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From: "Gilroy, Ryan S"
To: '
<
Cc: "Patel, Sameer"
Subject: ML Hertz Co-Investor,
- Distribution
Date: Wed, 06 Apr 2011 14:21:50 +0000
Hello
-
In preparation for an upcoming ML Hertz Co•Investor,
From:
To:
<1
Subject: Fwd: *Requested Change in Time for Today's Conference Call*
Date: Wed, 06 Apr 2011 13:57:13 +0000
Inline-Images: image001.jpg; image002.png
Begin forwarded message:
From:
From: Jeffrey Epstein
To:'
<
Subject: Re: Fw: Confidential Attorney Client Communication re Epstein.Edwards
Date: Wed, 06 Apr 2011 12:12:11 +0000
see if 11 works for an hour „
On Wed, Apr 6, 2011
From: Ike Groff <MI
>
Subject: early tour 4.6.11
Date: Wed, 06 Apr 2011 10:39:14 +0000
Good Morning ... European Markets up 0-70 bps... Nikkei Closed -32 bps (Hang Seng +56 bps, China
+1.15%)
EUR
From: '
To: "Lilly Ann Sanchez"
>, "Darren Indyke" <
Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards
Date: Tue, 05 Apr 2011 21:14:26 +0000
Terrific. Do you have an inte
From: '
To: "Jeffrey Epstein" <1
Subject: Fw: Confidential Attorney Client Communication re Epstein.Edwards
Date: Tue, 05 Apr 2011 20:38:21 +0000
Sent via BlackBerry by AT&T
From: Lilly Ann Sanch
From: Lilly Ann Sanchez <1
To: 'Lesley Groff <I
Cc: "Joseph L. Ackerman, Jr."
Darren Ind ke
>,
"Martin Weinbe
"CHRISTOPHER E.
KNIGHT"
"Jac ueline M. Borrero"
, "Lisa B. Toney"
Subject: RE: C
From: Lilly Ann Sanchez
To: 'Lesley Groff
Cc: "Joseph L. Ackerman, Jr."
Darren Indyke
, "Martin Weinberg
, "CHRISTOPHER E. KNIGHT" ca
"Jacqueline M. Borrero"
Subject: RE: Confidential Attorney C
From: Lesley Groff <1
To: Lilly Ann Sanchez <1
Cc: "Joseph L. Ackerman, Jr."
Darren Ind ke
>,
"Martin Weinbe
"CHRISTOPHER E.
KNIGHT"
"Jacqueline M. Borrero"
Subject: Re: Confidential Attorney
From: Lesley Groff
To: Lisa B. Toney <I
Subject: Re: Conference call Friday April 15
Date: Wed, 13 Apr 2011 13:39:18 +0000
Lisa, Jeffrey says he can do a 7am call....I know that is early...but mi
From: Lesley Groff
To: Lisa B. Toney <I
Subject: Re: Conference call Friday April 15
Date: Wed, 13 Apr 2011 13:36:43 +0000
i will get back to you! (just checking though...is that the earliest Chr
From: "Lisa B. Toney"
To:"
Cc: "CHRISTOPHER E. KNIGHT"
Subject: Conference call Friday April 15
Date: Wed, 13 Apr 2011 13:21:18 +0000
Inline-Images: image00 1 jpg; image002.png
Good morning Le
From: Jeffrey Epstein <[email protected]>
To: Lesley Groff
Subject: Fwd:
Date: Wed, 13 Apr 2011 12:35:38 +0000
set up early for chrs„ and another call with mr silver in shereres office for fri
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re:
Re: Jeffrey Epstein
Date: Wed, 13 Apr 2011 12:07:36 +0000
Ok no worries. Let me know once Lisa is in! Thx
Original Message
From: CHRISTOPHER E.
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: "-MIMIlle"<a>
Cc: "Lisa B. Toney"
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Apr 2011 12:06:27 +0000
Will check with Lisa when she get's in. It may need t
From: Lesley Groff
To: Lisa B. Toney <I
Subject: Re: Conference call Friday April 15
Date: Wed, 13 Apr 2011 14:22:31 +0000
totally understand!! :)
Lets do the 9:30 please. Shall we call Chris at
From:
To: "Lisa B. Toney" •Mil
>
Subject: Re: Conf call 9:30 with JE
Date: Fri, 15 Apr 2011 13:04:04 +0000
Thx
Sent via BlackBerry by AT&T
Original Message
From: "Lisa B. Toney" ‹
>
Date: Fr
From: Lesley Groff
To: "Gilroy, Ryan S"
Subject: Re: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company
Date: Tue, 19 Apr 2011 14:56:27 +0000
hello Ryan. My email address is:
it is
From: "Gilroy, Ryan S"
To:'
Subject: RE: ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company
Date: Mon, 18 Apr 2011 23:28:33 +0000
Lesley-
Can you please provide a confirmation from
From: Lesley Groff <a
To: "Jeanne Brennan" aMill
>
Subject: Re:
Date: Mon, 18 Apr 2011 20:56:49 +0000
yes, I have contacted their office. t hanks
On Apr 18, 2011, at 4:54 PM, Jeanne Brennan wrote
From: Lesley Groff <1
To: Lesley Groff <1
Subject: Fwd: please forward to JEE -
on the left in a 2006 photo
Date: Mon, 18 Apr 2011 13:42:07 +0000
Begin forwarded message:
From: Jeffrey Epstein l
From: Darren Indyke
To: Lesley Groff <a>
Subject: Fwd: Privileged and Confidential
Date: Thu, 28 Apr 2011 17:12:15 +0000
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New Yo
From: Darren Indyke
To: Lesley Groff
Subject: Privileged and Confidential
Date: Thu, 28 Apr 2011 16:03:54 +0000
Attachments: 3982_001.pdf
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th S
From: Darren Indyke -MIME>
To: Lesley Groff
Subject: Fwd: dates
Date: Thu, 28 Apr 2011 15:25:09 +0000
Darren K. Indyke
****************************************************************************
From: Jeffrey Epstein <[email protected]>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Apr 2011 19:16:28 +0000
nothing attached
On Wed, Apr 27, 2011 at 3:13 PM, Lesley Groff <
From:
To: "Jefffity Epstein" <[email protected]>, "
Subject: Fw:
Date: Thu, 05 May 2011 20:17:44 +0000
Ok to give george delson your email address?
Original Message
From: George Delson
T
From: George Delson <IMIII
>
To: "MINIII
"<:MINII
>
Date: Thu, 05 May 2011 20:12:37 +0000
Leslie:
George would like an e-mail address to send something directly to Jeffrey at the house.
Could you
From: Lesley Groff
To: "Lisa B. Toney" •cl
Subject: Re: Tomorrow's deposition
Date: Tue, 24 May 2011 14:19:14 +0000
ah! good to know— lobby on 23rd floor...thanks so much. Jeffrey will be there.
From: "Lisa B. Toney" <
To:'
'C
Cc: "CHRISTOPHER E. KNIGHT" I
Subject: Tomorrow's deposition
Date: Tue, 24 May 2011 14:19:10 +0000
Inline-Images: image00 1 jpg; image002.png
Lesley,
The main r
From: Lesley Groff <MIIIMIlle
To: George Delson
Subject: Re: Jeffrey Epstein
Date: Mon, 23 May 2011 20:58:24 +0000
Actually, Mary Ellen...lets change it to 3:00...so sorry...navigating his schedul
From: Lesley Groff <MIIMIlle
To: George Delson cza>
Subject: Re:
Date: Wed, 25 May 2011 19:59:19 +0000
did you receive everything?
On May 25, 2011, at 3:25 PM, George Delson wrote:
>
• Lesley:
From: Lesley Groff <a
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Thu, 26 May 2011 16:15:26 +0000
perfect thanks
On May 26, 2011, at 12:14 PM, CHRISTOPHER E. KNIGHT wro
From: "CHRISTOPHER E. KNIGHT"
To: Lesley Groff
Cc: "Lisa B. Toney" <=II
>
Subject: Re: Jeffrey Epstein
Date: Thu, 26 May 2011 16:14:14 +0000
I have just landed, will call when I am out of the airp
From: Lesley Groff MIla
To: "CHRISTOPHER E. KNIGHT" CKnight@
Subject: Re: Darren Indyke
Date: Fri, 03 Jun 2011 18:02:16 +0000
thanks so much Chris. appreciate it!
On Jun 3, 2011, at 1:58 PM, CHRI
From: '
To: '
Subject: Re: Jeffrey Epstein
Date: Mon, 13 Jun 2011 20:39:38 +0000
PI
Thank you.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice containe
From: Lesley Groff <1
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Date: Tue, 21 Jun 2011 17:21:31 +0000
Hi Lily...let me see what I can do!
On Jun 21, 2011, at 1:19 PM, Lilly Ann Sanchez wrote:
From: Lesley Groff <
'
" <
Subject: Re: JEE
Date: Fri, 24 Jun 2011 16:50:12 +0000
Terrific. Thanks
Sent from my iPhone
On Jun 24, 2011, at 11:47 AM,
Lesley:
5:00 on Monday here would be fine.
From: Lesley Groff
To: '
"
Subject: Re: JEE
Date: Thu, 23 Jun 2011 14:54:14 +0000
all sounds good...and at the moment, no day is better than another really...
On Jun 23, 2011, at 10:47 AM,
Lesle
From: Lesley Groff
To: '
Subject: Re: JEE
Date: Thu, 23 Jun 2011 14:41:06 +0000
Mary Ellen...did George want to meet with Jeffrey next week?
On Jun 22, 2011, at 1:18 PM,
wrote:
Lesley:
George
From:
To: '
" <
Subject: Re: JEE
Date: Wed, 22 Jun 2011 17:24:41 +0000
Yes, Jeffrey will be in NY next week.
On Jun 22, 2011, at 1:18 PM,
wrote:
George would like to know if Jeffrey will be
From: '
PI
To: '
' <
Subject: Re: JEE
Date: Wed, 22 Jun 2011 17:18:10 +0000
George would like to know if Jeffrey will be in New York next week.
Thanks.
Mary Ellen
US Treasury Department
From:
To: 1111
Subject: Re: JEE
Date: Wed, 22 Jun 2011 16:58:33 +0000
Hi Mary Ellen...Jeffrey will be on his island..he is there now.
On Jun 22, 2011, at 12:50 PM,
wrote:
George would like to kn
From: '
To: '
Subject: JEE
Date: Wed, 22 Jun 2011 16:50:33 +0000
George would like to know where Jeffrey will be for the next few days.
Thanks.
Mary Ellen
US Treasury Department Circular 230 re
From: Lesley Groff
To: Lilly Ann Sanchez <1
Subject: Re: hi leslie
Date: Tue, 21 Jun 2011 19:56:40 +0000
I apologize ...JE has not been back to me...
On Jun 21, 2011, at 1:26 PM, Lilly Ann Sanch
From: Lilly Ann Sanchez e
To: 'Lesley Groff <I
Subject: RE: hi leslie
Date: Tue, 21 Jun 2011 17:26:42 +0000
Inline-Images: image001.png; image002.png
Thank you so much
,Description: Description:
From: Lesley Groff
To: Jefffrey Epstein -4
Subject: Lily Sanchez/Chris Knight call...
Date: Tue, 21 Jun 2011 17:22:21 +0000
Inline-Images: image001.png; image002.png
would you like me to schedul
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: hi leslie
Date: Tue, 28 Jun 2011 14:18:55 +0000
Hi Lilly...I will most certainly try to get this done today! When are you and Chris available t
From: Lilly Ann Sanchez tna>
To: "
"
"Lesley Groff ar
Subject: call with JEE
Date: Fri, 01 Jul 2011 14:36:12 +0000
Can you please help me coordinate-
thanks
**TAX MATTERS- IRS Circular 230 Disc
From: Lesley Groff
To: Lilly Ann Sanchez <1
Subject: Re: hi leslie
Date: Wed, 29 Jun 2011 17:58:31 +0000
ok thanks
On Jun 29, 2011, at 1:57 PM, Lilly Ann Sanchez wrote:
Chris will be in my offi
From: Lilly Ann Sanchez <1
To: 'Lesley Groff
Subject: RE: hi leslie
Date: Wed, 29 Jun 2011 17:57:13 +0000
Inline-Images: image001.png; image002.png
Chris will be in my office-
direct dail
Descri