Case File
efta-efta01763171DOJ Data Set 10CorrespondenceEFTA Document EFTA01763171
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DOJ Data Set 10
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efta-efta01763171
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From:
Lesley Groff <->
Sent:
Wednesday, February 27, 2013 4:05 PM
To:
Epstein Jeffrey
Subject:
Rich Kahn
i cannot make 11:45am as i have a doctor apt at 12:15pm this is a doctor that is not covered under our new insurance
plan which begins 3/1 please advise if another time works for jee thanks
(Darren will arrive around 11:30. Harry confirmed 11:45)
WED. FEB. 27, 2013 NY
11:45am Appt w/Harry, Darren and Rich
12:20pm Vaiva Martinonyte to arrive JFK via Virgin Atlantic#3. Jojo to pick her up and take her to Apt OR to Four Seasons
to meet up with you at 2pm.
1:00pm Appt w,
2-3:30pm Appt %/Bill Gates at the Four Seasons
10:15pm Appt w/Bill Gate (again)
1
EFTA_R1_00069050
EFTA01763171
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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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