Case File
efta-02001673DOJ Data Set 10OtherEFTA02001673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02001673
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]]; Jeffrey Epstein
Cgteevacation
mail.
Cc:
Rich Barnett
Jojo fontanilla
; Jojo
fontanilla
From:
Sent:
Subject:
Lesley Groff
Tue 4/17/2012 9:02:27 PM
priveleged & confidential: April 18-19
April 18, Wednesday
***Phone Date w/Ian Osborne, need time***
*lef
tg
i the inontin
le"
*** Harry Beller to show you numbers?***
8:30 Breakfast w/Leon Black and possibly Mike Milken (Leon
10:00-11:30 Craig's Landscape Architect to be on the island. (Craig
Joaquin Martinez
Landscape Contractor and Designers,
11:00 Call Joaquin Martinez and Craig Martin (Craig cell:
)(Joaquin
12:00 TENTATIVE Appt w/Ray Taylor, Jes Staley's colleague.
8:00 Wheels up to the Island
EFTA_R1_00498653
EFTA02001673
11:30 Arrival to St. Thomas
April 19. Thursday
***Craie Martin to depart today at 4:02 on Spirit 212**
WHEN TO MEET WITH CRAIG ON ISLAND??
11:00 Conf Call w/Joe Lill Chris and Darren. Dial in:
International Dial In :
Leader PIN: *
)
11:30 Phone Date w/Dr. Merrell re your Blood Work Results (Dr. Merrell:
EFTA_R1_00498654
EFTA02001674
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02016469
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01660622
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01649143
0p
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 10CorrespondenceUnknown
EFTA Document EFTA01941879
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01950896
0p
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