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From: Lesley Groff
To:'
cci
Subject: Re: Jeffrey Epstein
Date: Tue, 04 Oct 2011 15:47:56 +0000
thanks
On Oct 4, 2011, at 11:47 AM,
Ok. I will tell George when he calls in.
Mary Ellen
wrote:
From: Lesley Groff
To:
'
PI
Subject: Re: Jeffrey Epstein
Date: Tue, 11 Oct 2011 15:15:03 +0000
perfect. thanks
On Oct II, 2011,at 11:13AM,
wrote:
Thank you Lesley got them.
Mary Ellen
US Tre
From: '
PI
To: '
`z
>
Subject: Re: Jeffrey Epstein
Date: Tue, 11 Oct 2011 15:13:23 +0000
Thank you Lesley got them.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you t
From: Lesley Groff <a>
To: Jeanne Brennan
Cc:
Subject: Re: RE:
Date: Mon, 17 Oct 2011 16:55:20 +0000
Rich will grab a cab!!
On Oct 17, 2011, at 11:56 AM, Jeanne Brennan wrote:
> We have given th
From: Lesley Groff <a>
To: Jeanne Brennan <=1.11le
Cc:
Subject: Re: RE:
Date: Mon, 17 Oct 2011 16:50:48 +0000
From Rich:
So we are taking off 125pm with 225 flying time. Gets me in 340pm. Just l
From: Lesley Groff ezMIMIlle
To: Jeanne Brennan aMill
>
Cc:
Subject: Re: RE:
Date: Mon, 17 Oct 2011 16:16:56 +0000
Rich Kahn's flight is delayed. Be sure to continue to watch flight status update
From: Lesley Groff
To: Darren Indyke <
>, Rich Kahn <
Subject: Mr. Fleming will pick you up
Date: Mon, 17 Oct 2011 15:59:39 +0000
Begin forwarded message:
From: "Jeanne Brennan" <
Date: October
From: Lesley Groff <a
To: "Jeanne Brennan" aMill
>
Subject: Re: RE:
Date: Mon, 17 Oct 2011 15:58:55 +0000
oh perfect!
On Oct 17, 2011, at 11:56 AM, Jeanne Brennan wrote:
> We have given the arri
From: "Jeanne Brennan" aMin
To: "'Lesley Groff"
Subject: RE:
Date: Mon, 17 Oct 2011 15:56:36 +0000
We have given the arrival info to Fleming and he will be at the airport to meet both he and
Rich
From: "Jeanne Brenn
To: "'Lesley Groff"
Subject: RE: Darren's arrival time
Date: Mon, 17 Oct 2011 13:15:50 +0000
Thanks
*WWW**WWW**WWW*****************WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW*
Reg
From: Lesley Groff
To: Jeanne Brennan
Cc: Lesley Groff
Darren Indyk
Subject: Re: Darren's arrival time
Date: Mon, 17 Oct 2011 13:10:32 +0000
Yes I will send. I cancelled and rebooked so many tim
From: "Jeanne Brennan
'I' • "'
C
"'Darren Indyke'"
Subject: Darren's arrival time
Date: Mon, 17 Oct 2011 12:35:25 +0000
Lesley
Can you send us Darren flight number and arrival time on STT. Mr.
From: Lesley Groff <MIMIII
>
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Oct 2011 17:41:01 +0000
ask someone to untie you!! ;)
sounds good. I will let him know
From: "Matthew I. Menchel"
To: '
Cc: '
Subject: Re:
Date: Tue, 01 Nov 2011 02:37:17 +0000
Should work.
arthPw I Menchel
KOBRE & KIM LLP
From: Jeffrey Epstein [mailto:
Sent: Monday, October 3
From: Jeffrey Epstein -4
To: "Matthew I. Menchel"
Cc:
Subject: Re:
Date: Tue, 01 Nov 2011 00:06:47 +0000
thurs?
On Mon, Oct 31, 2011 at 8:00 PM, Matthew I. Menchel <a
wrote:
Be in New York st
From: 'Renaissance Hotels Reservation' <[email protected]>
To:
Subject: Renaissance Long Beach Hotel Reservation Confirmation #85427888
Date: Tue, 01 Nov 2011 15:35:32 +0000
From: "Matthew I. Menchel"
To: [email protected] <[email protected]>
Cc: '
<
Subject: Re:
Date: Tue, 01 Nov 2011 11:22:39 +0000
No worries. I'll be in NY for 3 weeks and back again in D
From: Lesley Groff
To: Jefffrey Epstein <[email protected]>
Subject: Matt Menchel
Date: Tue, 01 Nov 2011 11:11:56 +0000
I have 4:00 Dangene for you. Would you like to have lunch with matt? I k
From: Lesley Groff <MINIII
>
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "Jose h L. Ackerman, Jr."
Subject: Re: Jeffrey Epstein 5pm Conf. Call Today?
Date: Tue, 08 Nov 2011 15:24:25 +0000
, Lilly Ann
From: Lesley Groff <MINIII
>
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "JmI
cm ,
H.Ackenna
, Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein 5pm Conf. Call Today?
Date: Wed, 09 Nov 2011 14:31:33 +000
From: "CHRISTOPHER E. KNIGHT"
To: Lesley Groff <MIMI
>
Cc: "Jim •aI -. Ackerman,
Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein 5pm Conf. Call Today?
Date: Wed, 09 Nov 2011 14:26:24 +0000
Leslie,
From: "Matthew I. Menchel"
To: 'Lesley Groff <MIIMI
>
Subject: RE: Jeffrey Epstein
Date: Mon, 14 Nov 2011 23:09:34 +0000
Thanks.
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com
New York
I
From: Lesley Groff
To: Jefffrey Epstein <[email protected]>
Subject: Matt Menchel
Date: Mon, 14 Nov 2011 23:07:42 +0000
Sent from my iPhone
Begin forwarded message:
From: "Matthew I. Menchel
From: Darren Indyke <
To:
Subject: Privileged and Confidential
Date: Mon, 14 Nov 2011 14:43:12 +0000
Attachments: DKI Summary_Annotated_-Clean.doc; DKI_Summary_Annotated.doc; Chronology_-
Copy.doc
From: Lilly Ann Sanchez
To: 'Lesley Groff <MIMIlle
Cc: "Jose h L. Ackerman, Jr."
, Darren Indyke
Subject: RE: Jeffrey Epstein Conf. Call Nov 21
Date: Thu, 17 Nov 2011 16:29:25 +0000
"CHRISTOPHER
From: Jeffrey Epstein
To: Lesley Groff <lesleyjee®gmail.com>
Subject: Fwd: Epstein: Conference Call
Date: Thu, 17 Nov 2011 15:42:01 +0000
Attachments: image001.png; image002.png
this is crazy
F
From: Lesley Groff
To: "Rinehart, Stephen G."
Subject: Re: From Darren Indyke for Chronology
Date: Wed, 16 Nov 2011 18:13:35 +0000
thank you!
On Nov 16, 2011, at 1:12 PM, Rinehart, Stephen G. w
From: Darren Indyke <Ma>
To: Lesley Groff
fr"
Subject: Privileged and Confidential
Date: Wed, 16 Nov 2011 18:07:29 +0000
Attachments: DKI_Summary_Annotated_-Clean.doc; DKI_Summary_Annotated.doc;
From: Lesley Groff <MIMIlle
To: Darren Indyke
Subject: Mon. Nov. 21 11:00 Conf Call
Date: Fri, 18 Nov 2011 15:57:48 +0000
» ----Original Message
>> From: Lesley Groff (mailto:
>> Sent: Thursday,
From: Lesley Groff <Ma
To: George Delson
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 15:19:26 +0000
ok great! thanks.
On Nov 18, 2011, at 10:17 AM, George Delson wrote:
> Sorry I didn't s
From: Lesley Groff <MIMIII
>
To: Lilly Ann Sanchez
Subject: Re: Sunday Call
Date: Thu, 17 Nov 2011 20:25:36 +0000
yes, Will always be the same...do you need me to send again?
On Nov 17, 2011, at
From: Lilly Ann Sanchez
To: 'Lesley Groff <MIIMI
>
Subject: RE: Sunday Call
Date: Thu, 17 Nov 2011 20:26:05 +0000
I think we need dail in info-
Is it same as today ?
Lilly Ann Sanchez
SHAREHOLDER
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein Conf. Call Nov 21
Date: Thu, 17 Nov 2011 20:22:57 +0000
ah, no he had not...thanks for letting me know.
On Nov 17, 2011, at 3
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein Conf. Call Nov 21
Date: Thu, 17 Nov 2011 20:18:48 +0000
HI Lilly...what is Sunday 11:15am??
On Nov 17, 2011, at 3:18 PM, Lilly
From: Lesley Groff
To: Darren Indyke
Subject: Re: Fwd: Re: Re:
Date: Sun, 20 Nov 2011 16:14:52 +0000
Jeffrey is on this call today? I thought this was just you lawyers to discuss tomorrows call?
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Corbin
Date: Wed, 23 Nov 2011 15:19:47 +0000
Attachments: mime_part_lstf
please print
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: reminder you DO NOT have 11 am conf call tomorrow
Date: Wed, 23 Nov 2011 15:14:01 +0000
Happy Thanksgiving to you too!! Hope it's a good one :)
From:
To: Darren Indyke
Subject: Re: meeting
Date: Thu, 01 Dec 2011 21:37:38 +0000
>
Ok
Sent from my iPhone
On Dec 1, 2011, at 4:28 PM, Darren Indyke <
I'll be there.
please put on my schedule
From: Darren Indyke
To:
Subject: Fwd: Epstein v. Edwards
Date: Wed, 30 Nov 2011 15:26:56 +0000
Attachments: 0182_001.pdf
Inline-Images: image001.png; image002.png
Please print attachment. Thanks
From: Darren Indyke
To:
Subject: Fwd: amended counterclaim
Date: Wed, 30 Nov 2011 15:26:33 +0000
Attachments: Amended Counterelaim_001.pdf
>
Please print attachment.
Darren K. Indyke
Darren K.
From: Darren Indyke <
To:
Subject: Fwd: Epstein v. Edwards: Draft Discovery Requests
Date: Wed, 30 Nov 2011 15:09:02 +0000
Attachments: 3rd_Set_Rogs_001.pdf; 2nd_RFP_001.pdf
Inline-Images: image0
From: Peggy Siegal <1
To:
Subject: Fwd: 2009-2010 tax returns
Date: Tue, 29 Nov 2011 22:42:44 +0000
Attachments: Peggy_Siegal_2009.pdf; Peg,gy_Siegal_Inc_2009.pdf; Peggy_Siegal_Inc_2010.pdf;
Pegg
From: ==.
>
To: George Delson
Subject: Re: Jeffrey Epstein
Date: Mon, 28 Nov 2011 20:13:38 +0000
you bet!
On Nov 28, 2011, at 3:11 PM, George Delson wrote:
> Thank you
>
• Mary Ellen
> US Tre
From: George Delson
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 28 Nov 2011 20:11:42 +0000
Thank you
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal ta
From: "Matthew I. Menchel" ‹
>
To: '
Cc: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Dec 2011 18:14:07 +0000
Sounds good.
Matthew I. Menchel
KOBRE & KIM LLP
New York
I
London
From: Waleska Moncada
To: '
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Dec 2011 18:31:54 +0000
Many thanks!
Waleska Moncada
Office Manager
KOBRE & KIM LLP
www.kobrekim.com
New York I London
From: Lesley Groff
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Dec 2011 18:31:12 +0000
tremendous! Jeffrey looks forward to it. The house staff line number is
Thanks and have a
From: Waleska Moncada
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 09 Dec 2011 18:12:11 +0000
Hi Lesley,
Mr. Menchel will attend to this dinner. Is there a phone number Mr. Menchel ma
From: Lesley Groff
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Dec 2011 16:30:24 +0000
great. thanks
On Fri, Dec 9, 2011 at 11:29 AM, Waleska Moncada <
> wrote:
Will do. Than
From: Waleska Moncada
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 09 Dec 2011 16:29:00 +0000
Will do. Thank you for your e-mail.
Mr. Menchel will be for most of the day today at a he