Case File
efta-efta01748485DOJ Data Set 10CorrespondenceEFTA Document EFTA01748485
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DOJ Data Set 10
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efta-efta01748485
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Subject:
Jes Staley
Sent:
Tuesday, September 23 2014 1:24:55 PM
Cc:
> Jo 'o fontanilla <
To:
>, merwin dela cruz
>
Jeffrey Epstein <jeeyacationelgmaiLcom>
Jes Staley will come see you at 6pm...he is aware of Barbro and the BBB's...I let him know if he
would like privacy, you can step out for 10 minutes.
10:30am Appt tv/Dr. Shimony
(between 51st and 52nd) 17h Floor,
JOJO TO DRIVE YOU
12:00pm Lunch W/Elmd
1:00pm Kathy Ruemmler to join you and Ehud (Kathy
1:00pm Appt w/Michael Wolff
2:00pm Appt wMliVew (==)
3:00pm Jabor ?
3:30pm Appt w/Alex Black
4:00pm Call Hawk
5:30pm Barbro plus around 8 BBB's
6:00pm Appi w/Ja Staley
IS THIS STILL HAPPENING?
EFTA_R1_00043682
EFTA01748485
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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
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
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