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Financial (101,237 documents)
From:
C
To: Epstein Jeffrey <[email protected]>
Cc
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 18:45:30 +0000
From: Lesley Groff
fr-"
To: Angela Park czi
fr-"
Subject: Re: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 18:44:40 +0000
how
From: ==la
To: "Kaiser, Pamela" <
IMIn.
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Aug 2012 15:22:46 +0000
Very good! thanks so much!
On Aug 15, 2012, at 11:19 AM, Kaiser, Pamela wrote:
> Hi
>
From: "Kaiser, Pamela"
To:
Subject: RE: Jeffrey Epstein
Date: Wed, 15 Aug 2012 15:19:40 +0000
Hi
The first number
is my direct office line; and the second
office line. Have a great day.
Best,
From: "Internal Revenue Service" csupport®irs.gov>
To:
Subject: Rejected Federal Tax transaction
Date: Mon, 20 Aug 2012 16:53:13 +0000
2,Intemal Revenue Service United States Department of the Tre
From: "Internal Revenue Service" <noreply®irs.gov>
To:
Subject: Federal Tax payment returned
Date: Mon, 20 Aug 2012 17:40:20 +0000
giIntemal Revenue Service United States Department of the Treasur
From: '
To:'
Subject: Count of the days
Date: Fri, 24 Aug 2012 19:12:11 +0000
Attachments: Count.pdf
Lesley:
Please find attached the count of the days but we do still need that one log for back
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Lesley Groff
Subject: Fwd: Meeting on Thursday
Date: Mon, 10 Sep 2012 19:21:38 +0000
remdin me on the 19th
Forwarded message
From: Harry Be
From: Lesley Groff <1
To: Jeffrey Epstein <[email protected]>
Subject: Re: Coordination of telephone conference with Chris Knight
Date: Tue, 18 Sep 2012 15:45:52 +0000
Chris Knight will call y
From: Lesley Groff
To: "Lisa B. Toney"
Cc: "CHRISTOPHER E. KNIGHT"
Subject: Re: Coordination of telephone conference with Chris Knight
Date: Tue, 18 Sep 2012 15:44:14 +0000
great!
On Sep 18, 2012,
From: Jeffrey Epstein <[email protected]>
To: Lesley Groff
Subject: Re: Coordination of telephone conference with Chris Knight
Date: Tue, 18 Sep 2012 15:35:08 +0000
Inline-Images: image00 ljp
From: "CHRISTOPHER E. KNIGHT" <I
To: Lesley Groff <I
Cc: "Lisa B. Toney"
Subject: Re: Coordination of telephone conference with Chris Knight
Date: Mon, 24 Sep 2012 20:40:30 +0000
Lisa, see what
From: Lesley Groff <MAPIII
I
To: "Kaiser, Pamela'
Subject: Re: Jeffrey Epstein call
Date: Fri, 28 Sep 2012 16:43:04 +0000
tremendous. I will let Jeffrey know. Thanks
On Sep 28, 2012, at 12:33 PM,
From: "Internal Revenue Service (IRS)" czl
To:'
Subject: Internal Revenue Service: Notification for business owners
Date: Wed, 26 Sep 2012 22:13:11 +0000
Internal Revenue Service (IRS)
Dear busin
From:
To: '
" <
Subject: Re:
Date: Wed, 26 Sep 2012 22:18:12 +0000
Excellent. Thank you
Sent from my iPhone
On Sep 26, 2012, at 5:28 PM,
wrote:
Iii
Somehow I did not hear your call but I
From: '
To: '
Subject:
Date: Wed, 26 Sep 2012 21:28:53 +0000
Iii
Somehow I did not hear your call but I did receive your message.
12:15 tomorrow should work for both Skip and I
Larry
The mater
From: "Lisa B. Toney" <
To: 'Lesley Groff
Subject: Conference call with Chris Knight
Date: Mon, 01 Oct 2012 20:31:28 +0000
Inline-Images: image00 1 jpg; image002.png
Hi Lesley,
As a follow up to
From: Darren Indyke
To:
Subject: Fwd: AliphCom
Date: Mon, 01 Oct 2012 15:04:13 +0000
Attachments: Amendment to 3rd AR ROFR.PDF; Amendment to_4th_AR_VOTING_Agreement.PDF;
Com liance_Cert.PDF; opini
From: '
To:'
Subject: SERVICE NOTICE: Your Tax Return was Rejected
Date: Wed, 03 Oct 2012 17:13:49 +0000
RE: QuickBooks Tracking Number:
Your tax return IRS-941-FILING for EIN
3522 has been Reje
From: Lesley Groff
To: Darren Indyke ala>
Cc: Bella Klein <I
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Monday, October 8, 2012
Date: Tue, 02 Oct 2012 18:53:54 +0
From: 'Guest Relations at The Ritz-Carlton' <reservationsseply®ritzcarlton.com>
To
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Monday, October 8, 2012
Date: Tue, 02 Oct
From: Lesley Groff
,
To: "Lisa B. Toney"
Subject: Re: Conference call with Chris Knight
Date: Tue, 02 Oct 2012 16:45:43 +0000
ok, great. I will let Jeffrey know...
On Oct 2, 2012, at 12:44 PM, Lis
From: Lesley Groff
To: "Lisa B. Toney" <I
Cc: "CHRISTOPHER E. KNIGHT" ..tj
Subject: Re: Follow up conference call
Date: Thu, 11 Oct 2012 14:41:02 +0000
Great! I am not sure where ou should call
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Epstein matter
Date: Thu, 11 Oct 2012 14:14:21 +0000
Attachments: 4954_001.pdf
Inline-Images: image001.jpg; image002.png
>
Begin forwarded mess
From: Lesley Groff
To: '
Subject: Re:
Date: Mon, 29 Oct 2012 17:57:17 +0000
Great. Thx
Sent from my iPhone
On Oct 29, 2012, at 1:40 PM,
Lesley
Fine.
Larry
wrote:
The material contained he
From: Lesley Groff
To: '
" <
Subject: Re:
Date: Mon, 29 Oct 2012 17:33:55 +0000
How about Thursday at 1:30?
Sent from my iPhone
On Oct 29, 2012, at 1:18 PM,
wrote:
Hi Lesley
Sure. Whatever w
From: '
To: '
'c
Subject: Re:
Date: Mon, 29 Oct 2012 17:18:03 +0000
Hi Lesley
Sure. Whatever works for him. Just let me know what is best.
Larry
The material contained herein is confidential,
From: Jeffrey Epstein <jeevacationggmail.com>
To:
Subject: Re: Larry Delson
Date: Mon, 29 Oct 2012 16:41:43 +0000
;ater this week?
On Mon, Oct 29, 2012 at 11:59 AM, Lesley Groff <1
> wrote:
Sen
From: Lesley Groff <a
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "Lisa B. Toney" <:a>
Subject: Re: Cancel jeffrey Epstein call!
Date: Mon, 29 Oct 2012 16:03:16 +0000
Thank you so much Chris. We are
From: Lesley Groff
To: Epstein Jeffrey <[email protected]>
Subject: Fwd: Larry Delson
Date: Mon, 29 Oct 2012 15:59:25 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: October
From: Lesley Groff
To:'
ge
Subject: Re:
Date: Mon, 29 Oct 2012 15:58:57 +0000
Hi Larry. I did receive your message. Thanks so much. I let Jeffrey know but I have not heard back from him. I
wi
From: "CHRISTOPHER E. KNIGHT" •MINI
>
To: 'Lesley Groff
Cc: "Lisa B. Toney" <=II
>
Subject: RE: Cancel jeffrey Epstein call!
Date: Mon, 29 Oct 2012 15:30:44 +0000
Can you get me a new date today
From: "Lisa B. Toney" <
To: 'Lesley Groff'
Cc: "CHRISTOPHER E. KNIGHT" <
Subject: RE: Conference call confirmation
Date: Fri, 26 Oct 2012 20:37:18 +0000
Inline-Images: image00 1 jpg; image002.png
From: Lesley Groff <a>
To: CHRISTOPHER E. KNIGHT ca>
Subject: Re: Jeffrey Epstein
Date: Mon, 05 Nov 2012 15:06:25 +0000
I felt a million miles away from Sandy! So glad I was able to make it...
Wh
From: "[email protected]" <[email protected]>
To:
Subject: WARNING: Email could not be delivered - Maximum email size exceeded
Date: Mon, 05 Nov 2012 19:14:53 +0000
The follo
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" -MINI
>
Subject: Re: Jeffrey Epstein
Date: Mon, 05 Nov 2012 15:39:41 +0000
Ok, I will confirm noon with Jeffrey on Wed.
I do have power incredibly..
Front: "CHRISTOPHER E. KNIGHT" -MINI
>
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 05 Nov 2012 15:30:08 +0000
Lesley,
Thanks for the offer on change of time. Lisa got the proposed 1
From: Lesley Groff
To: "CHRISTOPHER E. KNIGHT" -MINI
>
Subject: Re: Jeffrey Epstein
Date: Thu, 08 Nov 2012 20:54:35 +0000
super deal
On Nov 8, 2012, at 3:52 PM, "CHRISTOPHER E. KNIGHT" <*
> wrote
From: "CHRISTOPHER E. KNIGHT" -MIMI
>
To: 'Lesley Groff <MII
>
Cc: "Lisa B. Toney" <:a>
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Nov 2012 20:52:27 +0000
He just sent me an email saying in 15 mi
From: Lesley Groff <a
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "Lisa B. Toney" <:a>
Subject: Re: Jeffrey Epstein
Date: Thu, 08 Nov 2012 20:49:37 +0000
Ok good. In glad you sent him an email. Unfor
From: "CHRISTOPHER E. KNIGHT" -MIMI
>
To: 'Lesley Groff <MIIMI
>
Cc: "Lisa B. Toney"
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Nov 2012 20:40:57 +0000
Thanks. I just sent Jeffrey an email letting
From: Ian Osborne
To: Ivan Schlager <I
Cc: Jeffrey Epstein <jeevacation®gmail.com>, Lesley Groff <
Subject: RE: Immigration call
Date: Thu, 08 Nov 2012 19:19:58 +0000
Ivan,
That's fine for me.
From: Lesley Groff
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein.
Date: Thu, 08 Nov 2012 16:05:41 +0000
Thanks. You too
Sent from my iPhone
On Nov 8, 2012, at 10:32 AM, "da Silva, Rosa M"
From: "da Silva, Rosa M"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein.
Date: Thu, 08 Nov 2012 15:32:35 +0000
That's great. I'll be here all day. Thanks again. Have a good day.
Original Messa
From: Lesley Groff <MIMIlle
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein.
Date: Thu, 08 Nov 2012 15:08:08 +0000
Yes, 10K!!
We will have Jojo drop off the check later today!
On Nov 8, 2012
From: "da Silva, Rosa M"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein.
Date: Thu, 08 Nov 2012 15:04:15 +0000
Thanks Lesley. Do you know how much Jeffrey will be donating?
Original Message
F
From: '
To:"
"<
Subject: Re: Re: Jeffrey Epstein
Date: Thu, 08 Nov 2012 14:50:14 +0000
yes. If I run out I can have Ava transfer the call
Larry
Btw, we still do not have intemet
The material c
From: Lesley Groff <MIEll
>
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein.
Date: Thu, 08 Nov 2012 14:47:12 +0000
Great. I will let rich in our accounting dept know.
Sent from my iPhone
On
From: "CHRISTOPHER E. KNIGHT" -MIMI
>
To: 'Lesley Groff <MIIMI
>
Cc: "Lisa B. Toney"
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Nov 2012 14:40:26 +0000
Leslie,
Thanks. I have a funeral at 1. For
From: "Schlager, Ivan A"
To: "'Ian Osborne"
Cc: "Jeffrey Epstein" <[email protected]>, "Lesley Groff' H
Lipton" <I
Subject: RE: Immigration call
Date: Thu, 08 Nov 2012 14:08:37 +0000
>, "Ruth