Case File
efta-efta00490025DOJ Data Set 9OtherFrom: Lesley Groff <lesleyjee®gmail.com>
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DOJ Data Set 9
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efta-efta00490025
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From: Lesley Groff <lesleyjee®gmail.com>
To: Mary Erdoes
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Feb 2019 13:12:35 +0000
Good morning Mary. Thank you for your response....I will let Jeffrey know.
Lesley
On Feb 11, 2019, at 8:03 AM, Erdoes, Mary E <
wrote:
Thanks so much, Lesley.
I dont handle accounts myself but we will definitley get her in the right hands.
I will reach out to her.
Thanks for sharing.
Mary
From: Lesley Groff <[email protected]>
Date: Thursday, Feb 07, 2019, 2:08 PM
To: Erdoes, Mary E
Subject: Jeffrey Epstein
Hello Mary. Hope you are well. Jeffrey wanted me to reach out to you re his very good friend and former White House
counsel to Pres. Barak Obama, Kathy Ruemmler. She would like to open an account with JPM. Jeffrey requests she
deal with you personally. Might this be possible?
Lesley
Assistant to Jeffrey Epstein
This message is confidential and subject to terms at: https://www.jpmorgan.com/emaildisclaimer including on confidentiality, legal
privilege, viruses and monitoring of electronic messages. If you are not the intended recipient, please delete this message and notify
the sender immediately. Any unauthorized use is strictly prohibited.
EFTA00490025
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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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