Skip to main content
Skip to content
EFTA01826657EFTA01826660
Case File
efta-01826658DOJ Data Set 10Other

EFTA01826658

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01826658
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cecile de Jongh From: Jeffrey Epstein Sent Fri 4/2/2010 12:08:31 PM Subject: Re: two residential i am looking for 12 million down to 7 or some such. On Thu, Apr 1, 2010 at 6:05 PM, Cecile de Jongh < FYI Sent from my iPhone Begin forwarded message: From: Sharon E A Hupprich < Date: April I, 2010 3:47:31 PM GMT-01411 To: Cecile de Jongh , Jeanne Brennan Cc: Carlene LaPlace Subject: two residential Listings on St. John: wrote: Here is a great deal for a five bedroom home, known as Inn Love, in Great Cruz Bay, which has been reduced to $1,095,000. While this is not a "high end" property, it is an exceptional value in a great neighborhood and the owners paid $1,200,000 in 2004!!! Follow this link to see the page: <A HREF="httplAvww,flexmls.com/link.html?rglay4r118v.4.1">Click to view listing(s)</a> Here is another home in Great Cruz Bay, known as Chez Shell, which has been reduced to $1,225,000 and is also a great deal! EFTA_R1_00201553 EFTA01826658 <HTML><A HREF="http://www.fiexmls.com/view.html?uid=7pw75m1A I U&s=4">AOL Users Click HereciA></HTML> Warm Regards, Sharcm.E. A. if upprick Calypso Realty, P.C. http://CalypsoRealty.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands 00801-5178 voice fax toll free or my licensed sales assistant Carlene LaPlace The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00201554 EFTA01826659

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincalypsorealty.com
Domainflexmls.com
Email[email protected]
Phone801-5178
URLhttp://CalypsoRealty.com
URLhttp://www.fiexmls.com/view.html?uid=7pw75m1A

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01926443

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460267

Entity Self-Certification Form Appendix 1: Controlling Persons Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details of each Controlling Person below. Please continue on a separate sheet if necessary (a

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01319798

Invoice Number: Invoice Date: Account Number. Page: FedEx Tax 10: N W YORKNY10022-6943 Jan 31. 2005 1 o18 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernv.ledex.ccm Invoice Summary Jen 31, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 683.29 -21.76 71.66 Total Charges LSD*. 733.19 TOTAL THIS INVOICE .1.1313 S 733.19 You saved S21.76 in discounts this

8p
Court UnsealedMay 25, 2023

JPMorgan Epstein filing (lifted redactions)

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JP MORGAN CHASE BANK, N.A., Defendant. Case No. 22-cv-10904 (JSR) JPMORGAN CHASE BANK, N.A.’S OPPOSITION TO USVI’S MOTION TO STRIKE AFFIRMATIVE DEFENSES Case 1:22-cv-10904-JSR Document 165 Filed 05/25/23 Page 1 of 30 i TABLE OF CONTENTS PRELIMINARY STATEMENT ...............................................................................................

30p
Financial RecordUnknown

DETAILED ACCOUNT DEMOGRAPHICS

DOJ EFTA Data Set 10 document EFTA01307676

27p
Financial RecordUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01282376

26p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.