieevacation@gmail.com |
SDNY_GM_00077419
JPM-SDNY-00000546
EFTA_00I87891 |
gemini-2.0-flash-001 |
| 3262 |
EFTA01300355.txt |
I will be in new york on thurs do you have time? |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-11-30 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to arrange a meeting in New York. The email is a simple... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Jes Staley < |
SONY_GM_00077420
JPM-SDNY-00000547
EFTA_00 187892 |
gemini-2.0-flash-001 |
| 3263 |
EFTA01300356.txt |
I realize the danger in sending this email. But is was great to he able, today, to give you, in New York. City, a long heartfelt, hug. |
Jes Staley |
suspicious |
possible |
2009-12-04 |
email |
dataset_10 |
|
Jes Staley sends an email to jeevacation@gmail.com expressing gratitude for a heartfelt hug in... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077422 |
gemini-2.0-flash-001 |
| 3264 |
EFTA01300357.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header page containing document identification... |
|
— |
SDNY_GM_00077425, JPM-SDNY-00000552, EFTA_001 87897 |
gemini-2.0-flash-001 |
| 3265 |
EFTA01300358.txt |
Re: Don't tell me a trench wine. |
Jes Staley < > |
suspicious |
possible |
2009-12-05 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein contains a brief message from Epstein... |
Communications/correspondencePersonal relationships |
.jeevacatioregmail.com. <jeevacationegmail.com> |
SONY_GM_00077426, JPM-SDNY-00000553, EFTA_00 187898 |
gemini-2.0-flash-001 |
| 3266 |
EFTA01300359.txt |
conference when ever you want.. they want to change the takeover rules to protect english co. it would be helpful if someone in your shop , explained poision pills and corporate defenses, as well as regulatory government imposed ( 13 d and others) |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-06 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to request a conference and seek information on takeover... |
Business dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077429
JPM-SDNY-00000556
EFTA_00187901 |
gemini-2.0-flash-001 |
| 3267 |
EFTA01300360.txt |
Re: |
Jeffrey Epstein |
suspicious |
none |
2009-12-06 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting someone from Staley's shop to explain poison pills... |
Business dealingsCommunications/correspondence |
Jes Staley, jeevacation@gmail.com |
SONY_GM_00077430, JPM-SDNY-00000557, EFTA_00 187902 |
gemini-2.0-flash-001 |
| 3268 |
EFTA01300361.txt |
if you can have a one on one off the record with sultan , he will meet you . |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-12-17 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley proposes a private meeting between Staley and a... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SONY_GM_00077431
JPM-SDNY-00000558
EFTA_00187903 |
gemini-2.0-flash-001 |
| 3269 |
EFTA01300362.txt |
Re: Should I? |
Jes Staley <> |
suspicious |
possible |
2009-12-07 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein involves Epstein suggesting Staley... |
Communications/correspondenceBusiness dealings |
.jeevacatioregmail.corre <jeeyacationegmail.com> |
SONY_GM_00077432
JPM-SDNY-00000559
EFTA_00187904 |
gemini-2.0-flash-001 |
| 3270 |
EFTA01300363.txt |
Re: |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2009-12-07 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein facilitating a meeting between Jes Staley and a person referred... |
Business dealingsCommunications/correspondence |
Jes Staley < |
None |
gemini-2.0-flash-001 |
| 3271 |
EFTA01300365.txt |
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 statesman , you do not need to talk about the nitty grittty of deals ., leave that to underlings |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-12-08 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on an upcoming meeting with a Sultan regarding business... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley |
SONY_GM_00077435
JPM-SDNY-00000562
EFTA_00 187907 |
gemini-2.0-flash-001 |
| 3272 |
EFTA01300366.txt |
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. |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-12-09 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on rebuilding JPMorgan Chase's reputation in a specific... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000564
EFTA_00187909 |
gemini-2.0-flash-001 |
| 3273 |
EFTA01300367.txt |
Re: |
Jes Staley <M |
suspicious |
possible |
2009-12-09 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on rebuilding JPM's reputation and establishing a presence in... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
jeeyacation@gmail.com |
SDNY_GM_00077438
JPM-SDNY-00000565
EFTA_00 l 87910 |
gemini-2.0-flash-001 |
| 3274 |
EFTA01300368.txt |
having fun? |
Jeffrey Epstein <•eevacatione mail.com> |
suspicious |
possible |
2009-12-10 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley with the subject 'having fun?'. The... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SONY_GM_00077439
JPM-SDNY-00000566
EFTA_00 18791i |
gemini-2.0-flash-001 |
| 3275 |
EFTA01300369.txt |
Re: having |
Jeffrey Epstein |
none |
none |
2009-12-10 |
email |
dataset_10 |
|
This email shows a brief communication between Jeffrey Epstein and Jes Staley. Epstein mentions... |
Communications/correspondencePersonal relationships |
Jes Staley, ijeewication@gmail.corre |
SONY_GM_00077440
JPM-SDNY-00000567
EFTA_00 187912 |
gemini-2.0-flash-001 |
| 3276 |
EFTA01300370.txt |
welcome back |
Jeffrey Epstein <emmcatione mail.com> |
none |
none |
2009-12-11 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley, welcoming him back. The email includes... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077441
JPM-SDNY-00000568
EFTA_00187913 |
gemini-2.0-flash-001 |
| 3277 |
EFTA01300371.txt |
http://www.dai lyma I.co.0 k/debate/columnists/a rticle-1235182/P ETER-OBORNE-Revea led-How-Brown-Mandelson-war-again.html |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-12 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a Daily Mail article about a conflict... |
Communications/correspondencePolitical connections/influenceMedia/journalist interactions |
Jes Staley < |
SONY_GM_00077442
JPM-SDNY-00000569
EFTA_no i 87914 |
gemini-2.0-flash-001 |
| 3278 |
EFTA01300372.txt |
Good conversation with Peter. |
Jes Staley |
none |
none |
2009-12-14 |
email |
dataset_10 |
|
Jes Staley sent an email to Jeffrey Epstein stating he had a good conversation with Peter. The... |
Communications/correspondenceBusiness dealings |
Jeffrey Epstein |
SDNY_GM_00077443 |
gemini-2.0-flash-001 |
| 3279 |
EFTA01300373.txt |
think politics. - |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-15 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject 'think politics'. The... |
Political connections/influenceCommunications/correspondence |
Jes Staley < |
SONY_GM_00077444
JPM-SDNY-00000571
EFTA_00187916 |
gemini-2.0-flash-001 |
| 3280 |
EFTA01300374.txt |
maybe some progress |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-12-15 |
email |
dataset_10 |
|
This email is a brief communication from Jeffrey Epstein to Jes Staley with the subject "maybe... |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077445
JPM-SDNY-00000572
EFTA_00 187917 |
gemini-2.0-flash-001 |
| 3281 |
EFTA01300375.txt |
do you think jamie would consider upping the amount paid to the small business fund by an additional 25. if the tax on bonuses was lowered? |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
none |
2009-12-17 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley inquiring whether Jamie would consider increasing the amount... |
Financial transactions/money flowBusiness dealings |
Jes Staley < |
JPM-SDNY-00000573 |
gemini-2.0-flash-001 |
| 3282 |
EFTA01300376.txt |
Re: |
Jeffrey Epstein |
suspicious |
none |
2009-12-17 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley inquiring about the possibility of increasing funding to a... |
Financial transactions/money flowBusiness dealings |
Jes Staley |
SDNY_GM_00077448
JPM-SDNY-00000575
EFTA_00 187920
EFTA01300376 |
gemini-2.0-flash-001 |
| 3283 |
EFTA01300377.txt |
FW: Fw: L'AGEFI Mobile Edition 7H |
Jes Staley |
none |
none |
2009-12-17 |
email |
dataset_10 |
|
Jes Staley forwarded an email chain to Jeffrey Epstein regarding French tax laws and financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077449
JPM-SDNY-00000576 |
gemini-2.0-flash-001 |
| 3284 |
EFTA01300383.txt |
Fwd: workshop agenda and questions |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2009-12-17 |
email |
dataset_10 |
|
This email chain involves Jeffrey Epstein forwarding information about a workshop agenda to Jes... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00077455 |
gemini-2.0-flash-001 |
| 3285 |
EFTA01300385.txt |
number for pm |
Jeffrey Epstein <•eevacatione mail.com> |
none |
none |
2009-12-18 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply contains the subject line 'number for pm'.... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000591 |
gemini-2.0-flash-001 |
| 3286 |
EFTA01300386.txt |
Fwd: Maria |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2009-12-18 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Adam Bly to Jes Staley. The email concerns a message... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077465
JPM-SDNY-00000592
EFTA_00187935 |
gemini-2.0-flash-001 |
| 3287 |
EFTA01300387.txt |
P |
Jeffrey Epstein <.eevacatione mail.com> |
suspicious |
possible |
2009-12-18 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley responds to a message from Pritzker Nick, with... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077466
JPM-SDNY-00000593
EFTA_00187936 |
gemini-2.0-flash-001 |
| 3288 |
EFTA01300388.txt |
its the jan 8- 10 in I. a. top physics |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2009-12-18 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley regarding a physics event in I.A. on January... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077467
JPM-SDNY-00000594
EFTA_00187937 |
gemini-2.0-flash-001 |
| 3289 |
EFTA01300389.txt |
http://www.nytimes.com/2009/ I 2/19/business/global/ I 9barclays.html?adxnnl= I &hpw=8:adxnnbc=1261224205-ujI/G68DHD6z1B/Sxn3Orgw |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-19 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Jes Staley with a link to a New York Times article about... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00077471, JPM-SDNY-00000598, EF1'A_00187941 |
gemini-2.0-flash-001 |
| 3290 |
EFTA01300390.txt |
-1•839 •Mi |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-20 |
email |
dataset_10 |
|
This email was sent from Jeffrey Epstein to Jes Staley on December 20, 2009. The subject is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077472
JPM-SDNY-00000599
EFTA 00187942 |
gemini-2.0-flash-001 |
| 3291 |
EFTA01300391.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header requesting confidential treatment for a document... |
|
— |
SDNY_GM_00077473, JPM-SDNY-00000600, EFTA_00 187943 |
gemini-2.0-flash-001 |
| 3292 |
EFTA01300392.txt |
get alexa lisa randalls book to read on vacation |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2009-12-20 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley to recommend Alexa Lisa Randall's book for vacation reading.... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SONY_GM_00077474
JPM-SDNY-00000601
EFTA_00187944 |
gemini-2.0-flash-001 |
| 3293 |
EFTA01300393.txt |
Re: i like it |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-20 |
email |
dataset_10 |
|
Jes Staley discusses the complexities of executive compensation at JP Morgan in light of the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley <MII M> |
JPM-SDNY-00000602 |
gemini-2.0-flash-001 |
| 3294 |
EFTA01300395.txt |
Can u send Lisa's contact info. |
Jes Staley |
none |
none |
2009-12-21 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com requesting Lisa's contact information. The... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077477 |
gemini-2.0-flash-001 |
| 3295 |
EFTA01300396.txt |
Fw: |
Jes Staley |
none |
none |
2009-12-21 |
email |
dataset_10 |
|
This email is a forwarded message from Alexa Staley to Jes Staley, requesting contact... |
Communications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077478 |
gemini-2.0-flash-001 |
| 3296 |
EFTA01300397.txt |
Happy holidays. |
Jes Staley |
none |
none |
2009-12-25 |
email |
dataset_10 |
|
Jes Staley sends an email discussing the possibility of moving himself and the headquarters of... |
Business dealingsPolitical connections/influenceCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077480 |
gemini-2.0-flash-001 |
| 3297 |
EFTA01300398.txt |
Re: are you going to do the same with your sailboat. |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2009-12-25 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses the possibility of moving... |
Business dealingsCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000608 |
gemini-2.0-flash-001 |
| 3298 |
EFTA01300399.txt |
Re: |
Jeffrey Epstein |
none |
none |
2009-12-25 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley. Staley suggests moving... |
Business dealingsCommunications/correspondence |
Jes Staley |
SONY_GM_00077482
JPM-SDNY-00000609
EFTA _00187952 |
gemini-2.0-flash-001 |
| 3299 |
EFTA01300400.txt |
What's up? |
Jes Staley |
none |
none |
2009-12-26 |
email |
dataset_10 |
|
This is a brief email from Jes Staley to Ieevacation@gmail.corre and jeevacation@gmail.corn... |
Communications/correspondence |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077483 |
gemini-2.0-flash-001 |
| 3300 |
EFTA01300401.txt |
Re: |
Jes Staley |
none |
none |
2009-12-26 |
email |
dataset_10 |
|
Jes Staley informs Jeffrey Epstein of his location in Salvador, Brasil, and mentions spending... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
.jeevacation@gmail.comi leevacation@gmaircom, Jeffrey Epstein |
S0NY_GM_00077485
JPM-SDNY-00000612
EFTA_OOI 87955 |
gemini-2.0-flash-001 |