Skip to main content
Skip to content
Case File
efta-efta01946859DOJ Data Set 10Correspondence

EFTA Document EFTA01946859

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01946859
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.cornj Fran: Cecile de Jongh Sent Wed 12/18/2013 8:22:23 PM Subject Re: Competition additional questions Ok, so we will proceed with including middle school. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Dec 18, 2013, at 2:39 PM, Jeffrey Epstein <jeevacationaemail com> wrote: yes On Wed, Dec 18, 2013 at 12:12 PM, Cecile de Jongh Please see #4 below and let me know your answer. Thanks. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: Dear Mrs. deJongh, In meeting with the Superintendent, we have some additional questions related to the competition: > wrote: I. Can we please see the draft of how you and Mr. Epstein want the money spent - spelled out as materials, supplies, travel, etc - even before the check arrives? This will help our office to be more precise with meeting goals. 2. Then, please have the check written to Department of Education, Office of the Insular Superintendent, St. Thomas/St. John School District. Please have the Memo line reference the purpose of the donation. 3. Would Mr. Epstein consider including the Technology part of STEM in the competition, so students with great technology projects may also qualify for a tablet? (Engineering is already blended in with Mathematics.) There is a lot of value in including all aspects of STEM in the competition, especially because the competition for tablets is a part of the STEM Fair. EFTA_R1_00409578 EFTA01946859 4. Would Mr. Epstein consider including middle school students in the competition for tablets? I know he prefers high school only, but I do want to ask. Thank you, Michael Harrigan Deputy Superintendent St. Thomas/St. John School District V' lands ************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00409579 EFTA01946860

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Wire Refreference

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01926443

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460267

Entity Self-Certification Form Appendix 1: Controlling Persons Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details of each Controlling Person below. Please continue on a separate sheet if necessary (a

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01319798

Invoice Number: Invoice Date: Account Number. Page: FedEx Tax 10: N W YORKNY10022-6943 Jan 31. 2005 1 o18 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernv.ledex.ccm Invoice Summary Jen 31, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 683.29 -21.76 71.66 Total Charges LSD*. 733.19 TOTAL THIS INVOICE .1.1313 S 733.19 You saved S21.76 in discounts this

8p
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
OtherUnknown

DETAILED ACCOUNT DEMOGRAPHICS

DOJ EFTA Data Set 10 document EFTA01307676

27p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01282376

26p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.