Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/326-127.pdf
usvi-v-jpmorgan Court Filing 125.9 KB • Feb 12, 2026
EXHIBIT 127
Case 1:22-cv-10904-JSR Document 326-127 Filed 09/08/23 Page 1 of 4
Case 1:22-cv-10904-JSR Document 326-127 Filed 09/08/23 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 326-127 Filed 09/08/23 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 326-127 Filed 09/08/23 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
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