Case File
efta-efta02088642DOJ Data Set 10CorrespondenceEFTA Document EFTA02088642
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DOJ Data Set 10
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efta-efta02088642
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To:
From:
riquez
Sent
Wed 12/10/2014 2:37:00 PM
Subject: Re: Jeffrey Epstein
Ok! Great.
Thanks
Anna
On Dec 10, 2014, at 10:08 AM,
Food preferences!
Sent from my iPhone
Begin forwarded message:
From: Nili Priell Barak
Date: December 10, 2014, 8:36:54 AM EST
To: Cecile de Jongh
Cc:
Subject: Re: Jeffrey Epstein
wrote:
Good morning and thanks a lot for the trouble.
We prefer light food, a lot of vegetables and fruit. We do not eat meat
but we eat fish and sea food. I do not drink milk but soy milk in my
cappuccino - that is all.
warm regards
Nili
On Dec 10, 2014, at 3:01 PM, Cecile de Jongh
wrote:
Good morning,
We have had you moved to the Presidential Suite at the Ritz property. The
General Manager would like to make sure that your
security detail is located nearby. Also, if there are any
dietary restrictions, please let me know ASAP so the Ritz
and Anna can be prepared accordingly.
If you have any questions, please let Daphnaor me know.
EFTA_R1_00882238
EFTA02088642
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
On Dec 9, 2014, at 1:09 PM, Nili Priell Barak
wrote:
Sent from my iPhone
Begin forwarded message:
From: Nili Priell Barak
Date: 9 13M1Z 2014 TWV.71 19:08:05 GMT+2
To:
Subject: Re: Jeffrey Epstein
Under the name Nili pricll is better. Thanks
Sent from my iPhone
On 9 min 2014, at 17:53,
wrote:
Excellent! Thank you for the
details...Cecile in our St.
Thomas office will make your
reservations for you and
Ehud...do you wish us to book
the room under the name "Ehud
Barak"? or do you go by
something else?
On Dec 9, 2014, at
10:49 AM, Nili
Priell Barak
M. wrote:
EFTA R1_00882239
EFTA02088643
Dear
We arrive at
Thomas at 12:55
pm on Friday
December 12 with
AA 1275
And leave on
Monday December
15 at 2 pm with AA
1275.
A room for Ehud &
me. When I get the
hotel confirmation,
I pass it to the
security who
reserves its own
room on their
expenses, near by.
I am with my cell
M
for all
questions and
details.
I am already in NY.
Thanks
Best
Nili
Sent from my
iPhone
On 9
2014,
EFTA_R1_00882240
EFTA02088644
at
14:35,
wrote:
Good
momin
g Nili.
Might
you be
able to
pass
along
the
details
of your
and
Ehud's
trip to
St
Thoma
s?
What
arc
your
dates
and
how
many
rooms
did you
require
Jeffrey
would
like to
take
care of
your
rooms
EFTA_R1_00882241
EFTA02088645
at the
Ritz
and
have us
organiz
e.
Please
advise
at your
earliest
conven
fence!
Thank
you,
Assista
nt to
Jeffrey
Epstein
Sent
from
my
iPhone
EFTA_R1_00882242
EFTA02088646
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AA1275Related Documents (6)
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0p
DOJ Data Set 10OtherUnknown
EFTA02088564
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088647
0p
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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