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EFTA02184519EFTA02184521
Case File
efta-02184520DOJ Data Set 10Other

EFTA02184520

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02184520
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff( From: Dubin, Glenn Sent Wed 8/3/2011 6:27:10 PM Subject: RE: Jeffrey Epstein Whoever he would like is fine with me....i'm also ok w/o a trustee. G Original Message From: Lesley Groff (mailto: ) Sent: Wednesday, August 03, 1 1 : AM To: Dubin, Glenn Subject: Jeffrey Epstein Hello Glenn. Jeffrey requested I ask you who you would like to serve as trustee in the Corbin transaction between Jeffrey and Dan Zwirn. Please advise. Thank you. Lesley Assistant to Jeffrey Epstein This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA_R1_00877750 EFTA02184520

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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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