Case File
efta-01827762DOJ Data Set 10OtherEFTA01827762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01827762
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cecile de Jong
From:
Jeffrey Epstein
Sent
Thur 4/9/2009 1:22:57 PM
Subject: Re: confidential
ok„ re gemmine, we need the most competent people, he has not really kept up .. brice, and curtis
have both complained. i don't mind replacing himm, and i really don't like the settlement issue„
he owed us full disclosure
On Thu, Apr 9, 2009 at 9:18 AM, Cecile de Jongh
wrote:
Thanks - sending again to John. Vincent is off island and Gov't closed for Easter
weekend until Tuesday (can you believe it). John will email to Vincent.
From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh
Sent: Thursday, April 9, 2009 9:08:01 AM
Subject: Re: confidential
Cecil//+ I will talk to the attorney today.. here is the attachment
Chris lane is the man in charge of the interstate compact in florida//. The interstate
compact dictates that Receiving states MUST now take probationers . But it is the
sending states discretion on whether or not to apply. That is the norm ,. As the receiving
state is responsible for the cost of supervision, In the past states had previously turned
down transferees. The interstate compact does not now allow the state to turn down
transfers. Normally as " community control" has to be a heightened and hence, more
expensive supervision,i.e. once a week reporting ( as opposed to once a month )and on
weekends and holidays.) Florida usually does not ask another state to take on the
added expense. As compared to the normal probation it costs more, so that in my case
the VI has to agree to the same terms and conditions as the normal community control
provisions that I would be subject to if I stayed.
I thin
e head of the compact commission for the VI - Ms. Swan should deal
( Floridas' interstate compact administrator)
my assistant has spoken to him previously and he thought this was
accomplished with little fuss. The uestion that remains is where
( Neither
on m side do we
start.. The probation officer,
,his supervisor
one knows anything about this yet or t e probation compact person, the person in the
office that usually handles transfers. I will get his
//. Someone on this end
must fill out the transfer request forms. I assume
On Thu, Apr 9, 2009 at 8:59 AM, Cecile de Jongh sc
> wrote:
EFTA_R1_00203032
EFTA01827762
Jeffrey,
I forwarded the document you sent me last week to John and he tried to send it
on to Vincent. He then tried to open it to print it out and the file is corrupted-
Vincent can't open either. I tried to reopen and print or to resend and I can't
open it either. Can you resend to me?
John has one question: Would it not be better to have your attorney write a
letter to the AG (Vincent) requesting the transfer and then we move from there?
He (John) sees nothing wrong with taking that approach rather than having just
phone calls back and forth especially since you are a resident of the VI.
In either case, can you try to resend the document?
Cecile
From: Jeffrey Epstein < eevacation mail.com>
To: Cecile de Jongh
Sent: Thursday, April 2, 2009 10:48:06 AM
Subject: confidential
call me when you get a chance
EFTA_R1_00203033
EFTA01827763
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
transfer requestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01926443
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01802264
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810882
0p
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
DOJ Data Set 10OtherUnknown
EFTA01828344
1p
DOJ Data Set 10OtherUnknown
EFTA02178502
3p
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