Case File
efta-02100477DOJ Data Set 10OtherEFTA02100477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02100477
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Banihashem, Monet
ij
From:
Sent
Tue 7/16/2013 3:13:17 PM
Subject: Re: Jeffrey Epstein
Hello again Monet...Jeffrey just answered back that David can call anytime he has free...he did not
reply regarding topic of conversation, but I think David and Jeffrey chat frequently and David will
be prepared for whatever pops up!
Again, the number to call i
Thanks,MI
On Jul 16, 2013, at 10:39 AM, Banihashem, Monet wrote:
Dear Lesley —
Thank you for your note.
As you mentioned, David is out in CA this week. He is sort of off the grid, if you will,
without regular or much access to phone. But I will ask him about speaking with Jeffrey
next time I am able to chat with him. If by chance David does have a spare minute to
call, is there a preferred set of days and times that work for Jeffrey? What number could
David reach him at? And could I let David know what Jeffrey would like to discuss?
Very best,
V. Monet Banihashem
Executive Assistant to David Gergen
Center for Public Leadership
Harvard Kennedy School
79 John F. Kennedy Street,
Cambridge, MA 02138
From: Monet Banihashem (mailto:
Sent: Tuesday, July 16, 2013 10:32 AM
To: Banihashem, Monet
Subject: Fwd: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From:
>
EFTA_R1_00707321
EFTA02100477
Date: July 16, 2013, 9:40:23 AM EDT
To: David Gergen <monetbanihashem@gmail.com>
Subject: Jeffrey Epstein
Hello Monet....Jeffrey is asking if we could schedule a phone
conversation for him with David...might David have some time over
the next couple of days? I know he is on the west coast so the call
will need to be afternoon...Please let me know.
Thanks
Assistant to Jeffrey Epstein
EFTA_R1_00707322
EFTA02100478
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
monetbanihashem@gmail.comPhone
2100477Phone
2100478Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02071055
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01963923
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01873814
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
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02186191
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849870
0p
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