Case File
efta-02162275DOJ Data Set 10OtherEFTA02162275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02162275
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffin
From:
Cecile de Jongh
Sent Tue 8/21/2012 12:30:40 PM
Subject: Re: David hall meeting?
Yes, date and time are correct. Anna will be there.
I do not have Hall's cell #.
With warm regards, Cecile
Sent from my iPhone On Aug 21, 2012, at 8:01 AM, Lesley Groff wrote:
Hi Cecile. Can you confirm I have this correct. JE will meet with David Hall this
Saturday aug 25 th at FTC at 10am? Who will be in the office along with JE?
Daphne? Anna? Is that needed? Also, what is David Hall's cell number so I can
put on itinerary please. Thanks! Lesley Begin forwarded message:
From: Jeffrey Epstein <[email protected]>
Date: August 20, 2012 7:34:50 PM EDT
To: Lesley Groff ca
Subject: Fwd: Meeting Request
Forwarded messa e
From: Cecile de Jongh
Date: Mon, Aug 20, 2012 at 7:33 PM
Subject: Re: Meeting Request
To: Jeffrey Epstein leevacation@gmail,com>
K. 10 AM at the office on Saturday.
Cecile
PROT7
PROT0
On Aug 20, 2012, at 6:54 PM, Jeffrey Epstein leevacationRgrnail.conp wrote:
office On Mon, Aug 20, 2012 at 6:18 PM, Cecile de Jongh wrote:
At his office, our office or the island?
Cecile
On Aug 20, 2012, at 6:02 PM, Jeffrey Epstein <jeevacation@gmail,com> wrote:
his conveneicence On Mon, Aug 20, 2012 at 5:46 PM Cecile de Jon h wrote:
What time?
Cecile On Aug 20, 2012, at 5:12 PM, Jeffrey Epstein [email protected]> wrote:
ok
On Mon, Aug 20, 2012 at 4:04 PM Cecile de Jon wrote:
David Hall can meet on Saturday. What time works for you?
Cecile
PROT8
PROT1
On Aug 19, 2012, at 8:05 AM, Jeffrey Epstein <[email protected]> wrote:
24 , 25.?
On Sun, Aug 19, 2012 at 5:42 AM, Cecile de Jon wrote:
Good morning Jeffrey, Please give me another date/week which you can meet
with David Hall. See below.
Cecile Begin forwarded message:
Fr
om
Cc
de
Jon
gh
PROT9
PROT2
CO
tn>
Date: August 17, 2012 8:55:01 PM GMT-04:00
To: JEE leevacation@gmail coin>
Subject: Fwd: Meeting Request
FY
I.
Pls let
me
kno
w
if
you are ava flab
le
the foil owi
n8
we
ek.
Cecile Begin forwarded message:
From: David Hall
Date: August 17, 2012 8:25:11 PM GMT- 04:00
To: Cecile de Jon
Subject: Re: Meeting Request Cecile: Sony for the delay in responding. It
has been a full day. Unfortunately the week of the 27th is difficult for me since I will be
PROT10
PROT3
traveling to St. Kitts and Nevis for meetings with government officials and our alumni. I
leave on Tuesday and will not be back until late on Friday. Monday is already booked
solid.
Is Jeffrey available the following week?
Thanks David
Sent from my iPad 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 jeevacation@gmail con), and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT11
PROT4
return e-mail or by e-mail to [email protected], and return e-mail or by e-mail to [email protected], and
return e-mail or by e-mail to [email protected] and
PROT12
PROT5
return e-mail or by e-mail to icevacationggmail.com, and
PROT13
PROT6
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02593085
1p
DOJ Data Set 11OtherUnknown
EFTA02411921
4p
DOJ Data Set 10OtherUnknown
EFTA02162349
7p
DOJ Data Set 10OtherUnknown
EFTA01338175
80p
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 EFTA01785911
0p
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.