Case File
efta-efta01802044DOJ Data Set 10CorrespondenceEFTA Document EFTA01802044
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DOJ Data Set 10
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From:
Cecile de Jongh <IIIIIIIIIIIIIIIIIMMI t1•
Sent:
Tuesday, January 25, 2011 6:39 PM
To:
Jeffrey Epstein
Cc:
Rich Kahn
Subject:
Re:
I am trying to find out from someone at Immigr=tion (Hillary Hodge, Special Agent in Charge) but he is in a meeting
right=now.
John would like to know if we have d=ne a fuel price analysis re what Hancock is charging. If we kno= that he is getting
his fuel at Hovensa at the rack rate then we can figur= out his margin. John is willing to press the issue if we have some
=nfo on what he is charging and that he definitely owns ExecuJet and the ot=er entities.
DISCLAI=ER: The information contained in this e-mail may be privileged,confidentia=, and protected from disclosure. If
you are not the intended recipient, yo= are hereby notified that any dissemination, distribution or duplication o= this
communication is strictly prohibited. If you have received this comm=nication in error, please notify the sender
immediately and delete all cop=es.
=OA
From: Jeffrey Epstein <'eevacati=n@ mail.com>
To: Cec=le de Jon
Cc: Rich Kahn <[email protected]> <=PAN style="FONT-WEIGHT: bold">Sent: Mon, January 24, 20116:0=:40
PM
Subject:
can we find out if there is a ebS visa regioanl center in the v.i.&=bsp; also tuition is approved
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized
us=, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received this c=mmunication in error, please notify us immediately by return e-mail or =y e-mail to
[email protected] <mailto:[email protected]> destroy this communication and all copies thereof, including
a=I attachments. copyright -all rights reserved
PROT1
PROT0
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JPMorgan Epstein filing (lifted redactions)
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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