Case File
efta-02016528DOJ Data Set 10OtherEFTA02016528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02016528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[[email protected]]: magnani marco
Jeffrey epstein
geevacation©gmail.corntheffrey epstein (Jeevacation©grnail.corn)]:
[email protected][[email protected]]
From:
Boris Nikolic
Sent:
Wed 6/29/2011 1:35:08 AM
Subject: FW: Files attached
Italv2030HKS(LF).doc
ReferencesItalv2030(LF).doc
Profile(MarcoMagnani)(LF).doc
Jeffrey meet Marco, Marco meet Jeffrey,
I talked to each of you so I will keep this intro short.
Marco — Jeffrey asked David Gergen to meet you and he will do so.
Jeffrey — what is the best next step? That you forward it to David, cc Marco?
Jeffrey — THANK YOU!
You two should meet at some point.
All the best
Boris
EFTA_R1_00519808
EFTA02016528
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Email
[email protected]Wire Ref
ReferencesItalv2030Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01826892
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905067
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 EFTA02186191
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905155
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02185484
0p
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