Case File
efta-01967081DOJ Data Set 10OtherEFTA01967081
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Unknown
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DOJ Data Set 10
Reference
efta-01967081
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3
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0
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To:
From:
Cecile de Jongh
Sent:
Mon 7/1/2013 8:21:43 PM
Subject: Re: USVI contacts
I think the following are ok:
Humane Society of St. Thomas
DRCVI
St. Thomas-St. John Chamber of Commerce
V.I. Puerto Rico Friendship Committee
Lutheran Social Services of the Virgin Islands
; Jeffrey [email protected]]
Caribbean Islands Education Foundation
Governor's Special Events Fund - They do not have a webpage to have a link
The Kingshill School - closed down
Virgin Island Public TV System
St. Thomas Baseball Explorers
Virgin Islands Baseball Federation
Virgin Islands Tennis Association
Virgin Islands Volleyball Federation - Do not have a website
With warm regards,
Cecile
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EFTA_R1_00445954
EFTA01967081
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From:
To: Cece de Jongh
Sent: Monday, July 1, 2013 3:55 PM
Subject: USVI contacts
Hi Cecile,
>: Jeffrey Epstein <[email protected]>
I hope you are well. I would like to contact the USVI groups below to get a link onto
their websites.
Could you OK the list?
Thmkou,
Humane Society of St. Thomas
DRCVI
St. Thomas-St. John Chamber of Commerce
Community Foundation of the Virgin Islands
V.I. Puerto Rico Friendship Committee
Lutheran Social Services of the Virgin Islands
United Way of St. Thomas-St. John
Catholic Charities of the Virgin Islands, Inc
Antilles School, Inc.
Government of the Virgin Islands - Department of Education
Rising Stars Youth Steel Orchestra
Antilles School, Inc.
Caribbean Islands Education Foundation
Governor's Special Events Fund
The Kingshill School
Virgin Island Public TV System
EFTA_R1_00445955
EFTA01967082
YWCA of the US Virgin Islands
St. Thomas Baseball Explorers
Virgin Islands Baseball Federation
Virgin Islands Tennis Association
Virgin Islands Volleyball Federation
EFTA_R1_00445958
EFTA01967083
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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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