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lecTRANSFER
DELIVERY AT ITS BEST
CREDIT/DEBIT CARD AUTHORIZATION FORM
I authorize K&K Transfer, Inc. and its representatives to charge goods and services requested by myself
or an authorized signe
Tro pical
Tc roomppical
anySidhimitni and Construction
ed
www.tropical.com
SHIPPING
BILL OF LADING
TSCW 10541605
Page I of 2
mliPPEWFAPORTF.R
/00064506
LSI EMPLOYEES LIA'
575 LEXINGTON AVE
Deutsche Asset
& Wealth Management
Deutsche
Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
AND
KARYNA SHULIAK
301 E66 ST APT 8H
NEW YORK NY 10065
For personal
assis
Deutsche Bank
AND
KARYNA SHULIAK
301 E 66 ST APT 8H
NEW YORK NY 10065
Deutsche
Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
For personal
assistance
call:
April I
0
Address: 17651 BISCAYNE BLVD
11111 111
11
rtefacto
X10Number:'
Sales Order 101656/55
Page 0011001
04/04/2018
Prka Is valid until the In day of the current month.
Customer
JSC INTERIORS LL
m
Centurion* Card
JEFFREY E EPSTEIN
Closing Date 06/08/12
New Balance
$61,780.60
Amount Due
$60,389.54
Please Pay By
06/24/12
See page 2 for important information about your account.
See Pa
Form W4 (2018)
Future developments. For the latest
information about any future developments
related to Form W-4, such as legislation
enacted after it was published, go to
www.lrs.goy/FonnW4.
Pu
DEUTSCHE BANK TRUST CO. AMERICAS
345 PARK AVENUE - NYOO-1409
NEW YORK NY 10154
26700100001163000 2016 INTEREST INCOME
PORN 1099-INT
COPY B, FOR RECIPIENT
OMB No.
1545-0112
POR ASSISTANCE CALL:
Fax Transmission
Cover Sheet
Date: 8/27/2012
To:
Address:
Fax Number:
Office Phone:
From: Ms. Eaton - Customer Service Representative
Address:
Mail stop:
Fax Number:
Office Phone:
Number o
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
C
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
S
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Notes
• Top Contacts
• User Accounts
D
Managing a Concentrated Position:
Strategies & Solutions
Client Name I Presentation Date
Name, Banker - phone
Name, Global Investment Specialist - phone
Name, Wealth Advisor - phone
IMPORTANT NO
Hi Lesley,
Attached is the calculation of JEEis travel days. If you need anything further, just let us
know.
Ava
The material contained herein isconfidential, may be privileged, and is intended on
From: Amanda Kirby <I
To:
Cc: Paul Morris <
Subject: Meeting with Jeffrey -- Week of October 8
Date: Mon, 23 Sep 2013 21:13:48 +0000
Inline-Images: mime_part_l.gif; mime_part_2.gif
Classificatio
From: "Natalia Molotkova" <
To: '
' <
Subject: Rail Europe Booking
Date: Mon, 10 Jun 2019 15:51:50 +0000
Attachments:
:"..US Centurion Banner
is done, working on other's.
Regards,
Natalia (Na
From:
To: Bella Klein
Subject: Re:
Date: Mon, 03 Jun 2019 14:49:32 +0000
great! thanks
On Jun 3, 2019, at 10:45 AM, Bella Klein
Wire was sent, backup is attached
Thank you,
Bella
Tel:
wrote:
From: Bella Klein <I
To: Lesley Groff <1
Cc:
Subject: Re:
Date: Mon, 03 Jun 2019 14:18:01 +0000
Hello
I will pay your school directly but I will need your registration number and your full name
From:
To: Lesley Groff
Subject: Re:
Date: Mon, 03 Jun 2019 13:51:22 +0000
Perfect! Thank you
On Mon, Jun 3, 2019 at 9:50 AM Lesley Groff <
> wrote:
Thank you. Bella will take care of payment.
From:
To:
Cc: Bella Klein
Subject: Fwd: Rail Europe Booking a
Date: Thu, 30 May 2019 21:47:19 +0000
Attachments:
.pdf
Sent from my iPhone
Begin forwarded message:
From: "Natalia Molotkova" ct
From: "Bloomingdale's Loyallist"
To:'
Subject: Online only: Take an extra 25% off
Date: Tue, 14 May 2019 12:39:55 +0000
Extra savings for her, him and kids.
Can't view this email? Click here. Sho
From: Bella Klein <I
To: Richard Kahn <I
Cc: Jeanne Brennan
, Lesley Groff <
Subject: Gratitude_International Peace Institute_check 1032_150k_040519.pdf
Date: Fri, 05 Apr 2019 14:06:29 +0000
Att
From: Bella Klein •
To: Lesley Groff
Cc: Camilla Reksten-Monsen
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Apr 2019 21:06:04 +0000
, Camilla Reksten-Monsen <
Thank you Lesley and Camilla,
I will
From: Lesley Groff <M
>
To: Darren Indyke
Subject: Fwd: CVRA
Date: Wed, 03 Apr 2019 23:11:28 +0000
Will you be on this call as well? I assume I need to send out Dial In Details...
Begin forwarded
From: J
To: Lesley Groff <MIIIM
>
Subject: Fwd: CVRA
Date: Wed, 03 Apr 2019 22:52:19 +0000
Forwarded Tessme
.>
From: Scott J. Link
Date: Wed, Apr 3, 2019 at 4:46 PM
Subject: Re: CVRA
To: Mar
From: "Erdoes, Mary E" <
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 11 Feb 2019 14:51:39 +0000
Yes I look forward to that. I will call her this week.
It is just that I dont cover clients directl
From: Lesley Groff <lesleyjee®gmail.com>
To: Mary Erdoes
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Feb 2019 13:12:35 +0000
Good morning Mary. Thank you for your response....I will let Jeffrey kno
From: Lesley Groff
To: Kara Berard Rockenbach
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 18:00:24 +0000
Thanks
Sent from my iPhone
On Nov 20, 2018, at 12:51 PM, Kara Berar
From: Kara Berard Rockenbach
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 17:51:52 +0000
Ritz-Carlton Residences
2700 N. Ocean Dr. #205
Singer Island, FL 33
From: Lesley Groff
To: Kara Berard Rockenbach
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 17:46:29 +0000
Tremendous! Will place the order. Takes about 5 weeks. Please give me
From: Kara Berard Rockenbach
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 17:42:19 +0000
Hi Lesley. How very generous and thoughtful of Jeffrey. There are so
From: Lesley Groff
To: Scott Link ‹
>
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 02:27:26 +0000
I know...1 am bad with 'stopping'!
thank you!
On Nov 19, 2018, at 9:25 PM, Sc
From: "Scott J. Link" ‹
>
To: Lesley Groff <MIII
>
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 02:25:20 +0000
Just ship it to my office address. And it's time to stop work!
Sc
From: Lesley Groff
To: Scott Link ‹
>
Subject: Re: Update to Apple Watch Gift!
Date: Tue, 20 Nov 2018 02:24:46 +0000
Scott, I need the address you want your watch shipped to please!
On Nov 19, 20
From: "Scott J. Link" ‹
>
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Mon, 19 Nov 2018 19:18:16 +0000
Thanks!!!
Scott J. Link
Board Certified Business Litigation
LINK & ROCKE
From: Lesley Groff <
To: "Scott J. Link"
Subject: Re: Update to Apple Watch Gift!
Date: Mon, 19 Nov 2018 19:14:42 +0000
GREAT! Thank you!
Sent from my iPhone
On Nov 19, 2018, at 2:07 PM, Scott
From: "Scott J. Link" <l
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Mon, 19 Nov 2018 19:07:39 +0000
44 space gray aluminum and Nike anthracite! Thanks Scott
Scott J. Link
B
From: Lesley Groff
To: "Scott J. Link" ‹
>
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Nov 2018 12:49:16 +0000
You as well
Sent from my iPhone
On Nov 19, 2018, at 7:21 AM, Scott J. Link
wrote:
From: "Scott J. Link" ‹
>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Nov 2018 12:21:16 +0000
I hope you have a wonderful Thanksgiving!
Scott J. Link
Board Certified Business Liti
From: Lesley Groff
To: "Scott J. Link" ‹
>
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Nov 2018 12:06:07 +0000
Thank you!
Sent from my iPhone
On Nov 19, 2018, at 7:05 AM, Scott J. Link 1=
> wrote:
From: "Scott J. Link" ‹
>
To: Lesley Groff <M
".
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Nov 2018 12:05:29 +0000
Gm!!
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
From: Lesley Groff
To: Kara Berard Rockenbach
Subject: Re: Update to Apple Watch Gift!
Date: Fri, 23 Nov 2018 15:07:14 +0000
super! :)
On Nov 23, 2018, at 9:52 AM, Kara Berard Rockenbach <
> w
From: Kara Berard Rockenbach
fr-"
To: Lesley Groff <1
Subject: Re: Update to Apple Watch Gift!
Date: Fri, 23 Nov 2018 14:52:17 +0000
Lesley thank you and hope you too had a great thanksgiving. S
From: "Tina L. Campbell" <
To: "lesleyjee®gmail.com"
Cc: "Scott J. Link"
Subject: Deposition Date
Date: Tue, 23 Oct 2018 16:33:19 +0000
Hi Lesley,
Are you open on November 16 for your deposition i
From: "Scott J. Link"
To: Lesley Groff
Subject: Re: Telephone Call With Counsel-Epstein
Date: Tue, 16 Oct 2018 17:53:44 +0000
Thanks!!
Scott J. Link
Board Certified Business Litigation
LINK & R
From: Lesley Groff
To: Scott Link <a>
Subject: Re: Telephone Call With Counsel-Epstein
Date: Tue, 16 Oct 2018 16:16:30 +0000
meant to email you...confirmed for 3:30pm!
On Oct 16, 2018, at 9:52 AM
From: Lesley Groff
To: Scott Link
Cc: Darren Indyke
Subject: Re:
Date: Tue, 16 Oct 2018 13:18:05 +0000
oh good!
I could do Dec. 17 or 18, but NOT 19
On Oct 16, 2018, at 7:51 AM, Scott J. Link
From: Lesley Groff <
To: "Scott J. Link'
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Oct 2018 15:34:35 +0000
Yes
Sent from my iPhone
On Oct 15, 2018, at 11:33 AM, Scott J. Link H
Yuck
Scott J.
From: Lesley Groff
To: "Scott J. Link'
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Oct 2018 15:34:05 +0000
Will do! Agree good idea
Sent from my iPhone
On Oct 15, 2018, at 11:33 AM, Scott J. Link
From: "Scott J. Link"
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 15 Oct 2018 15:33:35 +0000
Yuck
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm