EFTA Document EFTA02213197
Summary
To: Jefffrey [email protected]] From: Lesley Groff Sent Fri 5/19/2017 1:02:08 AM Subject: Fwd: Time to come to Jeffrey Would you like to schedule tomorrow evening? Fri. Mar 19, 2017 NY 8:30a, BREAKFAST w/Leon Black gal 10:00am App: w/Barty Collet 10:30am Appt w/Hardeep 11:30am App: w/Anne at Dangene's CORE CLUB 575 5th Ave JOJO TO DRIVE YOU 2:30pm ARRIVE For Appointment! 2:45pm App: w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) 51 West 5r Street,
Persons Referenced (5)
“... 2:30pm ARRIVE For Appointment! 2:45pm App: w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) 51 West 5r Street, "'floor Suite 375 (==,) JOJO TO DRIVE YOU! 4:00pm Appt w/Ehud 5:0...”
Kathryn Ruemmler“...OJO TO DRIVE YOU! 4:00pm Appt w/Ehud 5:00pm Appt w/Paul Barrett ( 1 5:30pm w/Kathy Ruemmler and Brad Karp (Kathy (Brad Sent from my iPhone Begin forwarded message: From: Date: May 18, 2017 at 7...”
Brad Karp“...4:00pm Appt w/Ehud 5:00pm Appt w/Paul Barrett ( 1 5:30pm w/Kathy Ruemmler and Brad Karp (Kathy (Brad Sent from my iPhone Begin forwarded message: From: Date: May 18, 2017 at 7:15:49 PM EDT To: ...”
Lesley Groff“...To: Jefffrey [email protected]] From: Lesley Groff Sent Fri 5/19/2017 1:02:08 AM Subject: Fwd: Time to come to Jeffrey Would you like to schedule tomorrow evening? Fri. Mar 19, 201...”
Leon Black“...u like to schedule tomorrow evening? Fri. Mar 19, 2017 NY 8:30a, BREAKFAST w/Leon Black gal 10:00am App: w/Barty Collet 10:30am Appt w/Hardeep 11:30am App: w/Anne at Dangene's CORE CLUB 575 5th...”
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https://epsteinexposed.com/documents/sd-11-EFTA02213197?page=[page_number]Related Documents (6)
EFTA Document EFTA02213425
To: Jefffrey E steinpeevacation©gmail.com] From: Sent Fri 5/19/2017 11:30:46 AM Subject Sue and her mom Would you like Suc and her mom to come see you tonight at 7pm? Fri. Mar 19, 2017 NY 8:30am BREAKFAST w/Leon Black 10:00am Appt w/Barty Cohen 10:30am Appt w/Hardeep 11:30am Appt w/Anne at Dangene' CORE CLUB 575 5th Ave JOJO TO DRIVE YOU 2:30pm ARRIVE For Appointment! 2:45pm Appt w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) 51 West 5r Street, "'floor Suite 3
EFTA Document EFTA02213016
To: 'effre E. '[email protected]] From: Sent Thur 5/18/2017 9:46:54 PM Subject: Re: Paul Barrett is coming at 5pm and Kathy Ruemmler/Brad Karp are coming at 5:30. Do you still wish me to change Ehud to 5pm tomorrow? 8:30am BREAKFAST w/Leon Black 10:00am Appt w/Barry Cohen 10:30am Appt w/Hardeep II:30am Appt w/Atme at Dangene's CORE CLUB 575 5th Ave JOJO TO DRIVE YOU 2:30pm ARRIVE For Appointment! 2:45pm App: w/Dr. Chen for shot for your back Dr. Moskowitz recommended Chen) 51
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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