Case File
efta-efta01804258DOJ Data Set 10CorrespondenceEFTA Document EFTA01804258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01804258
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <—>
Sent:
Tuesday, March 1, 2016 8:33 PM
To:
Jefffrey Epstein
Cc:
Lyn; Jojo Fontanilla;
M
M: M
-
Subject:
Nick
will come see you tomorrow at =:30am
Nick (Tancredi's friend) will see you at =pm
Wed. March 2, 2016 =5J-NY
Reminder: =usic for the car in Paris
9:30am Appt w,
11:00 Appt w/Rich and Darren
12:30pm LUNCH w/Ehud Barak
2:00pm Appt w/Michael Wolff
3-5:00pm Appt w/Leon Black
5-5:15pm=Appt w/Nick Gordon Smith (Tancredi's friend)
5:15-6:45pm Appt w/Penny Baird
(5:25pm= to arrive JFK via Aeroflot#102. Rec.
(Carsco Confirm
EFTA_R1_00149312
EFTA01804258
6:45pm =/i>Appt w,
=
i
I
2
EFTA_R1_00149313
EFTA01804259
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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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