Case File
efta-efta01768329DOJ Data Set 10CorrespondenceEFTA Document EFTA01768329
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DOJ Data Set 10
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efta-efta01768329
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From:
Jeff <jeevacation@gmail.com>
Sent:
Monday, July 9, 2012 9:32 AM
To:
Cecile de Jongh
Subject:
Re:
Thanks ,I
Sent fro= my iPad
On Jul 9, 2012, at 4:37 AM, Cecile de Jongh wrote=
John=said that he can help along witl of the VIPD. Also E=ward Maguire, Depr of Justice, Law
and Society at American University. &nbs=;Trinidad and Tobago hired him to help with there crime problem.
Wit= warm regards,
Cecile
Sen= from my iPhone
On Jul 8, 2012, at 10:01 AM, Jeffrey Ep=tein <jeevacation@gmail.com <mailtoieevacation@gmail.com> =gt;
wrote:
crime pro=ram , for the president of the maldives..
xxxxxtxxx
Mt*
***Mt***
The informa=ion contained in this communication is confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only for the use of the ad=ressee. It is the property of
Jeffrey Epstein
Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly p=ohibited
and may be unlawful. If you have received this communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmailcom, and=br> destroy this communication and all
copies thereof, including all attachme=ts. copyright -all rights reserved
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Court UnsealedMay 25, 2023
JPMorgan Epstein filing (lifted redactions)
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JP MORGAN CHASE BANK, N.A., Defendant. Case No. 22-cv-10904 (JSR) JPMORGAN CHASE BANK, N.A.’S OPPOSITION TO USVI’S MOTION TO STRIKE AFFIRMATIVE DEFENSES Case 1:22-cv-10904-JSR Document 165 Filed 05/25/23 Page 1 of 30 i TABLE OF CONTENTS PRELIMINARY STATEMENT ...............................................................................................
30p
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