Case File
efta-02027997DOJ Data Set 10OtherEFTA02027997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02027997
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[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
Cecile de Jongh
Sent
Mon 1/17/2011 2:00:43 PM
Subject Re:
It was declined and he got them to not charge him (they were charges that should have been paid
by others in the group). His final charge was only $8 for which he represent paid in cash.
John asked Kenn to speak with Hancock - I will follow up and get back to you.
With warm regards,
Cecile
Sent from my iPhone
On Jan 17, 2011, at 9:44 AM, Jeffrey Epstein <[email protected]> wrote:
what finally happened with als credit card.. ? do you think i should personally call
michael hancock?
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
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
return e-mail or by e-mail to jeevacationOsmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00538481
EFTA02027997
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationosmail.comEmail
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01926443
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01802264
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810882
0p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.