Case File
efta-efta02058129DOJ Data Set 10CorrespondenceEFTA Document EFTA02058129
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DOJ Data Set 10
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efta-efta02058129
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey EesteinDeevacation gmail.com)
Cc:
L n
J 'o Fontanilla
; Merwin Dela
From:
Lesley Groff
Sent
Tue 3/1/2016 2:02:48 AM
Subject:
will come see you at 6:45pm on Wed. March 2nd
Wed. March 2, 2016 LSJ-NY
Reminder: Music for the car in Paris
11:00 Appt w/Rich and Darren
12:30pm LUNCH w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black (212 515 3205)
5-6:30pm App: w
(5:25pm Arina to arrive JFK via Aeroflot.. Rec. Loa
6:45pm Appt w/
EFTA_R1_00601677
EFTA02058129
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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. ) ____
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