Case File
efta-02412536DOJ Data Set 11OtherEFTA02412536
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02412536
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein(jeevacation©gmail.comj
Fran:
Cecile de Jongh
Sent
Thur 4/9/2009 1:18:05 PM
Subject: Re: confidential
Thanks - sending again to John. Vincent is off island and Gov't closed for Easter
weekend until Tuesday (can you believe it). John will email to Vincent.
From: Jeffrey Epstein <•eeyacation a mail.com>
To: Cecile de Jongh
Sent: Thursday, April ,
: : 1 AM
Subject: Re: confidential
Cecil//+ I will talk to the attorney today.. here is the attachment
Chris lane is the man in charge of the interstate compact in florida//. The interstate
compact dictates that Receiving states MUST now take probationers . But it is the sending
states discretion on whether or not to apply. That is the norm ,. As the receiving state is
responsible for the cost of supervision, In the past states had previously turned down
transferees. The interstate compact does not now allow the state to turn down transfers.
Normally as " community control" has to be a heightened and hence, more expensive
supervision,i.e. once a week reporting ( as opposed to once a month )and on weekends and
holidays.) Florida usually does not ask another state to take on the added expense. As
compared to the normal probation it costs more, so that in my case the VI has to agree to
the same terms and conditions as the normal community control provisions that I would
be subject to if I stayed.
I think best that the head of the compact commission for the VI - Ms. Swan should deal
' Lane ( Florida? interstate compact administrator) ..
my assistant has spoken to him previously and he thought this was accomp tshed
with little fuss. The question that remains is where on my side do we start.. The probation
officer, ( Duane Williams.) ,his supervisor, Roz Becker ( Neither one knows anything about
this yet) or the probation compact person, the person in the office that usually handles
transfers. I will get his number. //. Someone on this end must fill out the transfer request
forms. I assume Duane.
On Thu, Apr 9, 2009 at 8:59 AM, Cecile de Jongh <
> wrote:
Jeffrey,
I forwarded the document you sent me last week to John and he tried to send it
on to Vincent. He then tried to open it to print it out and the file is corrupted-
Vincent can't open either. I tried to reopen and print or to resend and I can't open
EFTA_R1_01474180
EFTA02412536
it either. Can you resend to me?
John has one question: Would it not be better to have your attorney write a letter
to the AG (Vincent) requesting the transfer and then we move from there? He
(John) sees nothing wrong with taking that approach rather than having just
phone calls back and forth especially since you are a resident of the VI.
In either case, can you try to resend the document?
Cecile
From: Jeffrey Epstein < Pevacatione m ii.com>
To: Cecile de Jongh
Sent: Thursday, April 2, 2009 10:48:06 AM
Subject: confidential
call me when you get a chance
EFTA_R1_01474181
EFTA02412537
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ii.comDomain
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2412536Phone
2412537Wire Ref
transfer requestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01926443
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01802264
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810882
0p
Court UnsealedMay 25, 2023
JPMorgan Epstein filing (lifted redactions)
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JP MORGAN CHASE BANK, N.A., Defendant. Case No. 22-cv-10904 (JSR) JPMORGAN CHASE BANK, N.A.’S OPPOSITION TO USVI’S MOTION TO STRIKE AFFIRMATIVE DEFENSES Case 1:22-cv-10904-JSR Document 165 Filed 05/25/23 Page 1 of 30 i TABLE OF CONTENTS PRELIMINARY STATEMENT ...............................................................................................
30p
DOJ Data Set 10OtherUnknown
EFTA01828344
1p
DOJ Data Set 10OtherUnknown
EFTA02178502
3p
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