Case File
efta-efta00628426DOJ Data Set 9OtherFrom: Boris Nikolic
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Unknown
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DOJ Data Set 9
Reference
efta-efta00628426
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1
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From: Boris Nikolic
To: "Magnani Marco ([email protected]" <Marco.Magnani®mediobanca.it>,
"Jeffrey Epstein ([email protected])" <[email protected]>
Subject: FW: Files attached
Date: Wed, 29 Jun 2011 01:35:08 +0000
Attachments: ItaIy2030HKS(LF).doc; Referencesltaly2030(LF).doc; Profile(MarcoMagnani)(LF).doc
Jeffrey meet Marco, Marco meet Jeffrey,
I talked to each of you so I will keep this intro short.
Marco — Jeffrey asked David Gergen to meet you and he will do so.
Jeffrey — what is the best next step? That you forward it to David, cc Marco?
Jeffrey — THANK YOU!
You two should meet at some point.
All the best
Boris
EFTA00628426
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Referencesltaly2030Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01826892
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DOJ Data Set 10CorrespondenceUnknown
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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
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02186191
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905155
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02185484
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