EFTA02126993

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DOJ Data Set 10

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efta-02126993

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EFTA Disclosure

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To: Boris Nikolic From: Lesley Groff Sent Thur 9/19/2013 6:18:01 PM Subject: Jeffrey Epstein/Ehud Barak HI Boris...Jeffrey says you will be having a meeting here at his home tomorrow with Ehud Barak at 12:45pm...just wanted to confirm this with you... Thanks, EFTA_R1_00768044 EFTA02126993

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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. ) ____

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DOJ Data Set 10OtherUnknown