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Corpus: 1990-03-17 – 2025-12-01

March 2010

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Results by Dataset22 total

Set 9

Set 10

results for “"Mary Rieth"”

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EFTA01594255Set 10

2010-03-0412p1,899w

JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - CRD / Notrix changed: Banker from Mary Rieth/- JPMCHASE to Mary C Casey/JPMCHASE. 04/23/2005 02:17:21 AM - CRD / Notrix changed: Banker ... information provided , I approve the acceptance of Ghislaine Maxwell — as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided ... approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell — as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01594169Set 10

2007-11-0112p1,337w

JPMCHASE to Robert Baynard/JPMCHASE. 01/19/2006 11:00:30 PM - CRD / Notrix changed: Banker from Mary Rieth/- JPMCHASE to Mary C Casey/JPMCHASE. 04/22/2005 10:10:28 PM - CRD / Notrix changed: Banker ... dili ence and the information provided , I approve the acceptance of — as a Client. Mary Rieth 02/09/2004 08:33:37 AM Senior Manager Approval Information Based on the information provided ... approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM EFTA01594178 Admin Comments EFTA01594179 Admin Comments: By: Date: Admin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01482084Set 10

2007-11-0119p3,177w

Jeffrey M Matusow/JPMCHASE. 01/19/2006 11:00:30 PM - CRD / Notrix changed: Banker from Mary Rieth/- JPMCHASE to Mary C Casey/JPMCHASE. 04/22/2005 10:10:28 PM - CRD / Notrix changed: Banker ... 12/02/2008 11:58:59 AM Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith ... 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Rieth on 05/14/2003 11:15:48 AM. 4. Security Services Sign-Off by: Vanessa A Budhu on 05/21/2003

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

EFTA01481294Set 10

2007-11-019p1,474w

document 210203b for a full report on Jeffrey E. Epstein completed on 05/21/2003 for Mary Rieth. No additional research was conducted on this subject under this request. All research ... information provided , I approve the acceptance of EMMCAC, LLc s a Client. Mary Rieth 08/11/2004 09:14:52 AM Senior Manager Approval Information Based on the information provided ... approval granted by Mary Rieth, I approve the acceptance o f EMMCAC, LLC - as a Client. Tad C Smith 08/11/2004 09:20:10 AM Admin Comments Admin Comments: By: Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01480928Set 10

2011-04-011p801w

Date: 04/09/2010 06:19:17 PM 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 ... 12/02/2008 11:58:59 AM Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith ... 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Rieth on 05/14/2003 11:15:48 AM. 4. Security Services Sign-Off by: Vanessa A Budhu on 05/21/2003

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

EFTA01480451Set 10

2004-07-121p271w

Information provided , I approve the acceptance of EMMCAC, LLC w as a Client. Mary Rieth 08/11/2004 09:14:52 AM Senior Manager Approval Information Based on the information provided ... approval granted by Mary Rieth, I approve the acceptance of EMMCAC, LLC ti as a Client. Tad C Smith 08/11/2004 09:20:10 AM Admin Comments Admin Comments: By: Date ... Hewitt-Dunn Audit History Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 08/11/2004 09:14:49 AM. 2. Awaiting Security Services Research by: Doreen X Hewitt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480451.pdf

EFTA01594315Set 10

2003-03-115p844w

high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager Tad C Smith OU Manager Mary Rieth OU 99/31167 (Not Yet Approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf

EFTA01582905Set 10

1p146w

high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager Tad C Srn th OU Manager Mary Rieth OU 99.3"67 Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582905.pdf

EFTA01480936Set 10

2010-06-181p488w

12/02/2008 11:58:59 AM Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith ... 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Rieth on 05/14/2003 11:15:48 AM. 4. Security Services Sign-Off by: Vanessa A Budhu on 05/21/2003

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

EFTA01582811Set 10

2004-02-091p229w

diligence and the information provided , I approve the acceptance of ne as a Client. Mary Rieth 02/09/2004 08:33:37 AM Senior Manager Approval Information Based on the information provided ... approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM AdmIn Comments Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582811.pdf

EFTA01582862Set 10

2005-03-141p179w

information provided , I approve the acceptance of Ghislaine Maxwell As as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided ... approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell ti as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582862.pdf

EFTA01262171Set 9

2005-04-055p1,588w

other girls. I then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanes—el position is down $600,000. Nestor ... conf call tomorrow-I don't believe we ever came up with a Mary Rieth time. I am available for you whenever you like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262171.pdf

EFTA01308409Set 10

2005-04-0512p1,711w

other girls. 1 then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied )es Lesley position is down $6 St aley) re -Tad's Japane ... going to take me a few tire $6000. Re our conf call tom Mary Rieth time. I orrow-I don't belie am ve we ever came up 11:48AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308409.pdf

EFTA01720071Set 10

2005-04-057p1,519w

other girls. I then leave June 1 for Swed en again. Sent note to Mary Rieth (and copied Jes Staley ) re "Tad's Japanese position is down $600,000. Nestor ... conf call tomorrow -I don't believe we ever came up with a Mary Rieth time. I am available for you whenever you like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720071.pdf

EFTA01304411Set 10

2005-04-055p1,553w

other girls. I then leave June 1 for Sweden again. II Sent note to Mary Rieth (and copied Jes Staley ) re "Tad's Japanese I Lesley position is down ... return the entire $6000. Re our conf call tomorrow-I don't believe we Mary Rieth time. I am available for you whene ever came up with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304411.pdf

EFTA01720244Set 10

2005-04-054p1,377w

other girls. I then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied les Stale y) re "Tad's Japanese position is down $600,000. Nestor ... conf call tomorrow-I don't believe we ever came Mary Rieth time. I am available for you whenever you up with a like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720244.pdf

EFTA01480935Set 10

2010-06-181p395w

Date: 04/09/2010 06:19:17 PM Admin Comments History : Document History Created: 05/12/2003 By: Mary Rieth Last Modified: 07/09/2010 By: Dustin F Kennedy Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480935.pdf

EFTA01480448Set 10

2003-05-211p276w

document 210203b for a full report on Jeffrey E. Epstein completed on 05/21/2003 for Mary Rieth. No additional research was conducted on this subject under this request. All research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480448.pdf

EFTA01481288Set 10

2004-06-066p951w

Audit History Converted Tracking Document History: By: Doreen X Hewitt-Dunn By: Mary Rieth By: Doreen X Hewitt-Dunn By: Tad C Smith EFTA01481293

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01480444Set 10

2004-07-121p198w

Foreign Bank? No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Mary Rieth/)PMCHASE LE/OU: 99/31167 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480444.pdf