Case File
efta-02691003DOJ Data Set 11OtherEFTA02691003
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02691003
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Boris Nikolic
Sent:
Wednesday, June 29, 2011 1:35 AM
To:
Magnani Marco
Jeffrey Epstein
(jeevacation@gmail.com)
Subject:
FW: Files attached
Attachments:
Italy2030HKS(LF).doc; Referencesltaly2030(LF).doc; Profile(MarcoMagnani)(LF).doc
Jeffrey meet Marco, Marco meet Jeffrey,
I talked to each of you so I will keep this intro short.
Marco — Jeffrey asked David Gergen to meet you and he will do so.
Jeffrey — what is the best next step? That you forward it to David, cc Marco?
Jeffrey — THANK YOU!
You two should meet at some point.
All the best
Boris
EFTA_R1_02032245
EFTA02691003
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2691003Wire Ref
Referencesltaly2030Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01826892
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905067
0p
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
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02186191
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01905155
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02185484
0p
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