Case File
efta-efta02095690DOJ Data Set 10CorrespondenceEFTA Document EFTA02095690
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02095690
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein 'eevacation
mail.com]
Cc:
Lyn fontanilla
Jojo fontanill
;
merwin dela
cwt
From:
Lesley Groff
Sent
Tue 9/23/2014 1:24:55 PM
Subject Jes Staley
Jes Staley will come see you at 6pm...he is aware of Barbro and the BBB's...I let him know if he
would like privacy, you can step out for 10 minutes.
10:30am Appt w/Dr. Shimony
485 Madison Ave. (between 51st and 52nd) 17h Floor,
JOJO TO DRIVE YOU
12:00pm Lunch W/Ehuda
1:00pm Kathy Ruemmler to join you and Ehud (Kathy
1:00pm Appt w/Michael Wolff
2:00pm Appt w/Lisa New (617-935-2703)
3:00pm Jabor ?
3:30pm Appt w/Alex Black
4:00pm Call Hawk
5:30pm Barbro plus around 8 BBB's
6:00pm Appi w/Ja Staley (
IS THIS STILL HAPPENING?
EFTA_R1_00697938
EFTA02095690
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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mail.comPhone
(617-935-2703Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01748485
0p
DOJ Data Set 10OtherUnknown
EFTA02095690
1p
DOJ Data Set 10OtherUnknown
EFTA01748485
1p
DOJ Data Set 11OtherUnknown
EFTA02362651
336p
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
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
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