Case File
efta-02411905DOJ Data Set 11OtherEFTA02411905
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02411905
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
J Efieevacation©gmail.com]
From:
Cecile de Jongh
Sent
Tue 6/22/2010 12:38:51 PM
Subject: Fwd: Meeting
Do you want me to give him your address or do you want to meet somewhere else? See below.
Cecile
Sent from my iPhone
Begin forwarded message:
From: "James P. McGee" <Ma
Date: June 22, 2010 8:17:09 AM GMT-04:00
To: Cecile de Jongh
Subject: RE: Meetin
I will plan to fly down to Palm Beach from DC in the early afternoon tomorrow
(Wednesday)
I can plan to meet with J around 4:00 or 5:00 PM or later — whatever works best for him
/ Does he wish to have dinner tomorrow night.
Please tell J that I said thank you very much for accommodating me into his schedule / I
know he is very busy so I appreciate him making the time to see me
McGee
From: Cecile de Jong
Sent: Tuesday, June 22, 2010
To: James P. McGee
Subject: Fwd: Meeting
FYI below
Cecile
Sent from my iPhone
Begin forwarded message:
EFTA_R1_01473431
EFTA02411905
From: Jeffrey Epstein
Date: June 22, 2010 7:03:38 AM GMT-04:00
To: Cecile de Jongh
Subject: Re: Meeting wed. - I have a meeting in palm beach from 12- 3.30.. any time other
than that, would be fine
On Mon, Jun 21, 2010 at 8:32 PM, Cecile de Jongh wrote:
Cecile
Begin forwarded message:
From: "James P. McGee"
Date: June 21, 201011.1
To: Cecile de Jongh
Subject: RE: Meeting
I am supposed to go to Washington D.C. tomorrow to meet with John /Ism then going to go back to Boston
because Connor is finishing school this week
If it works for J, is it possible for me to fly down to him in Florida on
Wednesday morning - I can meet with him anytime that works for him that day / I would then fly back home to
Boston after we meet
The most important schedule is obviously his so just let me know. If
necessary, I will rearrange my travel plans for Thursday at 1PM
McGee
Original Message
From: Cecile de Jongh [mailto
Sent: Monday, June 21, 2010 7:00 PM
To: James P. McGee
Subject: Meeting
EFTA_R1_0 1473432
EFTA02411906
McGee,
Thursday at I PM. Does that work for you?
Cecile
Sent from my iPhone
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
Jeffrey Epstein
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 and destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_0 1473433
EFTA02411907
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2411907Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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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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