Search results for "Jes Staley"

6,950 results for ""Jes Staley""

Page 277 of 278
EFTA00172113.pdf Legal
OCR Confidence: 85%  •  449.1 KB
...In October 2019, an adult victim was interviewed and provided information related to Epstein directing her to massage two other individuals, Leon Black and Jes Staley. The victim attempted to provide Black with a normal massage, but Black began initiating sexual contact, and the victim ran out of the room...
EFTA00154692.pdf Legal
OCR Confidence: 85%  •  454.6 KB
...In October 2019, an adult victim was interviewed and provided information related to Epstein directing her to massage two other individuals, Leon Black and Jes Staley. The victim attempted to provide Black with a normal massage, but Black began initiating sexual contact, and the victim ran out of the room...
EFTA01592062.pdf Legal
OCR Confidence: 85%  •  508.2 KB
...Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 EFTA01592069 Response to Request No.7: Dubin objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks information that is irrelevant and not calculated to lead...
EFTA01649143.pdf Legal
OCR Confidence: 85%  •  455.3 KB
...In October 2019, an adult victim was interviewed and provided information related to Epstein directing her to massage two other individuals, Leon Black and Jes Staley. The victim attempted to provide Black with a normal massage, but Black began initiating sexual contact, and the victim ran out of the room...
EFTA00174356.PDF Legal
OCR Confidence: 85%  •  455.5 KB
...In October 2019, an adult victim was interviewed and provided information related to Epstein directing her to massage two other individuals, Leon Black and Jes Staley. The victim attempted to provide Black with a normal massage, but Black began initiating sexual contact, and the victim ran out of the room...
EFTA01592052.pdf Legal
OCR Confidence: 85%  •  526.0 KB
...Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response to Request No.7: Highbridge objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks information that is irrelevant and not calculated to...
EFTA01660622.pdf Legal
OCR Confidence: 85%  •  13575.6 KB
...Andrew on Epstein's Island grinding against a young girl. 3. stated Prince Andrew and Epstein flew on Epstein's plane and had orgies. Jes Staley : stated Epstein told her to give Staley a massage at Epstein's mansion. Staley forced her to put her hands on his crotch and...
EFTA01063837.PDF
OCR Confidence: 85%  •  1503.1 KB
...Last Email (Other) Creation Date Contact NYC024363.dmg/Macintosh HD /Users/Story/Desktop/contacts /story 11-21-2011.abbu/AddressBook-v22.abcddb Mac AddressBook Jes Staley 2011-07-17 13:06:55 (UTC) Modification Date 2011-11-17 20:12:18 (UTC) ID 781 Contact Source Device NYC024363.dmg/Macintosh...
EFTA00082441.pdf
OCR Confidence: 85%  •  3485.1 KB
...INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees.. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend...
EFTA00298524.pdf
OCR Confidence: 85%  •  7799.3 KB
...INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend...
EFTA00082368.pdf
OCR Confidence: 85%  •  2469.9 KB
...INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend...
EFTA00298542.pdf
OCR Confidence: 85%  •  1512.8 KB
...1NDYICE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees.. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend...
EFTA01071198.PDF
OCR Confidence: 85%  •  1466.3 KB
...INDYKE, JES STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby transfers to the Trustees the property described in Schedule A annexed hereto, to be administered and disposed of as provided in this Agreement. Article 1 During Mv Lifetime The following provisions shall apply during my lifetime: Section 1...
EFTA01410768.pdf Legal
OCR Confidence: 85%  •  647.3 KB
...One of the executives told the newly named head of its private bank, Jes Staley, to get to know Mr. Epstein, according to a person familiar with the matter. Mr. Epstein was a master at introducing an eclectic mix of wealthy, connected people to each other, and he started connecting...
EFTA01179140.PDF Court Filing
OCR Confidence: 85%  •  400.9 KB
From: Jeff To: Jes Staley Subject: Fwd: Re: Date: Mon, 16 Jul 2012 10:11:56 +0000 Inline-Images: FAF9E5FB-0A62-4174-A284-AD62A 1595813.png Sent from my :Pad 9 July 2012 The British banking debate after Bob Diamond Summary • Bob Diamond's resignation as Chief Executive...
EFTA01878696.pdf Court Filing
OCR Confidence: 85%  •  968.1 KB
To: Jes Staley From: Jeff Sent: Mon 7/16/2012 10:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Diamond Summary • Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics...
EFTA00939230.PDF Court Filing
OCR Confidence: 85%  •  403.0 KB
From: Jeff To: Jes Staley <1 Subject: Fwd: Re: Date: Mon, 16 Jul 2012 10:11:56 +0000 Inline-Images: FAF9E5FB-0A62-4174-A284-AD62A1595813.png Sent from my :Pad 9 July 2012 The British banking debate after Bob Diamond Summary • Bob Diamond's resignation as Chief Executive...
EFTA00508996.pdf Legal
OCR Confidence: 85%  •  834.8 KB
...Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Jes Staley- fink fed , kravis , shwartzman , summers, treasury iMessage [2] 2018-12-24 17:29:48 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Need those that can think at scale iMessage [2] 2018...
EFTA01301206.pdf Court Filing
OCR Confidence: 85%  •  870.2 KB
From: Jeff To: Jes Staley [email protected]> Sent: 7/16/2012 11:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Diamond Summary * Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks...
EFTA01250052.PDF FBI Report
OCR Confidence: 85%  •  461.8 KB
...Another incident was with a man known to as JESS DALEY (later learned to be JES STALEY herein referred to as STALEY) who worked for JP MORGAN. EPSTEIN told her to give STALEY a massage in EPSTEIN's mansion. This incident occurred around 2011-2012 when was graduating from massage...
EFTA01801110.pdf Court Filing
OCR Confidence: 85%  •  785.6 KB
From: Jeff Sent: Monday, July 16, 2012 10:12 AM To: Jes Staley Subject: Fwd: Re: Sent from my iRad<=div> 9 July 2012 The British bankin= debate after Bob Diamond Summary =C24> Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning...
EFTA00143938.pdf Flight Log
OCR Confidence: 85%  •  2948.4 KB
...Or you can wait for Kash Patel? WHAT DO YOU KNOW ABOUT PETER MANDELSON!! YOU MUST TELL THE FCA EVERYTHING YOU KNOW ABOUT PETER MANDELSON AND WHAT YOU KNOW ANOUT JES STALEY AND ADAM CASTELLANI. We are on a ti t schedule because as you know there is a trial...
EFTA01210257.PDF
OCR Confidence: 85%  •  878.7 KB
...Participants: ( ), Self (jeeitunes®gmail.com ) https://mobile.nytimes.corn/2017/08/26/businessthealbook/jes-staley-barclays-ceo.html? referer=https://www.google.com/ iMessage [5] 2017-08-26 16:06:03 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [1] 2017-08-26 16:06:03 (UTC) Sender: Self...
EFTA00298572.pdf Financial
OCR Confidence: 85%  •  786.8 KB
...If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor Executors. I authorize the last acting Executor to designate his successor as Executor. B. If my estate must be administered...
EFTA00583110.pdf Financial
OCR Confidence: 85%  •  738.1 KB
...INDYICE, JOSEPH PAGANO and JES STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARICAS, singly, as successor Executor. I authorize the last acting Executor to designate his successor as Executor. 2657367.1...

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