EFTA02259031
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2259031Related Documents (6)
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 ...............................................................................................
EFTA Document EFTA01347505
(13 0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 7/16/2018 PAY TO THE Virgin Islands for Plaskett $ "2,700.00 ORDER OF Two Thousand Seven Hundred and 00/100"*"*"' *** —****"" - Virgin Islands for Plaskett MEMO er**** • il.******IPI r***** IN* WO OM 8 o- 0 8 >- Z 2 C 1 O 0 ce LL O I- I- cc < < l= Z Z W 0 0 Z Z OO 0 EFTA01347505
EFTA Document EFTA01292472
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292352
1-1.1o
DOJ EFTA Data Set 10 document EFTA01347633
EFTA Document EFTA01347633
03 1-1.1o 0> RIP 1057 0 00 >-z 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST O 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit *********** Virgin Islands for Plaskett MEMO S I 8 0001057e I:02100 &033i: 05 m3526969/0' O L
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