Case File
efta-efta02143606DOJ Data Set 10CorrespondenceEFTA Document EFTA02143606
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Roy Hodge
Fran:
Sent
Thur 3/28/2013 11:24:31 PM
Subject Re:
You bet :)
Sent from my iPhone
On Mar 28, 2013, at 7:08 PM, Roy Hodges
wrote:
M
I,
Thank you!
a
On Thursday, March 28, 2013,
wrote:
I believe he means Andrew Farkas will be staying with him on the island. We will
figure out next week but wanted to give you heads up now!
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein <jecvacationagmail corn>
Date: March 28 2013 6:47:46 PM EDT
To:
Cc: Cecile de Jongh
farkas to stay with me on the 7th meeting with cceile and john on the
8th
***********************************************************
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
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 jeevacationOamail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00799905
EFTA02143606
Roy & Stephanie Hodges
EFTA_R1_00799906
EFTA02143607
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Court UnsealedMay 25, 2023
JPMorgan Epstein filing (lifted redactions)
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JP MORGAN CHASE BANK, N.A., Defendant. Case No. 22-cv-10904 (JSR) JPMORGAN CHASE BANK, N.A.’S OPPOSITION TO USVI’S MOTION TO STRIKE AFFIRMATIVE DEFENSES Case 1:22-cv-10904-JSR Document 165 Filed 05/25/23 Page 1 of 30 i TABLE OF CONTENTS PRELIMINARY STATEMENT ...............................................................................................
30p
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