DataSet-10
EFTA01368942
1 pg
Deutsche Bank
Aktiengesellschaft
I Enoch number I Customer mentor
Dear Customer.
With the following _Depositor Information Sheer. we wish to inform you - pursuant to Section 23a (1) of the German Banking Ad Mredihvesengeset [KVVGI) -
about the statutory Deposit Guarantee Scheme…
DataSet-9
EFTA01202767
3 pg
ry Rim
ELLCIPON.,
&
…
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EFTA01585076
1 pg
JPN FINANCIAL SPONSORS Nov 5 2009 13:48 P.02
JEFFREY E.EPSTEIN
Mentorancbga
Janet. JP*rsast
From: Harry Beller
…
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EFTA01578639
1 pg
JPM FINANCIAL SPONSORS Mar 16 2010 15:13 P.01
EM:klt Enka
Mentors/id
1144§k 410141C4130'
so4141;., Iberia:Mt@ •
…
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EFTA01579965
1 pg
JPM FINANCIAL SPONSORS Apr 8 2010 15:46 P.02
..TOFREY E geonin
MentOrandum
Tix Jaw*, JP Maxon
Prot Tiatry' Oder
bate: …
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EFTA01595233
1 pg
0-25- Oil 1ZitIQ PM JP.Morgan chase 3ue-f04.
JEFFREY E. EPSTEIN
Mentorandign
Janet, JP Morgan
From: Harry 3citer
Date: March 24, 2011
Re: Jeffrey Epstein
Account # 739.110438
a*. **********ir 1*** 08.11********ca . 1** ****4******** 41
Please…
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EFTA01578866
1 pg
JPII FINANCIAL SPONSORS Nov 12 2009 8:44 P.01
JEFFREY E. EPSTEIN
Mentorandign
To: Janet, JP"Morgan
FrO…
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EFTA01584989
1 pg
ICG DIRECT Fai:I Nar 19 2010 11:38 P.06
JEFFREY E. EPSTEIN
Mentorandwa
To: Janet, JP Motgan
Entrn: Haas' Better
…
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EFTA01155983
11 pg
Global Investment Opportunities Group ■ M Ica Su i ,,, u
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EFTA00702289
4 pg
…J" >
Subject: RE: Swap idea
Date: Tue, 03 Apr 2012 14:21:29 +0000
Jeffrey
We should do the same switch for the Ford bonds into Mentor for the Haze Trust. Up $55K on these Fords.
Paul
Paul Barrett…
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EFTA00676582
4 pg
…Thu, 23 Jan 2014 16:59:04 +0000
What are your connections up to? See all updates
Brock Pierce
Brock Pierce is now Mentor at Plug and Play Tech Center
Congratulate Brock
…
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EFTA01956555
1 pg
…Cc: Barrett Team[
From: Barrett, Paul
Sent Tue 9/17/2013 7:16:37 PM
Subject: Mentor CLN
Hi Jeffrey
Our view that Meritor credit spreads would tighten has worked out well. We bought a 3yr note
yielding 6.2%…
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EFTA01585145
1 pg
Confidential Treatment Requested by JPMorgan Chase
JPMorgan 0
05 1.,0, PMentan Chase Bank N A
…
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EFTA01392712
1 pg
…Corp
Name of Account Title Joint A,oplitant
Omar Business pest nave, first name. middle initial)
rocTalSeCutitY Number or Taxpayer ID Number Social Seavity Mentor or Taxpayer ID Number
Clop …
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EFTA02552592
1 pg
…sign the following:
1) a commitment to purchase $1,500,000 Credit linked Fixed rate notes =ue 4/16/15 on Mentor Inc for both FTC and
Haze Trust.
2) JP Morgan electronic consent form for Haze Trust
thanks
Harry=…
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EFTA01997101
1 pg
…missed you
some updates from my end:
1. MENTOR
mary erdoes will be mentoring me every month by phone and then maybe once a quarter or biannually in
person. when i met her at davos she says she knows you…
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EFTA01512282
1 pg
…INC. ACCT.
For the Period 2/1/08 to 2/29/08
JPMS1 is a mentor ot the SecoottoInvest.Probschon Corpaahon not -prole members's:Iv cape...Non funded by tec…
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EFTA01587880
5 pg
…LI].
JPM FINANCIAL SPONSORS
JEFFREY E. EPSTEIN
Mentoranduru
EFTA01587880
To: illi rn, jp Morgan.
From: Harry Beller
Lesez---
Date: April 3.2009
Re: Jeffrey Ep-stein
…
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EFTA00823551
1 pg
…Dear Jeffrey,
This is an estimate of expenses involved
to jumpstart BBB in further developing
Its career network thru recruting,mentoring,
workshoping and placement-we have maybe
200 super young women and once we get going full speed on this…
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EFTA01579165
1 pg
JPM FINANCIAL SPONSORS Apr 17 2009 10:52 P.01
JEFFREY E. EPSTEIN
Tel: 212-750-9295
<…
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