| 3301 |
EFTA01300402.txt |
I think your presentation to the risk commitee should be made by others, and attended by you. " I've asked them to explain to US".. not you explaining to them. its too early for you to be seen as lecturing. slowly slowly |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2009-12-27 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on how to present himself to a risk committee, suggesting... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley |
SD NY_G M_00077486
JPM-SDNY-00000613
EFTA_00187956 |
gemini-2.0-flash-001 |
| 3302 |
EFTA01300403.txt |
A different New Year than last year!!! Enjoy |
Jes Staley |
none |
none |
2009-12-31 |
email |
dataset_10 |
|
This is an email from Jes Staley to jeevacation@gmail.com sending New Year's greetings. The... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077487 |
gemini-2.0-flash-001 |
| 3303 |
EFTA01300404.txt |
Re: we are going to have fun |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2009-12-31 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley regarding New Year's... |
Personal relationshipsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077488
JPM-SDNY-00000615
EFTA_00i 87958 |
gemini-2.0-flash-001 |
| 3304 |
EFTA01300405.txt |
Fwd: Re: |
Jeffrey Epstein <' evacatio mail.com> |
suspicious |
possible |
2010-01-04 |
email |
dataset_10 |
|
This email chain involves Jeffrey Epstein forwarding a message about Jes Staley's daughter... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Jes Staley |
SDNY_GM_00077489, JPM-SDNY-00000616, EFTA_00187959 |
gemini-2.0-flash-001 |
| 3305 |
EFTA01300407.txt |
Re: the first question should be why do we do next ..thanks for being there |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-01-07 |
email |
dataset_10 |
|
This email is a brief exchange between Jeffrey Epstein and Jes Staley discussing future plans... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jes Staley |
SONY_GM_00077493
JPM-SDNY-00000620
EFTA_00187963 |
gemini-2.0-flash-001 |
| 3306 |
EFTA01300408.txt |
*********************************************************** |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-07 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley. The subject line is masked with asterisks. |
Communications/correspondence |
Jes Staley < |
SONY_GM_00077494
JPM-SDNY-00000621
EFTA_00187964 |
gemini-2.0-flash-001 |
| 3307 |
EFTA01300409.txt |
5 |
Jeffrey Epstein |
none |
none |
2010-01-07 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley with the subject '5'. The email contains a... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077495
JPM-SDNY-00000622
EFTA_00187965 |
gemini-2.0-flash-001 |
| 3308 |
EFTA01300410.txt |
I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-01-07 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley requesting the name of someone who can hedge a 50 million... |
Financial transactions/money flowBusiness dealings |
Jes Staley |
SONY_GM_00077496
JPM-SDNY-00000623
EFTA_00187966 |
gemini-2.0-flash-001 |
| 3309 |
EFTA01300411.txt |
st thomas |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-01-08 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley offering him access to his properties and services in St.... |
Travel/logisticsBusiness dealingsPersonal relationships |
Jes Staley < |
SONY_GM_00077498
JPM-SDNY-00000625
EFTA_00187968 |
gemini-2.0-flash-001 |
| 3310 |
EFTA01300412.txt |
call when you get a chance |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-08 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley requesting a phone call. The email contains... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077499
JPM-SDNY-00000626
EFTA_00187969 |
gemini-2.0-flash-001 |
| 3311 |
EFTA01300413.txt |
Only Jeffery to get a junior from Bowdoin into a conference with the top physicists in the world. |
Jes Staley |
none |
none |
2010-01-09 |
email |
dataset_10 |
|
Jes Staley sends an email to 'jeevacation@gmail.com' (presumably Jeffery), complimenting them on... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077500 |
gemini-2.0-flash-001 |
| 3312 |
EFTA01300414.txt |
Re: |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-01-09 |
email |
dataset_10 |
|
This email from Jes Staley to Jeffrey Epstein recounts an anecdote about a junior from Bowdoin... |
Personal relationshipsBusiness dealings |
Jes Staley |
JPM-SDNY-00000628 |
gemini-2.0-flash-001 |
| 3313 |
EFTA01300415.txt |
,lid ha\ C flat |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-01-11 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley. The subject line is unclear, and the email... |
Communications/correspondence |
Jes Staley |
SDNY_GM_00077502
JPM-SDNY-00000629
EFTA_00187972 |
gemini-2.0-flash-001 |
| 3314 |
EFTA01300416.txt |
Arrived at your harbor. Someday, we have to do this together. |
Jes Staley |
none |
none |
2010-01-15 |
email |
dataset_10 |
|
This is an email from Jes Staley to jeevacation@gmail.com stating that he has arrived at their... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077503 |
gemini-2.0-flash-001 |
| 3315 |
EFTA01300417.txt |
That was cool. |
Jes Staley |
none |
none |
2010-01-15 |
email |
dataset_10 |
|
This is a short email from Jes Staley to jeevacation@gmail.com with the subject "That was cool."... |
|
jeevacation@gmail.com |
SDNY_GM_00077504 |
gemini-2.0-flash-001 |
| 3316 |
EFTA01300418.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-16 |
email |
dataset_10 |
|
This email is a follow-up from Jeffrey Epstein to Jes Staley after a meeting, suggesting a tour... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jes Staley < |
SDNY_GM_00077505 |
gemini-2.0-flash-001 |
| 3317 |
EFTA01300419.txt |
i will have you picked up at the airport ..tail number? fbo? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-20 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley arranges for airport pickup, requesting the tail... |
Travel/logisticsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077507
JPM-SDNY-00000634
EFTA_00187977 |
gemini-2.0-flash-001 |
| 3318 |
EFTA01300420.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-20 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses travel arrangements for... |
Travel/logisticsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077509 |
gemini-2.0-flash-001 |
| 3319 |
EFTA01300422.txt |
Great dinner. India cell phones. |
Jes Staley |
none |
none |
2010-01-21 |
email |
dataset_10 |
|
This is a brief email from Jes Staley to 'jeevacation@gmail.corre' following up after a dinner.... |
|
jeevacation@gmail.corre <ieevacation@gmail.corn> |
SDNY_GM_00077511 |
gemini-2.0-flash-001 |
| 3320 |
EFTA01300423.txt |
Re: a perfect birthday dinner.. let bill daley put his name on it., he is already a nationaly recognized figure |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-21 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley, referencing a dinner and... |
Personal relationshipsBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077512, JPM-SDNY-00000639, EFTA_00187982 |
gemini-2.0-flash-001 |
| 3321 |
EFTA01300424.txt |
great casa 53 lines are similar to your boat.. pure clean, crisp |
Jeffrey Epstein <.eevacatione mail.com> |
none |
none |
2010-01-21 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions a house resembling Staley's boat. The... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jes Staley < |
JPM-SDNY-00000640
EFTA_00187983
EFTA01300424 |
gemini-2.0-flash-001 |
| 3322 |
EFTA01300425.txt |
we will support any and all legislation that protects this country and its people. don't rise to the bait |
Jeffrey Epstein <' eyacatio mail.com> |
suspicious |
possible |
2010-01-21 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley advising him to not 'rise to the bait' and stating support... |
Political connections/influenceCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077514 |
gemini-2.0-flash-001 |
| 3323 |
EFTA01300426.txt |
I'm going to need your help, o hgope you know. |
Jes Staley |
suspicious |
possible |
2010-01-22 |
email |
dataset_10 |
|
This is an email from Jes Staley to 'ieevacation@gmail.corn' requesting help. The subject line... |
Communications/correspondence |
ieevacation@gmail.corn |
SDNY_GM_00077516 |
gemini-2.0-flash-001 |
| 3324 |
EFTA01300427.txt |
I'm going to need your help, i hope you know. |
jeeyacation@gmail.corn |
suspicious |
possible |
2010-01-22 |
email |
dataset_10 |
|
The email is a request for help from 'jeeyacation@gmail.corn'. The sender expresses urgency and... |
Communications/correspondence |
— |
SDNY_GM_00077517 |
gemini-2.0-flash-001 |
| 3325 |
EFTA01300428.txt |
Re: |
Jeffrey Epstein <•eevacatione mail.com> |
suspicious |
possible |
2010-01-22 |
email |
dataset_10 |
|
This email shows Jes Staley reaching out to Jeffrey Epstein for help. The brief message suggests... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00077518
JPM-SDNY-00000645
EF1'A_00187988 |
gemini-2.0-flash-001 |
| 3326 |
EFTA01300429.txt |
call me when you get up |
Jeffrey Epstein <•eevacatione mail.com> |
none |
none |
2010-01-22 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley requesting a phone call. The email... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077519
JPM-SDNY-00000646
EFTA_00187989 |
gemini-2.0-flash-001 |
| 3327 |
EFTA01300430.txt |
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. |
Jeffrey Epstein <• evacatio mai.com> |
suspicious |
possible |
2010-01-22 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on his perceived power and suggests declining a meeting with... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
Jes Staley |
SDNY_GM_00077520
JPM-SDNY-00000647
EF1'A_00187990 |
gemini-2.0-flash-001 |
| 3328 |
EFTA01300431.txt |
im aval after 7 |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-22 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley simply states that Epstein is available after 7.... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077521
JPM-SDNY-00000648
EFTA_00187991 |
gemini-2.0-flash-001 |
| 3329 |
EFTA01300432.txt |
this is the type of crazy frank rich nytimes that screams be careful |
Jeffrey Epstein <jeevacation
mail.com> |
none |
possible |
2010-01-24 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley and Peter Mandelson, warning them about potential scrutiny... |
Political connections/influenceCommunications/correspondenceBusiness dealings |
Jes Staley <
:PETER MANDELSON |
SDNY_GM_00077522
JPM-SDNY-00000649
EFTA 00187992
EFTA01300432 |
gemini-2.0-flash-001 |
| 3330 |
EFTA01300433.txt |
Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-24 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email containing a news article about Alistair Darling's warning... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Jes Staley |
SDNY_GM_00077523 |
gemini-2.0-flash-001 |
| 3331 |
EFTA01300436.txt |
Re: Fwd: Fw: MONITORING PA- DARLING WARNS US OVER WAR ON WALL STREET |
Jes Staley <a> |
none |
none |
2010-01-24 |
email |
dataset_10 |
|
Jes Staley responds to Jeffrey Epstein's forwarded email containing a news article about... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
jeeyacatioregmaN.com. leeyacation@gmail.com |
JPM-SDNY-00000654 |
gemini-2.0-flash-001 |
| 3332 |
EFTA01300439.txt |
how about agreeing to keep the operation, JOBS, in the U. K. and maybe even increasing their numbers in exchange for "x". you would never move them anyway. the message should always be positve we WANT to do things that strengthen the economy and protect jobs and the United States financial standing in the world . period - NOT we DON'T WANT to fight |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-01-24 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley proposes an arrangement where Staley keeps the... |
Business dealingsPolitical connections/influenceFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00077530 |
gemini-2.0-flash-001 |
| 3333 |
EFTA01300440.txt |
270 Sempra employees in the UK. |
Jes Staley |
none |
none |
2010-01-25 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that there are 270 Sempra employees in... |
Employment/staffingBusiness dealingsCommunications/correspondence |
jeevacation@gmail.corn |
SDNY_GM_00077531 |
gemini-2.0-flash-001 |
| 3334 |
EFTA01300441.txt |
the more time you have to announce the better. lye 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. |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-25 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on the timing of an announcement, suggesting a meeting with... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
Jes Staley |
SONY_GM_00077534
JPM-SDNY-00000661
EFTA_00188004 |
gemini-2.0-flash-001 |
| 3335 |
EFTA01300442.txt |
We have a total of 12.803 employees across JPMorgan in the UK. Breakout by city is below. These numbers do not include Temps/Contractors/Consultants. |
Jes Staley |
none |
none |
2010-01-25 |
email |
dataset_10 |
|
Jes Staley sent an email to Jeffrey Epstein providing a breakdown of JPMorgan's UK employee... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077535 |
gemini-2.0-flash-001 |
| 3336 |
EFTA01300443.txt |
Were you able to arrange a meeting with Mandelson or Darling? Thanks. Jes |
Jes Staley |
suspicious |
possible |
2010-01-27 |
email |
dataset_10 |
|
Jes Staley emailed Jeffrey Epstein asking if he was able to arrange a meeting with Mandelson or... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077537 |
gemini-2.0-flash-001 |
| 3337 |
EFTA01300444.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-27 |
email |
dataset_10 |
|
Jeffrey Epstein confirms to Jes Staley that he provided Staley's email address to Peter. Staley... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00000665 |
gemini-2.0-flash-001 |
| 3338 |
EFTA01300445.txt |
did peter find you? |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
This is a short email from Jeffrey Epstein to Jes Staley asking if Peter has found him. The... |
Communications/correspondence |
Jes Staley < |
SD NY_G M_00077541
JPM-SDNY-00000668
EFTA_00 188011 |
gemini-2.0-flash-001 |
| 3339 |
EFTA01300446.txt |
Re: Yes. He arrives later today. |
Jes Staley <M
I > |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley confirms that someone named Peter is... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.corre <jeeyacationegmail.com> |
SONY_GM_00077542
JPM-SDNY-00000669
EFTA 00188012 |
gemini-2.0-flash-001 |
| 3340 |
EFTA01300447.txt |
Fw: What do u think? |
Jes Staley |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
Jes Staley is seeking advice from Joseph Evangelisti and Kristin C Lemkau regarding whether he... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Ieeyacafion@gmail.coM, Joseph Evangelisti, Kristin C Lemkau |
SDNY_GM_00077543 |
gemini-2.0-flash-001 |
| 3341 |
EFTA01300448.txt |
bankers that took our money , paid themselves bonuses and now are not helping main streeet. that is what he said last night. great opportunity for you / you and jamie might decide to play good guy bad guy, you the touchy feely. he has already stated his position. you should ask him if he would like you to appear more friendly, as to gather info from their side. |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-01-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley suggesting a strategy involving Staley and Jamie playing 'good... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077544 |
gemini-2.0-flash-001 |
| 3342 |
EFTA01300449.txt |
Re: Fw: |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-01-28 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley against appearing on CNBC to defend hedge funds, suggesting a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00077545
JPM-SDNY-00000672
EFTA_001880I5 |
gemini-2.0-flash-001 |
| 3343 |
EFTA01300450.txt |
Im surprised with the administrations recognition that we need to protect ourselves from terrorists so we take the fight to their countries. We stand along side those on main street that have to compete with china and india. and with the goal of keeping america strong and protecting its financial system , we need to compete with Foreign banks.. The U.S. has shown itself during the crisis as the pre-eminent financial power, we want to work alongside the administration in keeping it that way. We would support any legistlation that strenthens that position. |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley expressing support for the administration's policies on... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
Jes Staley |
SDNY_GM_00077546 |
gemini-2.0-flash-001 |
| 3344 |
EFTA01300451.txt |
Fw: |
Jes Staley |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
This email exchange discusses whether Jes Staley should appear on CNBC to defend the bank's... |
Communications/correspondenceBusiness dealingsMedia/journalist interactions |
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077547 |
gemini-2.0-flash-001 |
| 3345 |
EFTA01300452.txt |
Re: Fw: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
This email exchange discusses media strategy for Jes Staley, with Jeffrey Epstein offering his... |
Communications/correspondenceMedia/journalist interactionsBusiness dealings |
Jes Staley |
JPM-SDNY-00000675 |
gemini-2.0-flash-001 |
| 3346 |
EFTA01300454.txt |
Seeing Peter at 8:30 |
Jes Staley |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
This is an email from Jes Staley to jeevacation@gmail.com informing them that he is seeing Peter... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.comi <jeevacation@gmail.corn> |
SDNY_GM_00077550 |
gemini-2.0-flash-001 |
| 3347 |
EFTA01300455.txt |
good meeting? |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley asking about a meeting. The email's... |
Communications/correspondenceBusiness dealings |
Jes Staley |
SDNY_GM_00077551 |
gemini-2.0-flash-001 |
| 3348 |
EFTA01300456.txt |
Just exchanged hellos with Tom Pritzker. |
Jes Staley |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com stating that he exchanged hellos with Tom... |
Communications/correspondenceBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00077552 |
gemini-2.0-flash-001 |
| 3349 |
EFTA01300457.txt |
I tried u a ciupke of times |
Jes Staley |
none |
none |
2010-01-28 |
email |
dataset_10 |
|
Jes Staley sent an email to Ieevacation@gmail.corre stating that he tried to contact them a... |
Communications/correspondence |
Ieevacation@gmail.corre <jeevacation@gmail.corn> |
SDNY_GM_00077553 |
gemini-2.0-flash-001 |
| 3350 |
EFTA01300458.txt |
schedule? |
Jeffrey Epstein <• eyacatio mail.com> |
none |
none |
2010-01-29 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley inquiring about his schedule. The email... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077554, JPM-SDNY-00000681, EFTA_00188024 |
gemini-2.0-flash-001 |
| 3351 |
EFTA01300459.txt |
Re: Saw Peter last night. Darling in 20 minutes. Will talk again with Peter this AM. |
Jes Staley <M |
suspicious |
possible |
2010-01-29 |
email |
dataset_10 |
|
This email is a short communication from Jes Staley to Jeffrey Epstein, referencing a meeting... |
Communications/correspondencePersonal relationshipsBusiness dealings |
ljeevacation@gmail.cord <jeevacationegmail.com> |
SDNY_GM_00077555 |
gemini-2.0-flash-001 |
| 3352 |
EFTA01300460.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-01-29 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses the potential acquisition... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jes Staley |
EFTA01300460 |
gemini-2.0-flash-001 |
| 3353 |
EFTA01300462.txt |
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. |
Jeffrey Epstein <* evacatio mai.com> |
suspicious |
possible |
2010-01-29 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley suggesting a strategy to portray a purchase as being done by... |
Business dealingsFinancial transactions/money flow |
Jes Staley < |
SDNY_GM_00077558 |
gemini-2.0-flash-001 |
| 3354 |
EFTA01300463.txt |
Re: Very |
Jes Staley <M
I > |
suspicious |
none |
2010-01-29 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses a potential purchase of RBS... |
Business dealingsFinancial transactions/money flow |
'jeevacation@gmail.com' <jeevacationegmail.com> |
SDNY_GM_00077559 |
gemini-2.0-flash-001 |
| 3355 |
EFTA01300464.txt |
im not sure if peter told you , so for now , only for your ears ... but he is taking darling to larry to talk about Volcker. |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-01-29 |
email |
dataset_10 |
|
Jeffrey Epstein informs Jes Staley that Peter is taking Darling to Larry to discuss Volcker. The... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Jes Staley |
SDNY_GM_00077560 |
gemini-2.0-flash-001 |
| 3356 |
EFTA01300465.txt |
*********************************************************** |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-01-29 |
email |
dataset_10 |
|
This is an email from Jeffrey Epstein to Jes Staley containing a standard confidentiality... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077561 |
gemini-2.0-flash-001 |
| 3357 |
EFTA01300466.txt |
wicker |
Jeffrey Epstein < eevacation matcom> |
suspicious |
possible |
2010-01-31 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley on how to handle scrutiny from Volcker by suggesting a... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Jes Staley < |
SDNY_GM_00077562
JPM-SDNY-00000689
EFTA 00188032
EFTA01300466 |
gemini-2.0-flash-001 |
| 3358 |
EFTA01300467.txt |
Re: volcker |
Jes Staley |
suspicious |
possible |
2010-01-31 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Jes Staley discusses the Volcker rule and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, jeevacationegmail.com |
JPM-SDNY-00000690 |
gemini-2.0-flash-001 |
| 3359 |
EFTA01300468.txt |
Fw: Sunday Times on Sempra |
Jes Staley |
none |
none |
2010-01-31 |
email |
dataset_10 |
|
The email chain discusses an article from The Sunday Times regarding JP Morgan's potential... |
Business dealingsFinancial transactions/money flowMedia/journalist interactions |
jeevacation@gmail.com |
JPM-SDNY-00000691 |
gemini-2.0-flash-001 |
| 3360 |
EFTA01300470.txt |
Re: volcker |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-01-31 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley regarding a New York Times op-ed about the Volcker rule,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
EFTA01300470 |
gemini-2.0-flash-001 |
| 3361 |
EFTA01300472.txt |
Against the history of my 30 years with the bank, the current state of debate with Washington, is actually not that bad. |
Jes Staley |
none |
none |
2010-02-01 |
email |
dataset_10 |
|
Jes Staley shares his thoughts on the current debate with Washington regarding financial... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00077569 |
gemini-2.0-flash-001 |
| 3362 |
EFTA01300473.txt |
Just and fyi, I'm in Miami on march 1st, if your up for dinner. |
Jes Staley |
none |
none |
2010-02-01 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com, informing them that he will be in Miami on... |
Communications/correspondencePersonal relationships |
jeevacation@gmail.com |
SDNY_GM_00077571 |
gemini-2.0-flash-001 |
| 3363 |
EFTA01300474.txt |
Re: defintely |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-02-01 |
email |
dataset_10 |
|
This email is a brief communication from Jes Staley to Jeffrey Epstein, informing him of his... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Jes Staley < |
JPM-SDNY-00000699, EFTA 00188042 |
gemini-2.0-flash-001 |
| 3364 |
EFTA01300475.txt |
carolyn robin, used to work for highbridge. can you find out where she works now |
Jeffrey Epstein <* evacatio mail.com> |
suspicious |
possible |
2010-02-02 |
email |
dataset_10 |
|
Jeffrey Epstein emails Jes Staley asking him to find out where Carolyn Robin, a former employee... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077574
JPM-SDNY-00000701
EFTA_00188044 |
gemini-2.0-flash-001 |
| 3365 |
EFTA01300476.txt |
RE: |
Jes Staley |
none |
none |
2010-02-02 |
email |
dataset_10 |
|
This email is a brief exchange between Jes Staley and Jeffrey Epstein. Staley acknowledges... |
Communications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077575 |
gemini-2.0-flash-001 |
| 3366 |
EFTA01300477.txt |
I tried you a couple of times. I will try again later. |
Jes Staley |
none |
none |
2010-02-02 |
email |
dataset_10 |
|
This email is a brief message from Jes Staley to Jeffrey Epstein stating that he tried to... |
Communications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077576 |
gemini-2.0-flash-001 |
| 3367 |
EFTA01300478.txt |
happy to be home? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-02-03 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley with the subject "happy to be home?".... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SDNY_GM_00077577 |
gemini-2.0-flash-001 |
| 3368 |
EFTA01300479.txt |
Re: Depends on Washington. / happy to be home? |
Jes Staley |
suspicious |
possible |
2010-02-03 |
email |
dataset_10 |
|
This document is an email exchange between Jes Staley and Jeffrey Epstein. The subject line... |
Communications/correspondence |
.jeevacation@gmail.comi leeyacation@gmail.corn, Jeffrey Epstein |
SDNY_GM_00077578
JPM-SDNY-00000705
EFTA_00188048 |
gemini-2.0-flash-001 |
| 3369 |
EFTA01300480.txt |
P LI up |
Jes Staley |
none |
none |
2010-02-04 |
email |
dataset_10 |
|
This is an email sent by Jes Staley on February 4, 2010, with the subject 'P LI up'. The email... |
|
Ieevacation@gmail.corre, jeevacation@gmail.corn |
SDNY_GM_00077579 |
gemini-2.0-flash-001 |
| 3370 |
EFTA01300481.txt |
Cuomo Sues BofA and Lewis; |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-02-04 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that Cuomo was suing BofA and Lewis. The... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Jes Staley |
SDNY_GM_00077580
JPM-SDNY-00000707
EFTA_00188050 |
gemini-2.0-flash-001 |
| 3371 |
EFTA01300482.txt |
RE: Peter's interview helps |
Jes Staley |
suspicious |
possible |
2010-02-08 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein discusses Peter's interview and a... |
Business dealingsCommunications/correspondence |
Jeffrey Epstein |
SDNY_GM_00077582 |
gemini-2.0-flash-001 |
| 3372 |
EFTA01300483.txt |
In Paris on March 17th. |
Jes Staley |
none |
none |
2010-02-09 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.comi informing them that he will be in Paris on... |
Travel/logisticsCommunications/correspondence |
jeevacation@gmail.comi <ieevacation@gmail.corn> |
SDNY_GM_00077583 |
gemini-2.0-flash-001 |
| 3373 |
EFTA01300484.txt |
Its Mandelson coming to NY |
Jes Staley |
none |
none |
2010-02-09 |
email |
dataset_10 |
|
The document is an email from Jes Staley to Ieevacation@gmail.corre informing them that... |
Communications/correspondence |
Ieevacation@gmail.corre <ieevacation@gmail.corn> |
SDNY_GM_00077584 |
gemini-2.0-flash-001 |
| 3374 |
EFTA01300485.txt |
Re: call me |
Jeffrey Epstein < eevacation matcom> |
none |
none |
2010-02-09 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein forwarding information to Jes Staley about Mandelson coming to... |
Communications/correspondencePolitical connections/influence |
Jes Staley |
JPM-SDNY-00000712 |
gemini-2.0-flash-001 |
| 3375 |
EFTA01300486.txt |
Re: |
Jeffrey Epstein <* eyacatio mail.com> |
none |
none |
2010-02-09 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley mentions Mandelson coming to NY and requests a... |
Communications/correspondence |
Jes Staley < |
JPM-SDNY-00000713 |
gemini-2.0-flash-001 |
| 3376 |
EFTA01300488.txt |
Fwd: PER OUR CONVERSATION THIS MORN |
Jeffrey Epstein <eevacatione mail.com> |
none |
none |
2010-02-12 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Tommy Mottola to Jes Staley. The email contains a... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077588
JPM-SDNY-00000715
EFTA_00 188058 |
gemini-2.0-flash-001 |
| 3377 |
EFTA01300489.txt |
Sempra done. Thanks for the encouragement. |
Jes Staley |
none |
none |
2010-02-16 |
email |
dataset_10 |
|
Jes Staley sent an email to jeevacation@gmail.com informing them that the 'Sempra' deal is... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077590 |
gemini-2.0-flash-001 |
| 3378 |
EFTA01300490.txt |
Re: Great |
Jeevacation <'eevacation mail.com> |
none |
none |
2010-02-16 |
email |
dataset_10 |
|
Jes Staley confirms to Jeevacation that the 'Sempra' task is completed and thanks them for the... |
Business dealingsCommunications/correspondence |
Jes Staley < |
SDNY_GM_00077591
JPM-SDNY-00000718
EFTA_00188061 |
gemini-2.0-flash-001 |
| 3379 |
EFTA01300491.txt |
might be time for you to start submitting op ed pieces |
Jeffrey Epstein <* eyacatio mai.com> |
suspicious |
possible |
2010-02-17 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley suggests that Staley should start submitting op-ed... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
JPM-SDNY-00000719 |
gemini-2.0-flash-001 |
| 3380 |
EFTA01300492.txt |
i think you should consider paying for spaeth personally . There will be people shooting at you initially, you will be piloting a very big ship.. you should get ready. rubenstein is distribution , steve is not at the level you need. you are graduating to politics. in essence a campaign mentality, the message has to be broad , global.. It is NOT normal co Pr, you are too big. it is country, county,a party size message. |
Jeffrey Epstein <* eyacatio mail.com> |
suspicious |
possible |
2010-02-18 |
email |
dataset_10 |
|
Jeffrey Epstein advises Jes Staley to personally pay for Spaeth, anticipating public scrutiny... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
Jes Staley |
JPM-SDNY-00000721 |
gemini-2.0-flash-001 |
| 3381 |
EFTA01300493.txt |
You are a great friend. |
Jes Staley |
none |
none |
2010-02-21 |
email |
dataset_10 |
|
Jes Staley sends an email to jeevacation@gmail.com expressing friendship. The email's... |
Personal relationshipsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00077595 |
gemini-2.0-flash-001 |
| 3382 |
EFTA01300494.txt |
Re: ditto |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-02-21 |
email |
dataset_10 |
|
This email is a short exchange between Jeffrey Epstein and Jes Staley, where Staley calls... |
Communications/correspondencePersonal relationships |
Jes Staley < |
SONY_GM_00077596, J PM-SDNY-00000723, EFTA_00 188066 |
gemini-2.0-flash-001 |
| 3383 |
EFTA01300495.txt |
I want to leverage a long oil postion.. nynex options swap? lets set up an account. |
Jeffrey Epstein <.eevacatione mail.com> |
suspicious |
possible |
212212010 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley discusses leveraging a long oil position and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley < |
SONY_GM_00077597
JPM-SDNY-00000724
EFTA_00 188067 |
gemini-2.0-flash-001 |
| 3384 |
EFTA01300496.txt |
http://www.google.com/hostednews/afp/article/ALeqM5iz808qNpaaPcNbrCJ4PDeWIUPZw |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-02-23 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley contains a link to a news article. The subject... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077598 |
gemini-2.0-flash-001 |
| 3385 |
EFTA01300497.txt |
Fw: Quote from "The Street.com" |
Jes Staley |
none |
none |
2010-02-25 |
email |
dataset_10 |
|
Erik Ortel forwarded a quote from The Street.com to Jes Staley, highlighting Staley's confident... |
Business dealingsCommunications/correspondenceMedia/journalist interactions |
Ieevacation@gmail.com |
SDNY_GM_00077599 |
gemini-2.0-flash-001 |
| 3386 |
EFTA01300498.txt |
call when you get up |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-03-01 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley requesting a phone call. The email... |
Communications/correspondence |
Jes Staley |
SONY_GM_00077600
JPM-SDNY-00000727
EFTA_00 188070 |
gemini-2.0-flash-001 |
| 3387 |
EFTA01300499.txt |
Fwd: Draft e mail to Jes |
Jeffrey Epstein <Oevacatio mail.corn> |
none |
none |
2010-03-04 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Sultan Bin Sulayem to Jes Staley concerning a refinancing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
EFTA01300499.txt |
gemini-2.0-flash-001 |
| 3388 |
EFTA01300502.txt |
Fwd: Tom Pritzker |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-03-09 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley forwards a message about Tom Pritzker's arrival at... |
Travel/logisticsPersonal relationshipsBusiness dealings |
Jes Staley |
JPM-SDNY-00000731 |
gemini-2.0-flash-001 |
| 3389 |
EFTA01300504.txt |
?? pritsker will be here tomorrow all day. |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-03-12 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Jes Staley to inform him that 'pritsker' would be visiting the next day.... |
Communications/correspondenceBusiness dealings |
Jes Staley < |
SDNY_GM_00077606
JPM-SDNY-00000733
EFTA_00188076 |
gemini-2.0-flash-001 |
| 3390 |
EFTA01300505.txt |
youre covered for the end of the month |
Jeffrey Epstein <• evacatio mail.com> |
suspicious |
possible |
2010-03-18 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley states that Staley is 'covered for the end of the... |
Financial transactions/money flowCommunications/correspondence |
Jes Staley < |
JPM-SDNY-00000734 |
gemini-2.0-flash-001 |
| 3391 |
EFTA01300506.txt |
awake? |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-03-20 |
email |
dataset_10 |
|
This is a brief email from Jeffrey Epstein to Jes Staley asking if he is awake. The email is... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077609
JPM-SDNY-00000736
EFTA_00188079 |
gemini-2.0-flash-001 |
| 3392 |
EFTA01300507.txt |
Re: In Jeffery we trust. |
Jes Staley < > |
suspicious |
possible |
2010-03-20 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein includes the subject line 'In Jeffery... |
Communications/correspondencePersonal relationships |
.jeevacatioregmail.corre <jeevacationegmail.com> |
SDNY_GM_00077610 |
gemini-2.0-flash-001 |
| 3393 |
EFTA01300508.txt |
Its been suggested by a professor at Bowdoin, that Alexa does a two week course next summer on gravitational something. |
Jes Staley |
none |
none |
2010-03-22 |
email |
dataset_10 |
|
Jes Staley emails Jeffery about a suggestion for Alexa to take a course at Bowdoin and asks for... |
Personal relationshipsCommunications/correspondence |
jeevacationagmail.corre... |
SDNY_GM_00077611 |
gemini-2.0-flash-001 |
| 3394 |
EFTA01300509.txt |
Re: |
Jeffrey Epstein <* evacatio mail.com> |
none |
none |
2010-03-22 |
email |
dataset_10 |
|
Jes Staley asks Jeffrey Epstein to evaluate a course for Alexa. Jeffrey Epstein responds affirmatively. |
Communications/correspondencePersonal relationshipsEducation |
Jes Staley < |
SDNY_GM_00077612
JPM-SDNY-00000739
EFTA_00188082
EFTA01300509 |
gemini-2.0-flash-001 |
| 3395 |
EFTA01300510.txt |
RE: |
Alexa N. Stale |
none |
none |
2010-03-22 |
email |
dataset_10 |
|
Alexa Stale is seeking approval from 'Jeffery' for a summer school program related to... |
Communications/correspondenceEmployment/staffing |
Jes Staley <, jeeyacation@gmail.comm <jeeyacation@gmail.com> |
SDNY_GM_00077613, JPM-SDNY-00000740, EFTA_OOI 88083 |
gemini-2.0-flash-001 |
| 3396 |
EFTA01300511.txt |
Re: |
Jeffrey Epstein <' evacattone mail.com> |
none |
none |
2010-03-22 |
email |
dataset_10 |
|
Jes Staley seeks Jeffrey Epstein's advice on a summer school program for Alexa N. Staley.... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Alexa N. Staley, Jes Staley ‹> |
None |
gemini-2.0-flash-001 |
| 3397 |
EFTA01300513.txt |
http://wwwnvtimes.com/2010/03/28/worldieurope/28britain.html?hg |
Jeffrey Epstein <• evacatio mail.com> |
none |
none |
2010-03-27 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Jes Staley contains a link to a New York Times article. The... |
Communications/correspondence |
Jes Staley < |
SDNY_GM_00077616 |
gemini-2.0-flash-001 |
| 3398 |
EFTA01300514.txt |
Re: |
Jes Staley <M |
none |
none |
2010-03-27 |
email |
dataset_10 |
|
This email exchange between Jes Staley and Jeffrey Epstein includes a link to a New York Times... |
Travel/logisticsCommunications/correspondence |
.jeevacation@gmail.corre <jeevacationegmail.com> |
SDNY_GM_00077617
JPM-SDNY-00000744
EFTA_00188087 |
gemini-2.0-flash-001 |
| 3399 |
EFTA01300515.txt |
Re: call when you get a chance |
Jeffrey Epstein < eavacatan mail.com> |
none |
none |
2010-03-28 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein sharing a New York Times article with Jes Staley and arranging... |
Communications/correspondence |
Jes Staley |
JPM-SDNY-00000745 |
gemini-2.0-flash-001 |
| 3400 |
EFTA01300517.txt |
glems dubin sweica asset mgmt |
Jeffrey Epstein <' evacatio mail.com> |
none |
none |
2010-03-28 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email from Darren Indyke to Jes Staley regarding Glenn's involvement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jes Staley |
None |
gemini-2.0-flash-001 |