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From: "CHRISTOPHER E. KNIGHT"
To: Lesley Groff
Cc: "Lisa B. Toney"
Subject: Re: Jeffrey Epstein
Date: Fri, 24 Feb 2012 20:31:32 +0000
Naples/Tampa
On Feb 24, 2012, at 1:34 PM, "Lesley Groff" <
>
From: Lesley Groff <a>
To: "CHRISTOPHER E. KNIGHT"
Cc: "Lisa B. Toney" <=II
>
Subject: Re: Jeffrey Epstein
Date: Fri, 24 Feb 2012 18:21:43 +0000
Ok thanks. I will reiterate. Have a good weekend
S
From: "CHRISTOPHER E. KNIGHT" -Ma>
To: la
Subject: RE: reminder of I lam Conf Call tomorrow
Date: Wed, 22 Feb 2012 20:19:18 +0000
And with you!
Christopher E. Knight
MANAGING SHAREHOLDER
vCard
From:
To: Bella Klein <
Subject: Re: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27, 2012
Date: Wed, 22 Feb 2012 15:10:08 +0000
visa I'm pretty sure
On Feb 22, 201
From:
To: Jeffrey Epstein CC <
Cc:
a
Bella Klein <
>>•
Subject: Fwd: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27, 2012
Date: Wed, 22 Feb 2012 14:50:35 +0000
From: 'Renaissance Hotels Reservation' <[email protected]>
To:
Subject: Reminder: Your stay at Renaissance Long Beach Hotel begins Monday, February 27, 2012
Date: Wed, 22 Feb
From: "Mitchell Ryan" <1
To:'
Subject: Termination of your accountant license.
Date: Thu, 23 Feb 2012 12:06:29 +0000
[=.
cb‘
You're receiving this message as a Certified Public Accountant and a
From: Waleska Moncada
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:42:08 +0000
Will do, no problem.
Waleska Moncada
Office Manager
KOBRE & KIM LLP
New York I London I Hong Kong
From:
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:38:18 +0000
that would be tremendous, thank you. It will be for a party of 3. You may use 212 750 9895 as the contac
From: Waleska Moncada
To:
fr-'
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:37:00 +0000
Would you like for me to make the reservation? If so, how many and I will need a contact number
From: Lesley Groff <1
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:28:48 +0000
terrific! thanks so much for all of your help.
On Mar 1, 2012, at 10:28 AM, Waleska M
From: Waleska Moncada
To: 'Lesley Groff <I
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:28:16 +0000
Indeed that is the address.
Waleska Moncada
Office Manager
Tel +1
Fax +1
KOBRE &
From: Lesley Groff
To: Waleska Moncada ctl
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:24:23 +0000
Hi Waleska...Jeffrey would like to go to The Chop House. Can you please confirm the a
From: Lesley Groff <MIMIlle
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:03:31 +0000
Fabulous! I will ask what is preferred... so I assume Matt is in for noon tomorro
From: Waleska Moncada
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Mar 2012 15:00:11 +0000
There are few options:
Gabbiano
Chop House Miami
Zuma at Epic Hotel
All of them within
Front: "Louie Gregg" <
'to:
Subject: Rejection of your tax appeal.
Date: Thu, 01 Mar 2012 14:16:03 +0000
Dear business tax payer,
Hereby you are notified that your Income Tax Return Appeal id#830
From: "CHRISTOPHER E. KNIGHT" <
To: Lesley Groff
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 03:08:55 +0000
He talked to Joe and that may have been enough.
On Mar 5, 2012, at 9:20 PM, "Lesl
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:16:40 +0000
Hmnun. Ok thanks.
Sent from my iPhone
On Mar 5, 2012, at 9:13 PM, "CHRISTOPHER E. KN
From: "CHRISTOPHER E. KNIGHT" G
To: Lesley Groff
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 02:13:22 +0000
Did not hear from jee.
Sent from my iPad
On Mar 5, 2012, at 11:06 AM, "Lesley Gro
From: ==l
>
To: "Lisa B. Toney" <:a>
Subject: Re: chris & Jeffrey call
Date: Mon, 05 Mar 2012 20:40:47 +0000
terrific. thank you!
On Mar 5, 2012, at 3:43 PM, Lisa B. Toney wrote:
> Hi
>
• Yes
From: "Lisa B. Toney"
To: a>
Subject: RE: chris & Jeffrey call
Date: Mon, 05 Mar 2012 20:43:56 +0000
Hi
Yes that would be the best number to reach Chris
.
Lisa B. Toney
LEGAL ASSISTANT TO
HENR
From:
To: "CHRISTOPHER E. KNIGHT" 4
Subject: Re: Chris knight
Date: Mon, 05 Mar 2012 16:02:10 +0000
Chris, 7pm is great..what number shall Jeffrey call you on?
On Mar 5, 2012, at 10:16 AM, CHRIST
From: "CHRISTOPHER E. KNIGHT"
To:
Cc: "Lisa B. Toney"
Subject: Re: Chris knight
Date: Mon, 05 Mar 2012 14:43:21 +0000
Probably 11
On Mar 5, 2012, at 8:43 AM, '
> wrote:
Ok I will let jeffrey k
From:
To: Epstein Jeffrey <1
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ??
Sent f
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT"
He talked to Joe
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Reminder of 11 am Conf Call tomorrow
Date: Wed, 07 Mar 2012 20:59:42 +0000
ok, tremendous.. that is good to know.
On Mar 7, 2012, at 4:
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Reminder of 11 am Conf Call tomorrow
Date: Wed, 07 Mar 2012 20:59:20 +0000
ok, thanks so much
On Mar 7, 2012, at 4:02 PM, CHRISTOPHER E
From: "CHRISTOPHER E. KNIGHT"
To:
Subject: RE: Reminder of 1 lam Conf Call tomorrow
Date: Wed, 07 Mar 2012 21:03:15 +0000
Lilly, will be a referral attorney of the firm. She opened shop on her own n
From: Lilly Ann Sanchez
To:
Subject: RE: Reminder of 11am Conf Call tomorrow
Date: Wed, 07 Mar 2012 20:25:59 +0000
Lilly Ann Sanchez is no longer associated with Fowler White Burnett. If you have
From: "FREE SPIRIT - Spirit Airlines"
To: "Craig Martin" <
Subject: Welcome to FREE SPIRIT
Date: Wed, 07 Mar ?0l? 06:29:02 +0000
;:,Email not displaying correctly? Click here to view in your brows
From: Lesley Groff <MIMIII
>
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: :J.
h L. Ackerman, Jr!' <
IMAIM
>Lilly Ann Sanchez
, Darren Indyke
Subject: Re: Reschedule JE call for tomorrow
Date: Thu, 08
Front: "Ralph Shoemaker" •z:
>
To: "
"
Subject: Internal Revenue service notification.
Date: Thu, 08 Mar 2012 12:24:52 +0000
Dear Business owner,
Hereby you are informed that your Income Tax Ret
From: "Denny Morales" czi
To:'
Subject: Fraudulent tax return assistance accusations.
Date: Thu, 08 Mar 2012 12:11:01 +0000
2
You're receiving this email as a Certified Public Accountant and a me
From: "Eric Fox" -4
To:'
Subject: Income tax return fraud accusations.
Date: Thu, 08 Mar 2012 10:59:24 +0000
Ile
You're receiving this message as a Certified Public Accountant and a member of AIC
From: Lesley Groff <a
To: "Joseph L. Ackerman, Jr."
Subject: Re: Reschedule JE call for tomorrow
Date: Thu, 08 Mar 2012 14:40:36 +0000
absolutely!
On Mar 8, 2012, at 9:42 AM, Joseph L. Ackerman,
From: Lesley Groff
To: "Joseph L. Ackerman, Jr." ..t
>
Cc: "N:11141S1X)PFLEFt. E. KNIGHT"
Darren Indyke
Lilly Ann Sanchez
Subject: Re: Reschedule JE call for tomorrow
Date: Thu, 08 Mar 2012 14:34
From:
To: '
<
>
Subject: Fwd: FT Real Estate wire 8.19.2011
Date: Wed, 14 Mar 2012 22:25:33 +0000
Attachments: 20110819105838827.pdf
Sent from my iPhone
Begin forwarded message:
From: Darren I
Front: "Calvin Estrada"
To:
Subject: Your tax return appeal is declined.
Date: Wed, 14 Mar 2012 18:41:57+0000
Dear Chief Accountant Officer,
Hereby you are notified that your Tax Appeal idI
has
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT"
Cc: 'Lilly Ann Sanchez' ctl
>, "Darren com>"
Subject: Re: conference call
Date: Thu, 15 Mar 2012 16:57:42 +0000
will do...
On Mar 15, 2012, at 1
From: "CHRISTOPHER E. KNIGHT" •
To: 'Lilly Ann Sanchez'
Cc: "Darren corn>"
Subject: RE: conference call
Date: Thu, 15 Mar 2012 17:01:16 +0000
Inline-Images: image001.jpg; image002.png
Lesley,
Le
From: Lesley Groff <a
To: CHRISTOPHER E. KNIGHT -MIMI
>
Subject: Re: Can WE MAKE THE CALL 11:30?
Date: Thu, 15 Mar 2012 15:06:55 +0000
Yes! I realized I sent to wrong address immeditately! I conne
From: Lilly Ann Sanchez aa
To: Lesley Groff <alla>
Subject: RE: Can WE MAKE THE CALL 11:30?
Date: Thu, 15 Mar 2012 14:57:55 +0000
Lilly Sanchez is no longer associated with Fowler White Burnett. I
From:
To: Darren Indyke
Rich Kahn <
III
Subject: FT Advancestar
Date: Thu, 15 Mar 2012 13:36:48 +0000
This is the Redweld you need! It is located in File Cabinet 2 (the 5 Drawer
closer to the fr
From: Lesley Groff
To: "Joseph L. Ackerman, Jr."
Cc: Lilly Ann Sanchez
"CHRISTOPHER E. KNIGHT"
, "Darrencom>"
"Jacqueline M. Borrero"
Subject: Re: Reschedule 11am Conf Call to Tuesday March 27
D
From: Darren Indyke
la>
To: Lesley Groff <1
Subject: Fwd: Epstein v. Rothstein and Edwards
Date: Wed, 21 Mar 2012 14:32:59 +0000
Attachments: Edwards_Rogs_to_J_Epstei_001.pdf; Edwards_RTP_to_J_Eps
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: 1:45 Conf. Call Confirmed
Date: The, 03 Apr 2012 15:58:05 +0000
hey Chris...I do not know the answer...hopefully Darren will answer this
From: Lesley Groff
To: "Lisa B. Toney"
Subject: Re: Jeffrey Epstein Call today 1:45
Date: Tue, 03 Apr 2012 15:06:57 +0000
tremendous! thanks
On Apr 3, 2012, at 11:09 AM, Lisa B. Toney wrote:
> G
From: "Lisa B. Tone "
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein Call today 1:45
Date: Tue, 03 Apr 2012 15:09:32 +0000
Good morning :)
Yes, we are confirmed for 1:45 pm today. Thank you!
Lis
From: "Lisa B. Toney"
To: 'Lesley Groff czMil
>
Subject: RE: 11am Conf Call CANCELLED tomorrow
Date: Wed, 04 Apr 2012 15:31:42 +0000
Thank you.
Lisa B. Toney
LEGAL ASSISTANT TO
HENRY BURNETT AND
From: Darren Indyke
la>
To: Lesley Groff <MIMIII
>
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Apr 2012 12:10:51 +0000
Make sure Je knows and is ok with time. Thx
Sent from my iPhone
On Apr 9, 20