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efta-efta01800229DOJ Data Set 10CorrespondenceEFTA Document EFTA01800229
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DOJ Data Set 10
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From:
Cecile de Jongh
Sent:
Monday, January 17, 2011 2:01 PM
To:
Jeffrey Epstein
Subject:
Re:
It was declined and he got them to not c=arge him (they were charges that should have been paid by others in the
gro=p). His final charge was only $8 for which he represent paid in cash.=/div>
John asked Kenn to speak with Hancock - I will fol=ow up and get back to you.
With warm regards,
Ceci=e
Sent from my iPhone
O= Jan 17, 2011, at 9:44 AM, Jeffrey Epstein <[email protected] <mailto:[email protected]> wrote:
what finally happened with als credit card.. ?&=bsp; do you think i should personally call michael hancock?
=he information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside in=ormation, and is intended only for the use of the addressee. It is the p=operty of Jeffrey Epstein Unauthorized
use, disclosure or copying of=this communication or any part thereof is strictly prohibited and may be unlaw=ul. If you
have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to
<mailto:jeevacation=gmail.com> [email protected] <mailto:[email protected]> , and destroy this
communication and all copies thereof, including all attachme=ts. copyright -all rights reserved
1
EFTA_R1_00139619
EFTA01800229
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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JP MORGAN CHASE BANK, N.A., Defendant. Case No. 22-cv-10904 (JSR) JPMORGAN CHASE BANK, N.A.’S OPPOSITION TO USVI’S MOTION TO STRIKE AFFIRMATIVE DEFENSES Case 1:22-cv-10904-JSR Document 165 Filed 05/25/23 Page 1 of 30 i TABLE OF CONTENTS PRELIMINARY STATEMENT ...............................................................................................
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