Skip to main content
Skip to content
Case File
efta-efta02009453DOJ Data Set 10Correspondence

EFTA Document EFTA02009453

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02009453
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected]: Jeffrey Epstein CCueevacation mail.com] From: Sent Wed 4/18/2012 1:24:31 PM Subject Harrt Beller today? Would you like Harry Beller to bring you your numbers today? April 18, Wednesdays ***Svetlana to visit in the morning*** *** Harry Beller to show you numbers?*** 8:30 Breakfast %sr/Leon Black and possibly Mike Milken (Leon 646-431-8733 p) 10:00-11:30 Craig's Landscape Architect to be on the island. (CraiMM Joaquin Martinez Landscape Contractor and Designers 11:00 Call Joaquin Martinez and Craig Martin (Craig cell: (Joaquin 12:00 Appt w/Ray Taylor, Jes Staley's colleague 12-2:00 lan Osborne available for a phone call 6:00 TENTATIVE Appt to go see Ehud Barak at the Intercontinental Hotel on 48", 8:00 Wheels up to the Island 11:30 Arrival to St. Thomas EFTA_R1_00510314 EFTA02009453

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA02009453

1p
Dept. of JusticeJun 21, 2023

JP Morgan Jeffrey Epstein report

Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E

23p
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
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01896641

0p
DOJ Data Set 10OtherUnknown

EFTA01817477

3p
DOJ Data Set 9OtherUnknown

Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By Jennifer Araoz 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

28p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.