Case File
efta-efta02001673DOJ Data Set 10CorrespondenceEFTA Document EFTA02001673
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DOJ Data Set 10
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efta-efta02001673
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To:
[email protected]]; Jeffrey Epstein
Cgteevacation
mail.
Cc:
Rich Barnett
Jojo fontanilla
; Jojo
fontanilla
From:
Sent:
Subject:
Lesley Groff
Tue 4/17/2012 9:02:27 PM
priveleged & confidential: April 18-19
April 18, Wednesday
***Phone Date w/Ian Osborne, need time***
*lef
tg
i the inontin
le"
*** Harry Beller to show you numbers?***
8:30 Breakfast w/Leon Black and possibly Mike Milken (Leon
10:00-11:30 Craig's Landscape Architect to be on the island. (Craig
Joaquin Martinez
Landscape Contractor and Designers,
11:00 Call Joaquin Martinez and Craig Martin (Craig cell:
)(Joaquin
12:00 TENTATIVE Appt w/Ray Taylor, Jes Staley's colleague.
8:00 Wheels up to the Island
EFTA_R1_00498653
EFTA02001673
11:30 Arrival to St. Thomas
April 19. Thursday
***Craie Martin to depart today at 4:02 on Spirit 212**
WHEN TO MEET WITH CRAIG ON ISLAND??
11:00 Conf Call w/Joe Lill Chris and Darren. Dial in:
International Dial In :
Leader PIN: *
)
11:30 Phone Date w/Dr. Merrell re your Blood Work Results (Dr. Merrell:
EFTA_R1_00498654
EFTA02001674
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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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