Case File
efta-01941756DOJ Data Set 10OtherEFTA01941756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01941756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]]
From:
Sent
Mon 1/13/2014 6:09:26 PM
Subject Re: Reminder: you want to follow up with re sweatshirts
Friday
On Mon, Jan 13, 2014 at 7:12 AM, Jeffrey Epstein leevaeatioragmail.com> wrote:
Forwarded me a e --------
From: Lesley Groff
Date: Mon, Jan 13, 2014 at 7:57 AM
Subject: Reminder: you want to follow up with II re sweatshirts
To: Jeffrey Epstein [email protected]>
Reminder You want to follow up with re sweatshirts for Boris, Reid, Joi and Bill Gates
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 c-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT1
PROT0
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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
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