Case File
efta-efta01895451DOJ Data Set 10CorrespondenceEFTA Document EFTA01895451
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Unknown
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DOJ Data Set 10
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efta-efta01895451
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To:
Epstein Jeffrey[jeeyacation@g ma itcom]
From:
Lesley Groff
Sent:
Mon 4122/2013 1:59:03 PM
Subject:
Justin Nelson
Justin Nelson was following up...he wanted to make sure you were able to touch
base with Mary Erdoes...
Justin:
Mary:
EFTA_R1_00319190
EFTA01895451
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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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