Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/242-03.pdf

EXHIBIT 163 Case 1:22-cv-10904-JSR Document 242-3 Filed 07/25/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 242-3 Filed 07/25/23 Page 2 of 3 Subject: NWS event From: mary.rieth@jpmorgan.com Date: Tue, 20 Apr 2004 20:11:59 +0000 To: rnarta.salgado@jpmorgan.com Bee: assentor@jpmorgan.com My guests are Darren Indyke and h i s wife, Michelle. Mr. Indyke is the in-house counsel for Jeffrey Epstein. Epstein is a private banking client in his own right, as well as the money manager for Leslie Wexner. The Epstein/Wexner relationship generated over $8.5 million in revenue in 2003, primarily SDI-related. Mr. Indyke works with us on all legal related matters, including negotiation o f hedge fund subscription documentation, derivative term sheets and ISDAs. His assistance this past year was crucial to closing a number of important t ransactions with Epstein. Please thank him for his consistent support to us on such a crucial relationship to the private bank. Thanks! Mary C. Rieth tel: (212) 464-1747 fax: (212) 4 64-1312 -----Forwarded by Mary Rieth/JPMCHASE on 04/20/2004 02:59 PM----- Marcus Sheridan 04/19/2004 05:08 PM To: Terry Woodard/JPMCHASE@JPMCHASE, Kurt V Ryden/JPMCHASE@JPMCHASE, Mary Rieth/JPMCHASE cc: Marta Salgado/JPMCHASE@JPMCHASE Subject: NWS event EXHIBIT / __ ,__ __ WIT: ~at.'t5 DATE: l/-]'A 3 C. Campbell, RDA CAR CSR #13921 Confidential JPM-SDNYLIT-00105030 Case 1:22-cv-10904-JSR Document 242-3 Filed 07/25/23 Page 3 of 3 \ Thanks again for your participation -probably a good idea to put together a few lines about your clients that are attending so .that John has a sense of the who. the clients are or affiliated with and if there is any message you want him to deliver. Can you email to Marta by end of tomorrow so that she can give John a one pager with the descriptions? Thanks Marc ) Confidential JPM-SDNYLIT-00105031