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From: Lesley Gro
To: "Joseph L. Ackerman, Jr."
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Jul 2011 14:33:09 +0000
ok...got it...i like having your direct number! thank you
On Jul 7, 2011, at 10:3
From: "Joseph L. Ackerman, Jr."
To: 'Lesley Groff'
Subject: RE: Jeffrey Epstein
Date: Thu, 07 Jul 2011 14:35:01 +0000
That is the main fax number for the WPB office so it will get to me eventually
From: Lesley Groff <MIIIMIle
To: "Joseph L. Ackerman, Jr."
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Jul 2011 14:28:06 +0000
very good. I will put your "n
my directory (I did call and request you
From: Lilly Ann Sanchez
To:
cmmin
Subject: Re: JE says no!
Date: Wed, 13 Jul 2011 13:55:36 +0000
Thx
Original Message
From: Lesley Groff <
To: Lilly Ann Sanchez
Cc: Darren Indyke
Sent: We
From: '
To: '
'c
Subject: Re:
Date: Mon, 11 Jul 2011 16:41:53 +0000
Thank you.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this commu
From: Lesley Groff
To:'
<
Subject: Re:
Date: Mon, 11 Jul 2011 16:35:32 +0000
He is out west...his ranch, napa, seattle...he is moving around a lot this week!
On Jul 11, 2011, at 12:19 PM,
wrote
From:
PI
To:'
Subject:
Date: Mon, 11 Jul 2011 16:19:41 +0000
Lesley:
George asked me to find out where Jeffrey is going to be this week.
Thanks.
Mary Ellen
US Treasury Department Circular 230
From: ==l
>
To: Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Jul 2011 18:37:24 +0000
thanks
On Jul 22, 2011, at 2:39 PM, Lilly Ann Sanchez wrote:
> Ok
Original Message
>
•
To: "-
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Jul 2011 18:39:33 +0000
From: Lilly Ann Sanchez
cmims
Ok
Original Message
From: Lesley Groff <
To: Lilly Ann Sanchez
Sent: Fri Jul 22 14:3
From: Lilly Ann Sanchez
To: 'Scott Denett'
Cc: Lesley Groff <Ma>,
Scott Denett
Subject: RE: DVD that was burned...need help
Date: Tue, 26 Jul 2011 18:50:00 +0000
thanks
Original Message
From:
From: Lesley Groff <a
To: Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2011 17:39:37 +0000
Hi Lily...Let me tell our IT guy...he is the one that burned the DVD's...he had said
From: "Lisa B. Toney"
To: "Darren Indyke (
<
Cc: r>,
"CHRISTOPHER E. KNIGHT"
Subject: Conference Call
Date: Tue, 26 Jul 2011 15:07:57 +0000
Inline-Images: image00 1 jpg; image002.png
Hello Mr.
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2011 19:01:36 +0000
terrific. thanks
On Jul 28, 2011, at 3:04 PM, CHRISTOPHER E. KNIGHT wrote:
> Try
Front: "CHRISTOPHER E. KNIGHT"
To: 'Lesley Groff'
Subject: RE: Jeffrey Epstein
Date: Thu, 28 Jul 2011 19:04:53 +0000
Trying now
Christopher E. Knight
MANAGING SHAREHOLDER
vCard I Biography I We
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" <
Subject: Re: jeffrey epstein
Date: Wed, 27 Jul 2011 18:14:30 +0000
thanks Chris...
On Jul 27, 2011, at 2:17 PM, CHRISTOPHER E. KNIGHT wrote:
> Ca
Front: "CHRISTOPHER E. KNIGHT"
To: 'Lesley Groff'
Subject: RE: jeffrey epstein
Date: Wed, 27 Jul 2011 18:17:37 +0000
Calling now
Christopher E. Knight
MANAGING SHAREHOLDER
vCard I Biography I W
From: Darren Indyke
To: Lesley Groff <
Subject: Fwd: Preliminary Acceptance Certificate -- N I 62AE
Date: Mon, 08 Aug 2011 17:27:31 +0000
Attachments: mime_part_Lpdf
Please print email and attach
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Preliminary Acceptance Certificate
N722JE
Date: Mon, 08 Aug 2011 17:27:05 +0000
Attachments: DOC.PDF
Please print email and attachment
Darren
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Fully Executed Letter Agreements -- N I 62AE
Date: Mon, 08 Aug 2011 17:26:38 +0000
Attachments: DOC.PDF; DOC(1).PDF
Please print email and attac
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: N162AE and N722JE
Date: Mon, 08 Aug 2011 17:22:00 +0000
Attachments: DOC.PDF
Please print email and attachments.
Darren K. Indyke
Darren K. In
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 13:28:40 +0000
ok, thanks. I will let Je know.
On Aug 4, 2011, at 9:31 AM, CHRISTOPHER E. KNIGHT
From: "CHRISTOPHER E. KNIGHT" -MIMM
IE>
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 13:31:19 +0000
In court, out around 11 I hope
Sent from my iPhone
On Aug 4, 2011, at 9:26 AM, "
wr
From: Lilly Ann Sanchez
To: "MIMIll
'" <MIMIII
>
Subject: Call in info
Date: Fri, 12 Aug 2011 21:09:59 +0000
For tomorrow
I am in hamptons, can you please forward as I would like to be on call Tha
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: ==l
>
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Aug 2011 14:54:21 +0000
Will be on. Going to have partner Helaine Goodner listening in since where I will
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: ==.
>
Cc: "Martin W
, Roy BLACan,
Jay
Lefkowitz
, wlndyke Darren K.
Subject: Re: JE! call Tomorrow Sat Aug 13, 4pm?!
Date: Fri, 12 Aug 2011 14:44:09 +0
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Aug 2011 13:03:04 +0000
Unfortunately we are trying to coordinate many different factors ..so the 4pm seem
From: "CHRISTOPHER E. KNIGHT"
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Aug 2011 12:33:47 +0000
Will try my best, anytime earlier that works?
Sent from my iPhone
On Aug 12, 2011, at 7:05 AM,
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Conf. Call w/JE today?
Date: Thu, 11 Aug 2011 16:55:34 +0000
ok...i am going to try to get you a number for JE so you can call him direc
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To:
Subject: RE: Conf. Call w/JE today?
Date: Thu, 11 Aug 2011 16:46:17 +0000
I am tied up until 2:15 with a 2:30 to follow. Will call you if I have a break.
From:
To: Darren Indyke
Subject: Re: Epstein
Date: Thu, 11 Aug 2011 13:13:43 +0000
Marty is free at 1:00. Jay is free now for an hour and then between 3-5:00. HOWEVER, Roy said ok to me
when I ask
From: Darren Indyke
To:
Subject: Fwd: Tax Ownership
Date: Wed, 10 Aug 2011 22:46:04 +0000
Attachments: raskolnikov.tax.ownership.pdf
>
Please print the attachment.
Darren K. Indyke
Darren K. I
From: Darren Indyke ala>
To:
Subject: Fwd: M. and M. v. J.E. Settlement Documents
Date: Wed, 10 Aug 2011 22:45:05 +0000
Attachments: CO_SettlementDocs.pdf; DK_SettlementDocs.pdf
Inline-Images: im
From: "Craighead, Laurie" •cl
To: '
Subject: Tues at 10
Date: Tue, 09 Aug 2011 19:26:39 +0000
Hi there,
I'd love to speak with him Tuesday at 10 if that suits.
From:
[mailto:
Sent: Tuesday, Au
From:
To: "Craighead, Laurie"
Subject: Re: Contact info
Date: Tue, 09 Aug 2011 15:38:51 +0000
thanks Laurie! Nice to speak with you as well...I will let Jeffrey know you are touching base and would
From: Lesley Groff <[email protected]>
To: "Lisa B. Toney"
Cc: "Darren Indyke
"
"CHRISTOPHER E. KNIGHT"
Subject: Re: DIUCO
Date: Wed, 17 Aug 2011 16:35:28 +0000
thank you Lisa!
On Aug 17, 20
From: "Lisa B. Toney"
To: "Dairen Indyke (
Cc: "lesle ..ee
ail.com" <lesleyjee®gmail.com>, "CHRISTOPHER E. KNIGHT"
Subject: DK/CO
Date: Wed, 17 Aug 2011 16:35:47 +0000
Inline-Images: image00 1 .j
From:
To:
Subject:
Date:
Attachments:
Darren Indyke
la>
Lesley Groff <1
Fwd: Lofts 21
Wed, 17 Aug 2011 16:30:53 +0000
Signature Addendum -_Lofts_21 LLC.DOCX; Signature_Addendum_Advancestar.DO
From: Lesley Groff <[email protected]>
To: "Craighead, Laurie" <
I=I
>
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Aug 2011 16:02:36 +0000
you bet
On Aug 17, 2011, at 12:00 PM, Craighead, Laurie
From: "Craighead, Laurie" .Tz
>
To: "Lesley Groff" <lesley.jee®gmail.com>
Subject: RE: Jeffrey Epstein
Date: Wed, 17 Aug 2011 16:00:02 +0000
Many thanks, Lesley.
Original Message
From: Lesley
From: Lesley Groff <lesleyjee®gmail.com>
To: Laurie Cameron
Subject: Jeffrey Epstein
Date: Wed, 17 Aug 2011 15:43:45 +0000
Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust C
From: Emad Hanna
To: Lesley Groff
Subject: print please please
Date: Fri, 09 Sep 2011 19:18:05 +0000
Attachments: Wire-Transfer-Request-Atlanta-Refrigeration-9-8-11.pdf
Thank you
Emad Hanna
Proj
From: Lesley Groff eza
To: "Jeanne Brennan" aMill
>
Subject: Re: Darren-tax returns
Date: Fri, 09 Sep 2011 18:08:09 +0000
thanks Jeanne
On Sep 9, 2011, at 2:07 PM, Jeanne Brennan wrote:
> Lesley
From: Lesley Groff <
To: Darren Indyke
Subject: Fwd: Darren-tax returns
Date: Fri, 09 Sep 2011 18:08:02 +0000
Begin forwarded message:
From: "Jeanne Brennan" <
Date: September 9, 2011 2:07:40 PM
From: Lesley Groff
To: Skip Evans a>
Subject: Darren Indyke
Date: Fri, 09 Sep 2011 14:47:18 +0000
Hi Skip. Darren will be out of the office next week on Wed. Sept. 14 and Thurs. Sept. 15.
He asks
From: Lilly Ann Sanchez
To: 'Lesley Groff <MIIMI
>
Subject: RE: Received your message
Date: Thu, 08 Sep 2011 21:24:13 +0000
Thank you
Lilly Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
E
From: Lesley Groff
To: lesley Groff <I
Subject: Fwd:
Date: Wed, 14 Sep 2011 14:50:09 +0000
Begin forwarded message:
From:
Date: September 13, 2011 6:23:23 PM EDT
To:
Subject: Re:
Lesley:
Days
From: Lesley Groff <
To: "wlndyke Darren wlndyke Darren K." <
>
Subject: Delson
Date: Wed, 14 Sep 2011 11:39:24 +0000
In ease you wanted to know too
Sent from my iPhone
Begin forwarded message:
From: "CHRISTOPHER E. KNIGHT" ctaa>
To: Lilly Ann Sanchez aa-
Cc:
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Sep 2011 23:08:59 +0000
Will try my best to be on.
Sent from my iPhone
On Sep 13, 201
From: Lesley Groff
To: '
"
Subject: Re: Re:
Date: Tue, 13 Sep 2011 22:29:47 +0000
Thank you so very much.
Sent from my iPhone
On Sep 13, 2011, at 6:23 PM,
Lesley:
Days in the U.S., to date, ar
From: '
To: '
'c
Subject: Re:
Date: Tue, 13 Sep 2011 22:23:23 +0000
Lesley:
Days in the U.S., to date, are 132
Best
Mary Ellen
US Treasury Department Circular 230 requires that we inform you