Case File
efta-efta00421995DOJ Data Set 9OtherFrom: "da Silva, Rosa M"
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00421995
Pages
1
Persons
0
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From: "da Silva, Rosa M"
To: "'Lesley Groff" <MINIII
>
Subject: RE: Jeffrey Epstein
Date: Thu, 05 Jan 2012 13:07:23 +0000
Hi Lesley, Please let us know if Jes can come by around 6:30 PM tonight. Many thanks, Rosa
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, January 04, 2012 4:18 PM
To: da Silva, Rosa M
Subject: Jeffrey Epstein
Hi Rosa...just called and spoke with Crissy...Jeffrey said yes, he will try to help set up a
one on one with Bill Gates for Jes while in Davos...but Jeffrey is also asking if Jes could
come by and see him maybe tomorrow...
Let me know! (I know he is just returning tonight!)
Lesley
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EFTA00421995
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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. ) ____
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