Case File
efta-02276796DOJ Data Set 11OtherEFTA02276796
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02276796
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Mary Erdoes
From:
Lesley Groff
Sent:
Mon 2/11/2019 1:12:35 PM
Subject: Re: Jeffrey Epstein
Good morning Mary. Thank you for your response....I will let Jeffrey know.
Lesley
On Feb II, 2019, at 8:03 AM, Erdoes, Mary E
wrote:
Thanks so much, Lesley.
I dont handle accounts myself but we will definitley get her in the right hands.
I will reach out to her.
Thanks for sharing.
Mary
From:
Date: Thursday, Feb 07, 2019, 2:08 PM
To: Erdoes, Mary E
Subject: Jeffrey Epstein
Hello Mary. Hope you are well. Jeffrey wanted me to reach out to you re his very good
friend and former White House counsel to Pres. Barak Obama, Kathy Ruemmler. She
would like to open an account with JPM. Jeffrey requests she deal with you personally.
Might this be possible?
Assistant to Jeffrey Epstein
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EFTA_R1_01091296
EFTA02276796
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <lesleyjee®gmail.com>
1p
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 11OtherUnknown
EFTA02588020
1p
DOJ Data Set 11OtherUnknown
EFTA02520810
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <1
2p
DOJ Data Set 10OtherUnknown
EFTA02023467
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