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Financial (101,237 documents)
From: Lesley Groff <1
To: Rich Kahn
Subject: Re: Peggy Siegal
Date: Mon, 13 Nov 2017 20:36:43 +0000
he did not...
do ask him next and let me know!
On Nov 13, 2017, at 3:35 PM, Richard Kahn <
>
From: Richard Kahn
To: Lesley Groff <1
Subject: Re: Peggy Siegal
Date: Mon, 13 Nov 2017 20:35:27 +0000
did jee respond?
if not i will try next...
thanks
Richard Kahn
HBRK Associates Inc.
575
From: Lesley Groff <MIEll
>
To: Jefffrey Epstein <[email protected]>
Cc: Rich Kahn
Subject: Peggy Siegal
Date: Thu, 09 Nov 2017 18:50:45 +0000
HI Lesley!
Peggy wanted me to check in as she
Richardson
—CENTER
October 17, 2016
To:
Jeffrey Epstein
From: Governor Bill Richardson
Re:
Proposal to Support the Richardson Center
Dear Jeff,
Here is proposal we discussed. I have emphasize
From: Richard Kahn
To: Lesley Groff
Subject: Fwd: IR-2017-168: IRS Provides Tax Relief to Residents of Puerto Rico and the Virgin
Islands
Date: Wed, 11 Oct 2017 14:53:30 +0000
Inline-Images: im
From: Lesley Groff
Cc:
Subject: Fwd: Rail Europe Booking
Date: Wed, 04 Oct 2017 18:36:23 +0000
Attachments: mime_pan_l .pdf
To:
, Bella Klein `a
Iii
..here is your train confirmation. Please r
From: Lesley Groff
To: Bella Klein ccl
Subject: Re: Wiring instructions
Date: Wed, 19 Jul 2017 11:20:40 +0000
ok, let me know....Once I hear back from you I will let him know.
On Jul 18, 2017, a
From: Bella Klein <I
To: Lesley Groff
Cc: Sultan Bin Sulayem <
Subject: Re: Wiring instructions
Date: Wed, 19 Jul 2017 18:21:53 +0000
Attachments: DB JEE_Wire Sultan_Bin_Sulayem_071917_backup.pd
Richardson
—CENTER
October 17, 2016
To:
Jeffrey Epstein
From: Governor Bill Richardson
Re:
Proposal to Support the Richardson Center
Dear Jeff,
Here is proposal we discussed. I have emphasize
From: "Jeffrey E." <[email protected]>
To: Lesley Groff
Subject: Fwd: Cash Flow Model
Date: Thu, 31 Aug 2017 14:02:20 +0000
Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf
please print
From: Lesley Groff
To: Jeffrey Epstein <[email protected]>
Subject: Ron Lauder
Date: Tue, 29 Aug 2017 20:41:49 +0000
Would you like me to follow up with Rose on the below? Rose confirmed she p
From: Lesley Groff
To: Ronald Lauder
Subject: Jeffrey Epstein
Date: Mon, 21 Aug 2017 18:01:06 +0000
Hi Rose...just wanted to follow up re a call for Jeffrey and Ron...or, Jeffrey is asking if it
w
From: "jeffrey E." <jeevacation®gmail.com>
To: Lesley Groff
Subject:
Date: Mon, 21 Aug 2017 16:45:38 +0000
id like to speak with ronald lauder, or ask him if its ok to speak with his accountant. .
From: Lesley Groff <MI
>
To: Ronald Lauder <MM
>
Subject: Re: Jeffrey Epstein
Date: Mon, 21 Aug 2017 21:18:40 +0000
Fantastic! thanks so much!!
> On Aug 21, 2017, at 4:44 PM, Rose Park c
> wrote:
From: Bella Klein
To: "Elif Ceylan (Rixos Hotels - Belek)"
Cc:
Subject: Re: CC Authorization form for MI
(plus other documents)
Date: Thu, 29 Jun 2017 14:43:51 +0000
Attachments: Amex_Black
20JUN
From: Bella Klein
To: Lesley Groff <1
Subject: Re: 23andMe Order Confirmation (826-839455-058129)
Date: Thu, 08 Jun 2017 17:39:10 +0000
me too
Thank you,
Bella
On Jun 8, 2017, at 1:36 PM, Lesl
From: Bella Klein
To: Lesley Groff
Cc: Sultan Bin Sulayem
Subject: Re: Wiring instructions
Date: Tue, 13 Jun 2017 17:13:10 +0000
Wire instructions are below. Please let me know if you have any que
From:
To: Paul Barrett
Subject: Re: Jeffrey Epstein
Date: Tue, 28 Mar 2017 17:56:13 +0000
super..
On Mar 28, 2017, at 1.54 PM, Barrett, Paul S <
wrote:
Yes
See you then
Paul Barrett I Managing
From: "Barrett, Paul S" <
To: Lesley Groff <
Subject: RE: Jeffrey Epstein
Date: Mon, 13 Feb 2017 15:02:30 +0000
Yes — see you then
Paul Barrett I Managing Director I Global Investment Opportuniti
From: "jeffrey E." [email protected]>
To: Lesley Groff
Subject: Fwd: When are you next in town?
Date: Mon, 06 Feb 2017 22:02:38 +0000
afternoon
Forwarded message
From: Barrett, Paul S 4
From: Bella Klein <a
To:
Cc: MMIn>
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 12:47:30 +0000
Hopefully tomorrow you will see deposit. Please let us know when received.
Thank you,
Bella
From: I=IMI
>
To:
Cc: Bella Klein
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 12:44:21 +0000
Bella will check in it today for you!
Sent from my iPhone
> On Jan 30, 2017, at 4:53 AM,
wro
From:
To: Bella Klein
Cc: IMMIn
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 09:53:30 +0000
Good morning!
I wanted to ask, you dont know when the money could be in my account?
Best regard
From: I=IMIn
To:
Cc: Bella Klein
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 13:19:18 +0000
Thx same to you! And no problems at all!
Sent from my iPhone
> On Jan 30, 2017, at 8:18 AM,
From: IM
>
To: Bella Klein
Cc: I=IMIn
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 13:18:16 +0000
Okay, Thank you for the information Bella and
,I really appreciate your help, I hope it
do
From:
To: Bella Klein <
Subject: Fwd: Service Statement
Date: Tue, 17 Jan 2017 13:00:08 +0000
Sent from my 'Phone
Begin forwarded message:
From: RingCentral <[email protected]>
Date: Janua
From: Lesley Groff
To: Larry Visoski <INNEN>
Subject: Re: GIV update
Date: Tue, 17 Jan 2017 11:48:56 +0000
Thx
Sent from my iPhone
On Jan 16, 2017, at 11:46 PM, Larry Visoski c
wrote:
JE conf
From: Larry Visoski clia>
To: Rich Kahn
Cc: Bella Klein
Subject: Fwd: GIV update
Date: Tue, 17 Jan 2017 04:46:53 +0000
, Darren Indyke
>, Lesley Groff
JE confirmed the GV trip
I'll fwd $25k wir
From: Lesley Groff
To: Pe
Sie al
Cc:
Subject: Re: Overdue Invoice
Date: Tue, 27 Dec 2016 13:29:08 +0000
Morning Peggy...Hope you had a nice holiday....I know it was paid...we will check in to it
From: "Bloomingdale's Loyallist" <
To:'
"<
Subject: Introducing Moose Knuckles Coats + Bloomie's Deal Reveal Going On Now
Date: Sat, 17 Dec 2016 13:38:29 +0000
How much will you save?
Can't view
From: "Joseph L. Ackerman, Jr."
To:
Subject: FW: Attached Image
Date: Tue, 01 Mar 2011 16:39:17 +0000
Attachments: 0224_001.pdf
From: 5144 [mailto
Sent: Tuesday, March 01, 2011 11:27 AM
To: Jos
From: "Joseph L. Ackerman, Jr."
To:
Subject: FW: Attached Image
Date: Tue, 01 Mar 2011 16:38:05 +0000
Attachments: mime_part_l.eml
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance
From: "Lisa B. Toney" <
To: 'Lesley Groff
Subject: RE: JE
Date: Tue, 08 Mar 2011 21:03:35 +0000
Inline-Images: image00 1 jpg; image002.png
Hi, no one else to call, just Chris. Direct dial:
. Hav
From:
To: "CHRISTOPHER E. KNIGHT" <MINI
>
Subject: Re: Privileged and Confidential
Date: Mon, 07 Mar 2011 22:52:18 +0000
I am awaiting a reply from Jeffrey. Will get back to you.
Sent via BlackBe
From: Lesley Groff <1
To: Jefffrey Epstein <[email protected]>
Subject: Fwd: Edwards adv. Epstein: Signed letter to Special Master dated 3/16/11
Date: Wed, 16 Mar 2011 14:22:17 +0000
Attachmen
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Edwards adv. Epstein: Signed letter to Special Master dated 3/16/11
Date: Wed, 16 Mar 2011 14:09:11 +0000
Attachments: Scan026.pdf
Begin forwarde
From: "Joseph L. Ackerman. Jr." <1
To: 1M,
Lilly Ann Sanchez <LSanchez®fowler-
> "
Cc: "
<Min
Subject: FW: Edwards adv. Epstein: Signed letter to Special Master dated 3/16/11
Date: Wed, 16 Mar 2
From:
To: "Darren Indyke"
Subject: Re: Interim Report of the Special Master
Date: Tue, 15 Mar 2011 22:06:24 +0000
And yes, I can open the attachment no problem in my gmail. You should open an acco
From:
To: "Darren Indyke" <a>
Subject: Re: Interim Report of the Special Master
Date: Tue, 15 Mar 2011 22:03:28 +0000
I sent you what he sent me already...prior to your 2 emails to me. Scott says
From:
To: "Darren Indyke"
Subject: Fw: Interim Report of the Special Master
Date: Tue, 15 Mar 2011 20:57:50 +0000
Attachments: Interim_Report_of the_Special_Master.docx
Do you need this? I can pri
From: "Joseph L. Ackerman, Jr."
To: "MIMI
I"
Subject: FW: Interim Report of the Special Master
Date: Tue, 15 Mar 2011 20:32:05 +0000
Attachments: Interim_Report_of the_Special_Master.docx
Origi
From: Lesley Groff <I
To: Darren Indyke <
Subject: Fwd: Regarding: Edwards, Bradley adv. Epstein (File
291874)
Date: Fri, 11 Mar 2011 19:27:56 +0000
I want to send this from my work email instead
From: Lesley Groff <MIMIlle
To: "Joseph L. Ackerman, Jr." aas
,
Subject: Re: Epstein # 80743
Date: Mon, 28 Mar 2011 18:24:27 +0000
yes... i don't get it...I think he's doing it to drive me crazy ;)
From: "Joseph L. Ackerman, Jr."
To: Jackie Perczek
Cc: '
>
Subject: FW: Additional USAO Correspondence
Date: Mon, 28 Mar 2011 17:23:20 +0000
Attachments: Additional Correspondence_l.pdf; Additiona
From: "Joseph L. Ackerman, Jr." ctl
To: Jackie Perczek
Cc:"
Subject: FW: Correspondence
Date: Mon, 28 Mar 2011 17:23:51 +0000
Attachments: Correspondence_5.pdf
Inline-Images: bcic.gif
From: Jo
From: "Joseph L. Ackerman, Jr." <
To: Jackie Perczek <
Cc: '
Subject: FW: Correspondence
Date: Mon, 28 Mar 2011 17:22:45 +0000
Attachments: Correspondence_2.pdf
Inline-Images: bcic.gif
'
Jacki
From:
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Mon, 28 Mar 2011 15:28:12 +0000
I will remind you to call him at 4:00
On Mar 28, 2011, at 11:26 AM, Jeffrey Epstein wrote:
Forwarded message
From: '
To: :Garr
, "Harry Beller"
Subject: Re: ML Hertz Co-Investor,
- Distribution- Financial Trust Company
Date: Thu, 07 Apr 2011 16:26:12 +0000
Hello Ryan. Yes please do add Harr Beller to y
From: Darren Indyke a
To:
Subject: Fwd: FW:
Date: Thu, 07 Apr 2011 14:46:16 +0000
Attachments: FTC_Documents.pdf; Jeepers_Documents.pdf
Please print. Thanks.
Darren K. Indyke
Darren K. Indyke, P
From:
To: Richard Kahn
, Darren Indyke <
Subject: Fwd: ML Hertz Co-Investor,. - Distribution
Date: Thu, 07 Apr 2011 13:51:20 +0000
Begin forwarded message:
From: "Patel, Sameer"
Date: A ril 7,