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From:
To: Jefffrey Epstein <jeevacation®gmail.com>
Cc:
,
Mitalir>,
Lynn
and Jojo
, Lynn and Jojo
Subject: Matt Menchel running late
Date: Tue, 13 Dec 2011 22:33:22 +0000
Sent from my iPhone
From: Lesley Groff <MIMIII
>
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Dec 2011 22:33:44 +0000
No worries. I will let Jeffrey know. Thanks.
Sent from my iPhone
On Dec 1
From: Lesley Groff <MIMIlle
To: Jeanne Brennan aMill
>
Subject: Re: Jeanne's cell
Date: Tue, 20 Dec 2011 14:31:24 +0000
Hi Jeanne ...wanted you to know JE did finally confirm payment of Peggy's bi
From: Lesley Groff <a
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey Epstein
Date: Mon, 26 Dec 2011 21:06:16 +0000
Ah ok. Office is closed so mobile the best. I will let him know you tri
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: IGO COMPANY
Date: Thu, 22 Dec 2011 15:48:06 +0000
Attachments: 20111219150531362.pdf
>
>
Please date today and print. Thanks.
Darren K. Ind
From: Darren Indyke
To: Lesley Groff <MIMIII
>
Subject: Re: JE call today at 3-postpone till tomorrow?
Date: Thu, 12 Jan 2012 16:00:13 +0000
Ok with me
Sent from my iPhone
On Jan 12, 2012, at 10:
From: Lesley Groff
To: "Joseph L. Ackerman, Jr." ..t
>
Cc: "CHRISTOPHER E. KNIGHT" -MISI=atatll
Ann Sanchez
Darrenlndyke
Subject: Re: JE call today at 3-postpone till tomorrow?
Date: Thu, 12 Jan
From: ==.
>
To: "Joseph L. Ackerman, Jr." ..t
>
Cc: "CHRISTOPHER E. KNIGHT"
Darren K."
Lilly Ann Sanchez
Goodner"
, "Lisa B. Toney"
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Ja
From: =ffie
>
To: "Joseph L. Ackerman, Jr."
Cc: "CHRISTOPHER E. KNIGHT"
Darren K."
Lilly Ann Sanchez
Goodner"
, "Lisa B. Toney"
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012
From: Darren Indyke
la>
To:
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 18:58:05 +0000
yes
Darren K. Indyke
Darren K. Indyke, PLLC
***********WWW*****************WWW**WWW*
From: ==l
>
To: Darren Indyke
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 18:50:44 +0000
Ok. Did you ca his cell?
Sent from my iPhone
On Jan 13, 2012, at 1:34 PM, Darren Ind
From: Darren Indyke
la>
To:
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 18:34:27 +0000
Les,
I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on n
From: ==.
>
To: "Joseph L. Ackerman, Jr." ..t
>
Cc: "CHRISTOPHER E. KNIGHT"
Darren K."
Lilly Ann Sanchez
Goodner"
, "Lisa B. Toney"
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Ja
From: "Joseph L. Ackerman, Jr." c
>
To:
la,
"CHRISTOPHER E. KNIGHT" <CIC.night@fowler-
Cc: wIndyke Darren wIndyke Darren K.
Lilly Ann Sanchez <LSanchez@fowler-
, "Helaine S. Goodner"
, "Lisa B. To
From: ==l
>
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "wInd ke Darren wind ke Darren K." <=lia>,
Lill Ann Sanchez
, "Joseph L. Ackerman, Jr."
"Helaine S. Goodner"
Subject: Re: Call at 4:30 or 5:00
From:
To: Darren Indyke
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 16:28:20 +0000
I will find out but agree, he wants chris on
Sent from my iPhone
On Jan 13, 2012, at 11:2
From: Darren Indyke <Ma>
To:
Subject: Fwd: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 16:21:56 +0000
Does JE still want to have the call without a firm commitment from Chris to be on it
From: Darren Indyke
To:
Subject: Fwd: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 16:20:52 +0000
Darren K. Indyke
Darren K. Indyke, PLLC
email:
****************************************
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: ==.
>
Cc: wind ke Darren wlndyke Darren K.
Lilly Ann Sanchez CSanchez@fowler-
"Jose h L. Ackerman, Jr."
, "Helaine S. Goodner"
Subject: Re: Call at 4:30
From: "Joseph L. Ackerman, Jr."
To: Lill Ann Sanchez
"CHRISTOPHER E. KNIGHT"
, "Helaine S. Goodner"
Cc: "Lisa B. Toney"
Subject: RE: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 16:07:47
From: Lilly Ann Sanchez aa•
To:
"CHRISTOPHER E. KNIGHT"
<~l
>, "Helaine S. Goodner"
Subject: Re: Call at 4:30 or 5:00 today?!!!
Date: Fri, 13 Jan 2012 16:04:49 +0000
h L. Ackerman, Jr."
I can't
From: ==.
>
To: "CHRISTOPHER E. KNIGHT" -MINI
>
Cc: "Joseph L. Ackerman, Jr."
, Lilly Ann Sanchez
ke Darren wIndyke Darren K."
"Helaine S. Goodner"
Subject: Re: JE conf call Saturday?!?
Date: F
From: "CHRISTOPHER E. KNIGHT" <MIE
>
To: MME
>
Cc: "Joseph L. Ackerman, Jr."
, Lilly Ann Sanchez
ke Darren wIndyke Darren K. <MIII~>,
"Helaine S. Goodner"
Subject: Re: JE conf call Saturday?!?
D
From: Lesley Groff
To: "Lisa B. Toney
Subject: Re: Jeffrey Epstein Conf. Call today..
Date: Thu, 19 Jan 2012 15:31:13 +0000
ok, thanks
On Jan 19, 2012, at 10:32 AM, Lisa B. Toney wrote:
> Hi Lesle
From: Lilly Ann Sanchez <
To: '
'" <
Subject: Re: hi
Date: Tue, 24 Jan 2012 13:40:05 +0000
Any news?
From: Lesley Groff <
To: Lilly Ann Sanchez
Sent: Mon Jan 23 14:46:52 2012
Subject: Re: hi
From: Lilly Ann Sanchez
To: 'Lesley Groff
Subject: RE: hi
Date: Mon, 23 Jan 2012 19:50:16 +0000
Inline-Images: image001.png; image002.png
Thank you II
,Description: Description:
r Lilly Ann Sanch
From:
To: "Lisa B. Toney" •=.
Subject: Re: Hyatt Place West Palm Beach/Downtown - Confirmation - CHRIS KNIGHT - 1/24/2012 -
66655242
Date: Mon, 23 Jan 2012 17:30:05 +0000
of course!
On Jan 23, 20
From:
To: Jeffrey Epstein CC <[email protected]>
Cc: IMMIre ,.
Subject: Fwd: Renaissance Long Beach Hotel Reservation Confirmation
Date: Mon, 06 Feb 2012 16:29:52 +0000
•
As a reminder, I boo
From: "INTUIT INC." <[email protected]>
To:
Subject: Your INTUIT INC. account needs update.
Date: Sun, 05 Feb 2012 13:52:44 +0000
Hello,
In order to guarantee that accurate data is being kept up o
From: Lesley Groff
fr"
To: Ike Groff <I
Subject: Fwd: Superbowl party tonight
Date: Sun, 05 Feb 2012 19:26:01 +0000
Inline-Images: image00 1 jpg
Sent from my iPhone
Begin forwarded message:
From: Laura DePersis
H
H
11
Subject: Re: Game day
Date: Sun, 05 Feb 2012 18:56:08 +0000
Taking a tour right now :-)
Sent via Blackberry
Laura DePersis
Chief Lending Officer
Field oint Privat
From: Ike Groff <MIMS
To: "
Subject: Re: Game day
Date: Sun, 05 Feb 2012 18:35:10 +0000
What are you two doing.
Original Message
From: Laura DePersis [mailto:
Sent: Sunday, February 05, 201
From: Laura DePersis -
lb:"
Subject: Re: Game day
Date: Sun, 05 Feb 2012 18:31:08 +0000
Thank you both. Kaye and I are truly grateful
Sent via Blackberry
Laura DePersis
Chief Lending Officer
Fi
From: Ike Groff <a>
To: “
<
Subject: Re: Game day
Date: Sun, 05 Feb 2012 18:25:55 +0000
She got you email. Please tell sam and family to come to our house.
Original Message
From: Laura DePe
From: Lesley Groff
To: Laura DePersis
Subject: Re: Superbowl party tonight
Date: Sun, 05 Feb 2012 15:23:31 +0000
Absolutely!! Wr love sam and the kids!! Please please tell them to
food already so
From: Lesley Groff <MIMIII
>
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jeffrey epstein
Date: Thu, 02 Feb 2012 14:48:55 +0000
terrific. thanks
On Feb 2, 2012, at 9:50 AM, CHRISTOPHER E. KNI
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Epstein v. Rothstein and Edwards: BE's Response in Opposition to JE's M/for
Protective Order Relating to His Depo and in Support of BE's M/to Comp
From: Darren Indyke
la>
To: Lesley Groff •::1
Subject: Fwd: REPLY790-re JEE deposition-HSG
Date: Thu, 09 Feb 2012 20:38:57 +0000
Attachments: REPLY790-re_JEE_deposition-HSG.pdf
Inline-Images: ima
From: Lesley Groff
To: Epstein Jeffrey <[email protected]>
Subject: Fwd: Conf Call w/Jeffrey?
Date: Sat, 11 Feb 2012 01:56:34 +0000
Sent from my iPhone
Begin forwarded message:
From: "CHRIST
From:
To:'
Subject: Submit your tax refund request
Date: The, 14 Feb 2012 16:10:45 +0000
Inline-Images: irs_logo.jpg
After the last annual calculations of your fiscal activity we have
determined
From:
To:
<la
Subject: Tax refund notification
Date: Tue, 14 Feb 2012 16:27:49 +0000
Inline-Images: irs_logo.jpg
Having processed the annual records of your fiscal activity we have
concluded th
From: IMMI
>
To: Lilly Ann Sanchez c:a
Cc:
Subject: Re: Reminder of 11am conf call tomorrow
Date: Wed, 15 Feb 2012 14:13:54 +0000
Hi lilly. I am cc'ing III here who is pinch hitting for me today.
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Feb 2012 14:40:01 +0000
ok, I'm glad you were able to get some conversation in...if you don't hear back from him
From: Lilly Ann Sanchez
To:
cMIElla>
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Feb 2012 14:41:38 +0000
Yes. And we are to continue conversation later today or over long weekend
Original Messa
From: Lesley Groff -MIElla
To: "Lisa B. Toney" <=a>
Cc: "Jose h L. Ackerman, Jr."
E. KNIGHT"
, Lilly Ann Sanchez
Subject: Re: 11:30 Conf Call today w/JE
Date: Thu, 16 Feb 2012 14:58:17 +0000
FA
From: Lesley Groff
To: Lilly Ann Sanchez
Cc: "Lisa B. Toney" <a
"Jose h L. Ackerman Jr."
n,
"CHRISTOPHER E. KNIGHT"
Subject: Re: 11:30 Conf Call today w/JE
Date: Thu, 16 Feb 2012 14:49:26 +0000
From: "Joseph L. Ackerman, Jr." aa•
To: 'Lesley Groff' <:MINII
>, "Lisa B. Toney"
Cc: "CHRISTOPHER E. KNIGHT"
Lilly Ann Sanchez
aa
>
Subject: RE: 11:30 Conf Call today w/JE
Date: Thu, 16 Feb 2012
From: Lesley Groff -MIElla
To: "Lisa B. Toney" <=a>
Cc: "Jose h L. Ackerman, Jr."
E. KNIGHT"
, Lilly Ann Sanchez
Subject: Re: 11:30 Conf Call today w/JE
Date: Thu, 16 Feb 2012 14:47:34 +0000
ye
From: Lesley Groff <a
To: Lilly Ann Sanchez
Cc: "Lisa B. Toney" <a
"Jose h L. Ackerman Jr." <JAckerman@fowler-
>, "CHRISTOPHER E. KNIGHT"
Subject: Re: 11:30 Conf Call today w/JE
Date: Thu, 16 Feb
From: MMI
>
To: Lilly Ann Sanchez
Subject: Re: Reschedule conference call tomorrow with Jeffrey Epstein
Date: Thu, 16 Feb 2012 14:45:20 +0000
thank you Lilly! Will that work for everyone?
On Feb