Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/285-70.pdf
usvi-v-jpmorgan Court Filing 168.9 KB • Feb 12, 2026
EXHIBIT 216
Case 1:22-cv-10904-JSR Document 285-70 Filed 08/15/23 Page 1 of 4
Case 1:22-cv-10904-JSR Document 285-70 Filed 08/15/23 Page 2 of 4
From:
To:
Sent:
Subject:
Duffy, John R <john.r.duffy@jpmorgan.com>
Nelson, Justin D <justin.d.nelson@jpmorgan.com>;Erdoes, Mary
E"
<mary.erdoes@jpmorgan.com>
8/8/2013 10:42:22
PM
RE: request for a dialogi
I spoke with Eileen late yesterday to specifically ask her if she v,:as displeased with her/Leon's current coverage - she is
not. She
,,as intrigued by hO\v JE described Justin, no surprise. I told Eileen we would work ,vith her hO\,ever she
preferred but that her current team will access the same resources.
She discussed the structure
of the deal briefly and said the loan may not be needed - Leon's relationship with JE is long
standing and JE recently provided estate planning suggestions to Leon. More to come.
From: Nelson, Justin D
Sent: Wednesday, August 07, 2013 2:29 PM
To: Duffy. Jolm R
Subject: Re: request for a dialogi
I spoke to
her. She gave me high level info on what they are looking for. Happy to discuss before you reach out to her. My
mobile is
Justin D. Nelson - Managing Director
The Private Bank
at J.P. Morgan I 100 West Putnam Avenue I Greem,ick CT 06830
p: 203.629.3124 Ip: 212.464.1601 If 203.861.6702 I e-mail: justin.d.nelsonrc1·1jpmorgan.com INMLS ID: 821781
From: Duffy, John R
Sent: Wednesday, August 07. 2013 01:59 PM Eastern Standard Time
To: Nelson, JustinD
Subject: RE: request for a dialogi
Go ahead and talk with her,
I don't ,,ant to slow this down. Let her know I will call her today.
From: Nelson, Justin D
Sent: Wednesday, August 07, 2013 l :58 PM
To: Duffy, Jolm R
Subject: Re: request for a dialogi
Ok.
We were going to talk at 2pm. ru just let her know that you want to touch base first.
Justin D. Nelson - Managing Director
The Private Bank
at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
p: 203.629.3124 Ip: 212.464.1601 If 203.861.6702 I e-mail: justin.d.nelson(ii\jpmorgan.com INMLS ID: 821781
From: Duffy. JohnR
Sent: Wednesday, August 07, 2013 01:57 PM Eastern Standard Time
To: Nelson, JustinD
Subject: RE: request for a dialogi
Sure.
Confidential
JPM-SDNYLIT-00029911
Case 1:22-cv-10904-JSR Document 285-70 Filed 08/15/23 Page 3 of 4
From: Nelson Justin D
Sent: Wednesday, August 07. 2013 1:57 PM
To: Duff)·, JolmR: Erdoes, Mary E
Subject: Re: request for a dialogi
Ok - do you want to touch base with her first?
Justin
D. Nelson - Managing Director
The Private Bank at
J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830
p: 203.629.3124 Ip: 212.464.1601 If: 203.861.6702 I e-mail: justin.d.nelson(q;jpmorgan.com INMLS ID: 821781
From: Duffy, John R
Sent: Wednesday, August 07. 2013 01: 3 2 PM Eastern Standard Time
To: Erdoes, Mary E: Nelson, JustinD
Subject: RE: request for a dialogi
Justin - I am in Miami. Eileen does run Leon's family office and ,ve know her well. I should call her to see why she wants
to do it ''this way" TIL-x, John
From: Erdoes, Mary E
Sent: Wednesday, August 07. 2013 11:32 AM
To: Nelson, JustinD: Duffy, JohnR
Subject: Re: request for a dialogi
I just left a message for you. If you want to call rm on my cell
From: Nelson, Justin D
Sent: Wednesday, August 07. 2013 10:04 AM
To: Erdoes, Mary E: Duffy, JohnR
Subject: Fw: request for a dialog
Mary and John - see below regarding Leon Black. I ,,ill touch base \\1th Eileen and report back.
We should circle back up on JE when you have time. rm sure that will affect this situation as well.
Regards, Justin
Justin
D. Nelson - Managing Director
The Private Bank at
J.P. Morgan I 100 West Putnam Avenue I Greem,ich, CT 06830
p: 203.629.3124 Ip: 212.464.1601 If: 203.861.6702 I e-mail: justin.d.nelsontty1jpmorgan.com INMLS ID: 821781
From: Eileen Alexanderson [ mail to :EAlexandersomj',a_pollo-advisors.com]
Sent: Wednesday, August 07. 2013 10:51 AM Eastern Standard Time
To: Nelson JustinD
Subject: request for a dialog
Hello Justin, I come refeITed to you by Jeffrey
Epstein I run Leon Black's family office. I am hoping Jeffrey gave you a heads up onrny
calling. At your convenieoce. I would be interested
in discussing potential terms for a collateralized persoml borrowing by Mr Black
ThankyOll
Eileen Alexanderson
Black Family Partners. L.P.
c,o Apollo Management
Confidential
JPM-SDNYLIT-00029912
Case 1:22-cv-10904-JSR Document 285-70 Filed 08/15/23 Page 4 of 4
9 W 57th Street
New York NY 10019
phone: 212-822-0622
en1ail: eafoxarn..lersoni,, a pollo-a<.hi".\ors .con1
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Confidential
JPM-SDNYLIT-00029913
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