Case File
efta-efta00392145DOJ Data Set 9OtherFrom: Lesley Groff <MIMIII
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00392145
Pages
1
Persons
0
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From: Lesley Groff <MIMIII
>
To: Epstein Jeffrey <jeevacation@gmail.com>
Subject: Mary Erdoes
Date: Wed, 17 Apr 2013 15:24:28 +0000
Mary Erdoes returned your call. She should be available and in her office the rest of the
day...
EFTA00392145
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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
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