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Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset38 total

Set 9

Set 10

Set 11

results for “"Catherine Keating"”

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EFTA01482084Set 10

2007-11-0119p3,177w

stories during 2010 connects Jeffrey Epstein to human trafficking. The coverage team along with Catherine Keating and William Langford all met to discuss the situation and agreed to enhance monitoring ... Morris and Marcus Sheridan, I approve the acceptance of Jeffrey Epstein — as a Client Catherine Keating 04/14/2011 04:55:58 PM Quality Reviewer Information 1st Quality Review Comment: 2nd Quality ... Submitted: 03/29/2011 10:44:53 AM Audit History 38. 'Area Head Approval' performed by: Catherine Keating on: 04/14/2011 04:56:13 PM 37. Quality Review performed by: Bonnie K Perry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 — as a Client Catherine Keating 12/11/2008 01:35:41 PM Quality Reviewer Information 1st Quality Review Comment: 2nd Quality Review Comment ... Recorded: 12/11/2008 01:35:48 PM Audit History 10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:35:47 PM 9. Quality Review performed by: Bonnie K Perry ... 12/4/2008 10:29:24 AM Comments : Ok to approve. By: Lucy Baglivo By: Catherine Keating By: Marcus Sheridan By: Catherine Keating CN=Sharad Jajoo/O=JPMCHASE: 9790208B.doc EFTA01481806

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

Sheridan, I approve the acceptance of 116 East 65th St., LLC — as a Client Catherine Keating 02/26/2009 07:27:53 AM Quality Reviewer Information 1st Quality Review Comment: 2nd Quality ... Recorded: 02/26/2009 07:28:38 AM Audit History 9. 'Area Head Approval' performed by: Catherine Keating on: 02/26/2009 07:28:35 AM 8. Quality Review performed by: Bonnie K Perry ... 2/25/2009 1:56:28 PM Comments : Ok to approve. By: Maria A. Couto By: Catherine Keating By: Marcus Sheridan By: Catherine Keating CN=Sharad ..lajoo/0=3PMCHASE: 250509B.doc EFTA01594242

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

EFTA01480718Set 10

2007-11-011p392w

Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 as a Client Catherine Keating 12/11/2008 01:35:41 PM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry ... Admin Comments History : Document History Created: 11/17/2008 By: Lucy Baglivo Last Modified: 12/11/2008 By: Catherine Keating Submitted: 12/02/2008 03:21:57 PM By: Marcus Sheridan Recorded: 12/11/2008 ... Catherine Keating Audit History 10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:35:47 PM 9. Quality Review performed by: Bonnie K Perry on: 12/04/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480718.pdf

EFTA01582851Set 10

2009-02-171p338w

Sheridan, I approve the acceptance of 116 East 65th St., LLC — as a Client Catherine Keating 02/26/2009 07:27:53 AM Quality Reviewer Information 1st Quality Review Comment: Bonnie ... Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 02/26/2009 By: Catherine Keating Submitted: 02/24/2009 05:39:00 PM By: Marcus Sheridan Recorded: 02/26/2009 ... Catherine Keating Audit History 9. 'Area Head Approval' performed by: Catherine Keating on: 02/26/2009 07:28:35 AM 8. Quality Review performed by: Bonnie I< Perry on: 02/25/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582851.pdf

EFTA01480928Set 10

2011-04-011p801w

Admin Comments History : Document History Created: 05/12/2003 By: Mary Rieth Last Modified: 04/14/2011 By: Catherine Keating Submitted: 03/29/2011 10:44:53 AM By: Marcus Sheridan Audit History 38. 'Area Head ... Approval' performed by: Catherine Keating on: 04/14/2011 04:56:13 PM 37. Quality Review performed by: Bonnie K Perry on: 04/01/2011 05:22:48 PM 36. 'Senior Manager Approval' performed ... Morris on: 02/22/2011 02:21:53 PM 26. Area Head Approved on Behalf of Catherine Keating because designated Area Head is Confirmed with Catherine on 7/9/10 performed by: Dustin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480928.pdf

EFTA01480936Set 10

2010-06-181p488w

Mary C Casey Audit History 26. Area Head Approved on Behalf of Catherine Keating because designated Area Head is Confirmed with Catherine on 7/9/10 performed by: Dustin F Kennedy ... Perry on: 04/09/2010 06:14:18 PM 13. 'Area Head Approval' performed by: Catherine Keating on: 02/24/2009 09:02:12 AM 12. 'Senior Manager Approver performed by: Marcus Sheridan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480936.pdf

EFTA01848031Set 10

2011-12-131p223w

Subject: Re: sat On Tue, Dee 13, 2011 at 12:01 PM, !Catherine Keating •: wrote: Hey, How long are you in town for? On 12/12/2011, at 10:55 PM, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848031.pdf

EFTA01480496Set 10

2009-10-301p198w

Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating on: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480496.pdf

EFTA01753127Set 10

2013-11-021p196w

very nice one - Charles de Viel Castel (he appears to be friends with Catherine Keating), he was very nice and polite! stayed with us almost till the end (Margo really

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753127.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

Perry on: 11/27/2009 09:21:05 AM 14. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:36:07 PM 13. Quality Review performed by: Bonnie K Perry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481435Set 10

2007-11-0113p2,054w

Perry on: 10/30/2009 04:01:45 PM 8. 'Area Head Approval' performed by: Catherine Keating on: 05/19/2009 11:04:43 AM 7. Quality Review performed by: Bonnie K Perry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA02412315Set 11

2010-06-141p219w

Staley Sent Mon 6/14/2010 8:28:46 PM Subject: Re: Do u know a catherine keating (sp?_ From: Jeffrey Epstein <jeevacation@gmail.com> To: Jes Staley Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412315.pdf

EFTA01480711Set 10

2008-12-021p173w

Perry on: 11/27/2009 09:21:00 AM 10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:35:47 PM 9. Quality Review performed by: Bonnie K Perry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480711.pdf

EFTA01481573Set 10

2013-03-2616p2,245w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01480584Set 10

2011-01-271p629w

stories during 2010 connects Jeffrey Epstein to human trafficking. The coverage team along with Catherine Keating and Wiliam Langford all met to discuss the situation and agreed to enhance monitoring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480584.pdf

EFTA00759096Set 9

2010-05-122p507w

Banking and special guest Dr. Jacob A. Frenkel Chairman, JPMorgan Chase International Hosted by: Catherine Keating Chief Executive Officer, J.P. Morgan U.S. Private Banking Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759096.pdf

EFTA02412159Set 11

2010-06-141p137w

Subject: said he saw andrew tonight in london with a girl called Catherine keating( spelling??) . The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412159.pdf

EFTA00432280Set 9

2011-06-151p44w

From: ==. > To: !Catherine Keating < IMIM> Subject: Jeffrey Epstein Date: Wed, 15 Jun 2011 14:38:15 +0000 Hello Katherine. Just confirming we will see you here at 1:00 today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432280.pdf

EFTA00145666Set 9

2023-04-1242p11,653w

well known enough that numerous JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes Staley met in various groupings in July and October 2008, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf