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EFTA02259039EFTA02259041
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efta-02259040DOJ Data Set 11Other

EFTA02259040

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DOJ Data Set 11
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efta-02259040
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EFTA Disclosure
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To: From: Sent: on 77412618 2:52:07 PM Subject: Re: Jeffrey Epstein 1pm Great! thank you. > On Sep 24, 2018, at 10:50 AM, Stacey Plaskett c • wrote: > Looking forward to it! I arrive at 12:10 and will head to you all. >> On Sep 24, 2018, at 9:24 AM, wrote: >> Good morning Stacey. Reconfirming you will come see Jeffrey today at his home at 1pm. Jeffrey's home address is 9 East 71st Street between 5th and Madison >> u, >> » Assistant to Jeffrey Epstein EFTA_R1_01054700 EFTA02259040

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Related Documents (6)

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 ...............................................................................................

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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

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Dept. of JusticeOtherUnknown

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

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JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01292352

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1-1.1o

DOJ EFTA Data Set 10 document EFTA01347633

1p
Dept. of JusticeOtherUnknown

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

1p

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