Case File
efta-02545596DOJ Data Set 11OtherEFTA02545596
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02545596
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erdoes, Mary E <[email protected]>
Sent:
Thursday, October 27, 2011 1:57 AM
To:
[email protected]*
Subject:
Fw: ::MSG:: Jeffrey Epstein @ 212-533-3739
In hk.
Back friday
From: Gilmore-Orr, Shawna T
Sent: Wednesday, October 26, 2011 02:02 PM
To: Erdoes, Mary E
Cc: Clarke, Tamyka N
Subject: ::MSG:: Jeffrey Epstein @
Shawna T. Gilmore-Orr
Executive Assistant to Mary Erdoes
CEO of JPMorgan Asset Management
270 Park Avenue - 48th Floor
New York, NY 10017
This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale
of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity
disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email.
EFTA_R1_01698869
EFTA02545596
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
212-533-3739Phone
2545596URL
http://www.jpmorgan.com/pages/disclosures/emailRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02507659
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480799
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480628
0p
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 EFTA01481907
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01480787
0p
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