Case File
efta-02159416DOJ Data Set 10OtherEFTA02159416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02159416
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
nill Priell Fran:
Lesley Gro
Sent Sun 9/23/2012 4:24:02 PM
Subject Re: Jeffrey Epstein Tremendous. Thank you very much. I will let Jeffrey know
Sent from my iPhone On Sep 23, 2012, at 11:01 AM, nili Priell a wrote:
very good, we will prepare here some goodies ---- Original Messa
From: Lesley Groff
To: "nili Priell"
Sent: turn, OW 23, 2012, 9:22 AM
Subject: Re: Jeffrey Epstein
Hello again Nilli. Jeffrey would like to bring Jes Staley and Andrew Feldstein along
as well if ok. Please let me know.
On Sep 23, 2012, at 8:51 AM, nili Priell wrote:
hi lesley at 12:00 it is better at our hotel. please confirm
From: Lesley Groff
To: "nili Prier Ma'
Sent: Win, uoo 23, 2012, 8:42 AM
Subject: Re: Jeffrey Epstein
Good morning Nilli. I understand from Jeffrey he is to meet with Bank and Larry Summers tomorrow. Can you advise if this is
at 12:00 or 2:00 and where is convenient for Barak to meet with Jeffrey and Larry?
Thank you,
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Lesley Assistant to Jeffrey Epstein On Sep 20, 2012, at 8:10 PM, nili Priell <
wrote:
room no.
From: Lesley Groff
To: "nili Priell"
Sent: 'on, DDO 20, 2012, 18:47 PM
Subject: Re: Jeffrey Epstein That should be jut fine! We will need to know room
number at the Regency. Thank you, Lesley On Sep 20, 2012, at 5:03 PM, nili Priell
etalif . wrote:
ok - i think it won't be before 5.15 pm, but i shall call
From: Lesley Groff
To: "nili Priell"
Sent: ,nn, DDO 211.11.1
Subject: Re: Jeffrey Epstein Good morning Nili. Jeffrey will be delighted
to go visit Barak at 4pm
tomorrow at the Regency. We
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will await your call to let us know Barak has landed. Thank you, Lesley
On Sep 20, 2012, at 6:49 AM, nili Priell
MP wrote:
goo
d
mor ning ehu
d
will
be
bac
k
fro
m
was hing
ton
tom orro
w
frid
ay
aro and
4
pm, will jeffr
ey
be
so
kind
as
to
PROT8
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corn ove r to the hote
1
(reg enc y on par
k
ave nue and 61st
as
flig hts are imp revi sibl e, i shat
1
call you upo
n
his arri val
so
jeffr
ey
won
't be wait ing.
plea
se
conf irm
PROT9
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nili >---- Original Message >From: Lesley Groff >To: "Barak & Associates, L.L.C. Bara
k, E hud >Cc:
>Sent: "fl?, mo 18, 2012, 9:55 AM >Subject: Jeffrey Epstein
>Hello Nili. 1 know you have been 'spe akin few ith ome and und erst and
you and
Bar
ak
will be i n N Y...
mig ht y our sche
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dule allo w a nyti
me
with Jeff rey and pos sibl y L any
Su
mm
ers
on
Mo
nda y Se pt.
24t
h?
>Please let me know.
>Thank you, >Lesley >Assistant to Jeffrey Epstein
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02159416
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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
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