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sd-11-EFTA02213197DOJ Data Set 11Other

EFTA Document EFTA02213197

Date
Unknown
Source
DOJ Data Set 11
Reference
sd-11-EFTA02213197
Pages
2
Persons
5
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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,

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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, "'floor Suite 375 (==,) JOJO 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 7:15:49 PM EDT To: Lesley Groff , [email protected], Subject: Time to come to Jeffrey Les I would like to pop in and see Jeffrey with my mom, unfortunately I am in a commencement tomorrow morning in Queens. And then a visa appointment with EFTA_R1_00937217 EFTA02213197 the school downtown early afternoon which I could change if needed. Will be back uptown mid afternoon and all evening and all weekend. Is there a time that could be good for JE? We can't wait to sec him!!!! AAA Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: May 18 2017 at 6:16:54 PM EDT To: Subject: Re: always On Thu, May 18, 2017 at 6:14 PM, wrote: One graduation down!! Thought of you the whole way through... do you have time for us to pop in and see you while you are here? Sent from my iPhone please note 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 JEE 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 jeevacationOgmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00937218 EFTA02213198

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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

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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

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Court UnsealedSep 25, 2023

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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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