Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/263-43.pdf

EXHIBIT 96 Case 1:22-cv-10904-JSR Document 263-43 Filed 08/07/23 Page 1 of 4 Case 1:22-cv-10904-JSR Document 263-43 Filed 08/07/23 Page 2 of 4 From: Sent: To: Cc: Subject: Thank you Rosa. vincenza.x.lucignano@jpmchase.com Friday, October 5, 2007 6:14 PM tamyka.clarke@jpmorgan.com; shawna.gilmore-orr@jpmorgan.com; Patricia.Oines@chase.com; rosa.m.dasilva@jpmorgan.com; lucy.baglivo@jpmorgan.com jes.staley@jpmorgan.com; mary.erdoes@jpmorgan.com; Anne.Verdon@chase.com; taylor_brent@jpmorgan.com; lisa.e.waters@jpmorgan.com; mary.c.casey@jpmorgan.com Fw: Meeting with JES and Mary re client Please advise if Monday, Oct. 8th at 2pm is ok with everyone for a half an hour conference call. Also, there is a change in participants and Mary Casey will not be joining. Participants: Jes Staley -OK Mary Erdoes-OK Anne Verdon -OK Brent Taylor? Lisa Waters? Thank you. * _ * Best Regards, Vincenza Lucignano JPMorganChase - Private Bank Law Legal and Compliance Department 345 Park Avenue, 5th Floor New York, New York 10154 Tel: (212) 464-2757 Fax: (212) 464-0302 -----Fonrnrded bv Vincenza X Lucignano/JPMCHASE on 10/05/2007 01:02 PM----- JPMorganChase -Pri,·ate Bank Law Legal and Compliance Dept - Tel (212) 464-2757 Fax (212) 464-0302 Vincenza X Lncignano/JPMCHASE 10/05/2007 12:53 PM ToTamyka N Clarke/JPMCHASE@JP'.v!CHASE, Shawna T Gilmore-O11"/JPMCHASE@JPMCHASE, Patricia Oines/JP'.v!CHASE@JPMCHASE, Rosa M da SilvalJPMCHASE(ciJPMCHASE, Lucy Baglivo/JPMCHASE Thanks for the update Shawna. As per Anne ok to include Mary Casey as well. ccJes Staley/JPMCHASE@JP'.v!CHASE, '\1ary E Erdoes/JPMCHASE@JP'.v!CHASE, Anne E Verdon/JPMCHASE@JP'.v!CHASE, Brent TaylorlJP'.vlCHASE@JPMCHASE, Lisa E. Waters/JPMCHASE@JPMCHASE, '.vlary C Casey/JPMCHASE@JPMCHASE Subjectfw: Meeting with JES and Mary re client If everyone is available on Monday, October 8th for a half hour conference it is fine for Anne. Please advise availability. Confidential JPM-SDNYLIT-00001893 Case 1:22-cv-10904-JSR Document 263-43 Filed 08/07/23 Page 3 of 4 Participants: Jes Staley MaryErdoes Anne Verdon Brent Taylor Lisa Waters Mary Casey Thank you all. Best Regards, Vincenza Lucignano JPMorganChase - Private Bank Law Legal and Compliance Department 345 Park Avenue, 5th Floor New York, New York 10154 Tel: (212) 464-2757 Fax: (212) 464-0302 -----Forwarded bv Vincenza X Lucignano:JPMCHASE on 10:05.2007 12:39 PM----- JPMorgan Prhate Bank Office of the CEO - Tel 212-464-1635 Fax 212-464-1613 Hi Anne Shawna T Gilmore-Orr/JPMCHASE 10/05/2007 12:33 PM ToAnne E Verdon/JPMCHASE(a;JPMCHASE ccLisa E. Waters/JPMCHASE@JPMCHASE, Tamyka N Clarke/JPMCHASE@,JPMCHASE, Vincenza X Lucignano!JPMCHASE@JPMCHASE, Mary E Erdoes/JPMCHASE@JPMCHASE SubjectRe: Meeting with JES and Mary re clientO. Not sure if you are aware, but Mary Casey just asked us to set up a call with you and Mary, possibly on Monday regarding the same topic Shawna Gilmore-Orr Executive Assistant to the CEO of the JPMorgan Private Bank Tel. 212-464-1635 Fax. 212-464-1613 J.P. Morgan Chase & Co. Legal Department - Tel 212-464-1656 Fax 212-464-0302 J.P . .'Horgan Chase & Co. Legal Department - Tel 212-464-1656 Fax 212-464-0302 Anne E Verdon/JPMCHASE 10/05/2007 12:04 PM Confidential ToShawna T Gilmore-Orr/JPMCHASE(a'JPMCHASE, Tamyka N Clarke/JPMCHASE@JPMCHASE, Lisa E. Waters/JPMCHASE(a,JPMCHASE, Vincenza X Lucignano/JPMCHASE@JPMCHASE cc JPM-SDNYLIT-00001894 Case 1:22-cv-10904-JSR Document 263-43 Filed 08/07/23 Page 4 of 4 Subject'\1eeting \\ith JES and Mary re client Hi - Brent says that JES would like to have a meeting with Mary Erdoes, Brent, me and and Lisa re Jeffrey Epstein next week. Vincenza, can you coordinate please? Confidential JPM-SDNYLIT-00001895