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From: Hilary SkolnikFrom: Lesley Groff
Case File
efta-efta00430708DOJ Data Set 9Other

From: Lesley Groff <MIIMII

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00430708
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <MIIMII > To: Claudia Leschuck <a> Subject: Jeffrey Epstein Date: Mon, 11 Jul 2011 16:34:45 +0000 Hi Claudia. Hope all is well! Jeffrey will be flying to Seattle this Thursday night (he is meeting with Bill Gates on Friday) Might Nathan be around? Jeffrey would love to see Nathan...dinner Thurs? breakfast Friday? Jeffrey has also sent a note to Nathan on this but I thought a good idea to have you in the loop as well! Thanks, Lesley EFTA00430708

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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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