From: Lesley Groff <MIMIlle

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Unknown

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DOJ Data Set 9

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efta-efta00631666

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Lesley Groff <MIMIlle To: Jefffrey Epstein <jeevacation®gmail.com> Cc: L n fontanilla Jo' F ntanilla menvin dela cruz Subject: Boris Nikolic Date: Sun, 15 May 2016 10:55:09 +0000 Boris is confirmed to come see you on Thursday at 4pm...slight chance he may need to reschedule if he has to go to DC Thurs. May 19, 2016 NY 4:00pm Appt w/Boris Nikolic TBD DINNER w/Terje, Raafat, Kathy Ruemmler and Lan)) Summers EFTA00631666

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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. ) ____

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DOJ Data Set 11OtherUnknown