Case File
efta-02663402DOJ Data Set 11OtherEFTA02663402
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02663402
Pages
1
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0
Integrity
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From:
Cecile de Jongh <[email protected]>
Sent:
Monday, January 9, 2017 3:52 PM
To:
Jeffrey Epstein
Subject:
JP Oriol - John Woods
JP Oriol called John Woods about a third party reported that a track hoe is working on the beach NOT on the knoll. The
beach is an unapproved area. He asked John to find out what is going on. John called us. What should we say? Also,
should Daphne send a copy of her email to JP to John?
With warm regards,
Cecile de Jongh
1
EFTA_R1_01912869
EFTA02663402
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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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DOJ Data Set 10OtherUnknown
EFTA01828344
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DOJ Data Set 10OtherUnknown
EFTA02178502
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