Case File
efta-02020133DOJ Data Set 10OtherEFTA02020133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02020133
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacation
mail.com[jeeyacation gmail.corn]; Jeffrey Epstein[[email protected]]
Cc:
Rich Kahn
From:
Cecile de Jongh
Sent:
Tue 1/25/2011 6:39:16 PM
Subject: Re:
I am trying to find out from someone at Immigration
Special
Agent in Charge) but he is in a meeting right now.
John would like to know if we have done a fuel price analysis re what
Hancock is charging. If we know that he is getting his fuel at Hovensa at the
rack rate then we can figure out his margin. John is willing to press the
issue if we have some info on what he is charging and that he definitely
owns ExecuJet and the other entities.
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.
From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh
Cc: Rich Kahn .a
Sent: Mon, January 24, 2011 6:07:40 PM
Subject:
can we find out if there is a eb5 visa regioanl center in the v.i. also tuition is approved
The information contained in this communication is
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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
EFTA_R1_00525064
EFTA02020133
return e-mail or by e-mail to ice\ [email protected], and
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EFTA_R1_00525065
EFTA02020134
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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 ...............................................................................................
30p
DOJ Data Set 10OtherUnknown
EFTA01828344
1p
DOJ Data Set 10OtherUnknown
EFTA02178502
3p
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