Case File
efta-02574771DOJ Data Set 11OtherEFTA02574771
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02574771
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Thursday, September 12 2013 12:21 PM
To:
Nina K.; Lesley Groff
Subject:
Re:
you can also tell your uncle that bill gates, ehud bara=, who he recently met with and thorborn jagland, sec general
counsel=of the councsel of europe will be at the house. if we would like to join h= is welcone
On Thu,-..Sep 12, 2013 at 8:17 AM, Nina K.
Hello Jeffrey, aiv>
I am officially a permanent resident ( finally!).
Still waiting to talk to my uncle in person. He'll be here next week so=l'll ask for his opinion.
Also I asked around for an assi=tant and I believe I found someone. From Congo brazza, 34.
Sent from Nina's iPhone
On Sep 12, 2013, at 6:53 AM, &quo=;Jeffrey Epstein" <[email protected]
<mailto:[email protected]> wrote:
what s new
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this communication in error, pêse notify us immediately by
return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
EFTA_R1_01745828
EFTA02574771
The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute
inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to
[email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all
rights reserved
2
EFTA_R1_01745829
EFTA02574772
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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
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