Case File
efta-02508408DOJ Data Set 11OtherEFTA02508408
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02508408
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, March 3, 2015 11:14 AM
To:
Boris Nikolic
kathy ruemmler as stand in? or ask=david if he will speak to me. do you next deal as a one off. =C2 you need 20m.
ask 5 people for 4 each. do it in a =ifferent vehilce. BN3 .. no docs needed.
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--001a11413ddcb13bdf0510606cfd-- conversation-id 123396 date-last-viewed 0 date-received 1425381210 flags
8590195713 remote-id 486715
1
EFTA_R1_01639416
EFTA02508408
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2508408Phone
5381210Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIMIlle
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MINIII
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00349867
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02052480
0p
DOJ Data Set 10OtherUnknown
EFTA01746217
1p
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
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.