Case File
efta-efta00422035DOJ Data Set 9OtherFrom: Lesley Groff <MIElla>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00422035
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1
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0
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From: Lesley Groff <MIElla>
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Jan 2012 17:40:28 +0000
ok, great...lets do 6:45. thanks so much!
On Jan 5, 2012, at 12:33 PM, da Silva, Rosa M wrote:
> yes
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, January 05, 2012 12:32 PM
> To: da Silva, Rosa M
> Subject: Re: Jeffrey Epstein
>
• Rosa...just asking...would 6:45 be ok?
> On Jan 5, 2012, at 8:07 AM, da Silva, Rosa M wrote:
>> Hi Lesley, Please let us know if Jes can come by around 6:30 PM tonight. Many thanks, Rosa
>>
>>
Original Message
>> From: Lesley Groff [manta:
>> 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
>> 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.
EFTA00422035
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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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