Case File
efta-01844424DOJ Data Set 10OtherEFTA01844424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01844424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]]
From:
Lesley Groff
Sent
Mon 1/2/2012 1:58:02 PM
Subject: Re:
I will add them to the call list tomorrow. The office is closed today. In case you want to try and
call them today, some home numbers or cell are below:
cell
Cell
Leon black:
cell.
home.
Jes Staley: I cell
Sent from my iPhone
On Jan 2, 2012, at 6:55 AM, Jeffrey Epstein <jet:\ acitionaigniaii cum> wrote:
joc, Icon , jes,
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 jeevacationOgmail.com and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00232968
EFTA01844424
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationogmail.comEmail
[email protected]Related Documents (6)
Court UnsealedSep 25, 2023
usvi details
Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____
46p
DOJ Data Set 10OtherUnknown
EFTA01844626
2p
DOJ Data Set 10OtherUnknown
EFTA02001673
2p
DOJ Data Set 10OtherUnknown
EFTA01963754
2p
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EFTA01660622
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DOJ Data Set 11OtherUnknown
EFTA02421758
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