Case File
efta-02416054DOJ Data Set 11OtherEFTA02416054
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DOJ Data Set 11
Reference
efta-02416054
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2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]
From:
Cecile de Jongh
Sent
Wed 10/20/2010 8:52:33 AM
Subject: Re: Re:
John meets with the WICO board tonight. He will have the letter to go over with Ed and board.
Ed Thomas is trying to disrupt negotiations with GERS in order to go public now (that
negotiations with GERS have broken down) so it looks bad for John. Ed is supporting Mapp. Ed
wants to take back his retirement and John does not want him to stay and has not asked him to
stay. Mapp has promised him that he can stay.
Warm regards,
Cecile
On Oct 19, 2010, at 6:26 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
he is coming to my house for lunch tomoorw at 130„
On Tue, Oct 19, 2010 at 6:23 PM, Cecile de Jongh
OK, will pass on.
Warm regards,
Cecile
Sent from my iPhone
On Oct 19, 2010, at 6:07 PM, Jeffrey Epstein [email protected]> wrote:
■
Farkas, Andrew L.show details 5:22 PM (43 minutes ago)
to me wrote:
None of them. Zero. Nada. Nothing. Ever. Bagel. Donut. Zip. Rien. The empty set. They have
done nothing, Are doing nothing. Have never done anything other than make empty promises. No
more letters or entreaties.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_01479880
EFTA02416054
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.com and destroy this communication and all copies thereof,
including all attachments.
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 pan 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 [email protected], and destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_01479881
EFTA02416055
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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 ...............................................................................................
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