Case File
efta-01945052DOJ Data Set 10OtherEFTA01945052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01945052
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
JEEDeevacation©gmall.com)
From:
Cecile de Jongh
Sent
Wed 12/11/2013 12:47:26 PM
Subject Fwd: J Epstein
Please let me know what you wish to do.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhonc.
Begin forwarded message:
From: Una Dyer
Date: December 11, 2013 at 8:34:59 AM GMT-4
To: Cecile de Jongh
Cc: David Hall
Subject: RE: J Epstein
Good Morning Ms. De Jongh:
, Dionne Jackson cas•
Please note that President Hall is on St. Croix today and isn't expected back until this evening.
He is available however tomorrow at 5:30p.m. While President Hall's Friday afternoon is
already booked, we can make some adjustments in his afternoon schedule if there is a time on
Friday afternoon that works for Mr. Epstein. President Hall is also available on the Monday,
December I6th at 1pm albeit the University is closed and the more informal meeting can occur
at the President's Guest House. We apologize for the limited flexibility in the President's
schedule. Given that it is the last week before the University closes for its recess, the
President's schedule has been inordinately booked in finalizing 2013 matters and commitments.
Thank you for your guidance on the above and patience in the scheduling of a mutually
convenient time.
Regards,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John Brewers Bay
St. Thomas, VI 00802
Tel.
(direct)
Fax
email:
From: Cecile de Jonah
EFTA R1_00406793
EFTA01945052
Sent: Wednesday, December 11, 2013 7:44 AM
To: Dionne Jackson
Cc: David Hall; Una Dyer
Subject: Re: 3 Epstein
Good morning All,
Jeffrey said that he can drop by today at 11:30 AM on his way from the airport. Does this
work?
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
On Dec 10, 2013, at 6:48 PM, Dionne Jackson c
wrote:
Dear Cecile,
I heard back from Ms. Dyer.
Dr. Hall has a Board meeting this I hursdav at 2:30pm and is unavailable to mcct at that time.
Also, Ms. Dyer reminded me that final exams have concluded, so there are no classes in
session. The third week of January would be the earliest to actually see a math or science class
in action.
Kindly advise if the Monday, December 16 @ 1:00pm meeting time might work for Mr.
Epstein. Alternatively, Dr. Hall can also be available this Thursday at 5:30pm. Please let me
know if either of those options work.
My best,
Dionne
Sent from an undisclosed location via my iPad
On Dec 10, 2013, at 2:55 PM, "Cecile de Jongh"
wrote:
Thank you.
With warm regards,
Cecile
EFTA_R1_00400784
EFTA01945053
DISCLAIMER: The information contained in this e-mail may be
privileged,confidential, and protected from disclosure. If you are not the
intended recipient, you are hereby notified that any dissemination,
distribution or duplication of this communication is strictly prohibited. If you
have received this communication in error, please notify the sender
immediately and delete all copies.
"Nearly all men can stand adversity, but if you want to test a man's character, give him
power? — Abraham Lincoln
r•P Please consider the environment before printing this e-mail.
From: Dionne Jackson
To: Cecile de Jongh
Cc: David Hall
Una Dyer
Sent: Tuesday, December 10, 2013 1:47 PM
Subject: Re: J Epstein
Hello Cecile,
Great to hear from you! By way of this email, I will ask Ms. Dyer to
determine Dr. Hall's availability for this Thursday at 2:30pm.
My best,
Dionne
Sent from an undisclosed location via my iPad
On Dec 10, 2013, at 2:40 PM, "Cecile de Jongh"
aMMia
wrote:
Good afternoon Dionne,
Is it possible for Jeffrey to meet with Dr. Hall this
Thursday at about 2:30PM? Jeffrey would love to see
some math class and science classes while he is
there.
EFTA_R1_00406795
EFTA01945054
With warm regards,
Cecile
DISCLAIMER: The information contained in this e-mail may be
privileged,confidential, and protected from disclosure. If you are
not the intended recipient, you are hereby notified that any
dissemination, distribution or duplication of this communication
is strictly prohibited. If you have received this communication in
error, please notify the sender immediately and delete all copies.
"Nearly all men can stand adversity, but if you want to test a man's
character, give him power." - Abraham Lincoln
CP Please consider the environment before printing this e-mail.
EFTA_R1_00406796
EFTA01945055
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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 ...............................................................................................
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