Case File
efta-02663511DOJ Data Set 11OtherEFTA02663511
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02663511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, January 9, 2017 4:11 PM
To:
John P. Woods, AIA
Subject:
Fwd: JP Oriol - John Woods
this is good, there are NO pieces of equipmtne= onf GSJ . you can call him and tell him we will send photos to pr=ve if
he wants.
Forwarded message
From: Cecile=de Jongh
Date: Mon, Jan 9, 2017 at
:=
Subject: JP Oriol - John Woods
To: Jeffrey Epstein <[email protected]>
=div>
JP Oriol called John Woods about a third part= reported that a track hoe is working on the beach NOT on the knoll.=C2
The beach is an unapproved area. He asked John to find out wha= is going on. John called us. What should we say?
A=so, should Daphne send a copy of her email to JP to John?
With warm regards,
Cecile =e Jongh
please note
The info=mation contained in this communication is confidential, may be attorney=client privileged, may constitute
inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unauth=rized use,
disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have
received thi= communication in error, please notify us immediately by return e-ma=l or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all cop=es thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01913033
EFTA02663511
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Email
[email protected]Phone
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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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