Case File
efta-efta02001330DOJ Data Set 10CorrespondenceEFTA Document EFTA02001330
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationeNmaitcom[jeeyacation@gmail.com]; Jeffrey Epsteinbeeyacation©gmailcom]
From:
Lesley Groff
Sent
Thur 1/5/2012 3:31:05 PM
Subject: Re: Rich Cortese/Philip Yu
great. thanks
On Jan 5, 2012, at 10:30 AM, Jeffrey Epstein wrote:
130 steve hanson.
On Thu, Jan 5, 2012 at 10:03 AM
wrote:
Rich can get Philip Yu for you today sometime between 2-3pm EST. Does this
work for you?
January 5, 2012, Thursday
11:00 Conf. Call w/Darren, Lill , Chris and Joe (Dial
Conf Code
REMINDER: Call Shelley in the afternoon
(p)
5:00 or 5:30 TENTATIVE Drinks w/Leon Black
6:30 TENTATIVE appt w/Jes Staley
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00498223
EFTA02001330
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 jeevacation@gmail com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00498224
EFTA02001331
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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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