Case File
efta-efta01957828DOJ Data Set 10CorrespondenceEFTA Document EFTA01957828
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i
m
illiligirail.com],
Lesley Groff
From:
Jeffrey Epstein
Sent
Thur 9/12/201312:21:21 PM
Subject Re:
you can also tell your uncle that bill gates, chud barak, who he recently met with and thorbom
jagland, sec general counsel of the councsel of europe will be at the house. if we would like to
join he is welcone
On Thu, Sep 12, 2013 at 8:17 AM, Nina K.
wrote:
Hello Jeffrey,
I am officially a permanent resident ( finally!).
Still waiting to talk to my uncle in person. He'll be here next week so I'll ask for his opinion.
Also I asked around for an assistant and I believe I found someone. From Congo brazza, 34.
Sent from Nina's iPhone
On Sep 12, 2013, at 6:53 AM, "Jeffrey Epstein" [email protected]> wrote:
what s new
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the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof,
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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
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