Case File
efta-efta00431211DOJ Data Set 9OtherFrom: Lesley Groff
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Unknown
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DOJ Data Set 9
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efta-efta00431211
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1
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0
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From: Lesley Groff
To: David Gergen <[email protected]>
Cc:
Subject: Fwd: Files attached
Date: Thu, 07 Jul 2011 15:22:28 +0000
Attachments: Italy2030HKS(LF).doc; Referencesltaly2030(LF).doc; Profile(MarcoMagnani)(LF).doc
Hello David. Jeffrey requested I follow up and see if you might be available to meet with Marco Magnani, a
friend of Boris Nikolic's. I have attached his resume's again for you for convenience. Marco will be in NY
from Sat. July 9th to Thurs. July 21st. Marco knows you should be speaking on July 12th to a group of YGL
(and Marco will be there) at the WEF offices in NY...however, not sure that is the ideal place to talk. He could
meet you any other time while he is in NY those days or he is also happy to go to Boston one day of the
following week (18, 19 or 20 or even Fri 15) He will keep his schedule as open as he can so he can be flexible.
Please let me know your thoughts. Thank you! Lesley
Lesley
Assistant to Jeffrey Epstein
EFTA00431211
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Referencesltaly2030Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01825404
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01825404
0p
DOJ Data Set 11OtherUnknown
EFTA02427628
1p
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
DOJ Data Set 10OtherUnknown
EFTA01858228
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01858228
0p
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