Epstein Index›Documents›EFTA00394541
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00394541: Jes Staley and Solicitation (DS9)

CorrespondenceDate unavailableEFTA003945411 keyword hits
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This email chain from February 2013 involves Jes Staley, Lesley Groff, and Anna Maczka discussing BMCA documents and funding. Staley inquires about timing for Jeffrey Epstein to fund a transaction. The email contains standard legal disclaimers stating it is not intended as an offer or solicitation for purchase or sale of financial instruments.

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Excerpt 1
It is not intended as and does not constitute an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation
Excerpt 2
It is not intended as and does not constitute an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation
Excerpt 3
From: **Jes** **Staley** To: Lesley Groff Subject: Re: BMCA Docs on Shore Date: Thu, 28 Feb 2013 19:44:40 +0000 Do you have an idea when Jeffery might fund?

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