Case File
efta-02422089DOJ Data Set 11OtherEFTA02422089
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02422089
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinDeevacation@gmail.com]
Fran:
Cecile de Jongh
Sent
Tue 10/19/2010 10:41:02 AM
Subject Re: Letter to Ed Thomas
John never got this. Andrew did not cc him as I thought was the plan. I sent this to John.
Warm regards,
Cecile
Sent from my iPhone
On Oct 19, 2010, at 5:34 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
Forwarded message
From: Farkas, Andrew L.
Date: Tue, Sep 28, 2010 at
Subject: Fw: Letter to Ed Thomas
To: "jeevacation®gmail.com" leevacationqgmail.com>
As promised.
From: Mukamal, Thomas
To: Farkas, Andrew L
Cc: Garrison, Frank; Toth, Eric
Sent: Tue Sep 28 15:30:35 2010
Subject: Letter to Ed Thomas
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 c-mail or by e-mail to jecvacation@gmail.com, and
EFTA_R1_0 1488635
EFTA02422089
destroy this communication and all copies thereof,
including all attachments.
<WICO Letter (9_29_10).pdf>
EFTA_R1_0 1488636
EFTA02422090
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationqgmail.comEmail
epsteindeevacation@gmail.comEmail
jecvacation@gmail.comEmail
jeevacation@gmail.comPhone
2422089Phone
2422090Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01926443
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01802264
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810882
0p
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 ...............................................................................................
30p
DOJ Data Set 10OtherUnknown
EFTA01828344
1p
DOJ Data Set 10OtherUnknown
EFTA02178502
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.