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Financial (101,237 documents)
From: Lesley Groff
fr-"
To: '
ge
Subject: Re: Jeffrey Epstein
Date: Thu, 08 Nov 2012 13:57:54 +0000
Hi Larry. I received an email from Jeffrey saying he will call you after 12:00 today. (At lea
From:
To:'
<Ma
Subject: Re: Jeffrey Epstein
Date: Wed, 07 Nov 2012 22:08:46 +0000
Tomorrow am is fine
Larry
The material contained herein is
confidential, may be privileged, and is intended on
From: Lesley Groff
To: "McGraw, Thomas" <
IMIIIMIMI>
Subject: Re: Breakfast wileffity Epstein on Friday?
Date: Thu, 15 Nov 2012 20:29:10 +0000
Tom, I didn't want to leave you hanging...I did let Je
From: '
To:'
[=.
Subject: Incoming Wire Transfer Notification
Date: Thu, 15 Nov 2012 17:54:47 +0000
Incoming Wire Notification.
An incoming wire transfer has been received by your financial in
From:
To: "McGraw, Thomas"
Subject: Re: Breakfast w/Jeffrey Epstein on Friday?
Date: Thu, 15 Nov 2012 15:09:59 +0000
I will find out and get back to you...
thanks
On Nov 15, 2012, at 10:04 AM, M
From: "McGraw, Thomas" <
To:
Subject: RE: Breakfast w/Jeffrey Epstein on Friday?
Date: Thu, 15 Nov 2012 15:04:18 +0000
- I have calendar conflicts tomorrow am. Based on my conversation with Jeffre
From:
To:
Subject: Re: West Palm Beach-20121121-00019.jpg
Date: Wed, 21 Nov 2012 14:03:15 +0000
Inline-Images: West_Palm_Beach-20121121-00019.jpg
got both of them.
thanks -- and happy thanksgivi
From: Lesley Groff
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: The, 20 Nov 2012 20:55:18 +0000
I will put his dates in the calendar and remind as dates approach
On Nov 20, 2012
From: <1
To: '1
>
Subject: RE: Wire Transfer cancelled
Date: Tue, 27 Nov 2012 06:24:50 +0000
Good day,
Wire Transfer was canceled.
Canceled transfer:
FED NUMBER: 377737051WIRE6705607
Transact
From:
To:'
H
Subject: RE: Wire transfer cancelled
Date: Mon, 03 Dec 2012 07:25:25 +0000
Importance: Normal
Dear Sirs,Wire Transfer was canceled by the other bank.Canceled transaction:FED NUMBER:
From: Lesley Groff
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 17:06:08 +0000
Super. Thank you and you as well
Sent from my iPhone
On Dec 6, 2012, at 11:56 AM, Waleska
From: Lesley Groff cza>
To: Waleska Moncada
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 17:03:17 +0000
Super. Thanks!
Sent from my iPhone
On Dec 6, 2012, at 11:56 AM, Waleska Moncada <
)
From: Waleska Moncada
To:
<MMIIMIE>
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 16:56:07 +0000
Hi Lesley,
I hope all is well with you too. Mr. Menchel's mobile number is
Have a safe holi
From: Lesley Groff <MIMIII
>
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 16:27:42 +0000
Sorry!
Sent from my iPhone
On Dec 6, 2012, at 11:07 AM, "Matthew I. Mench
From: Lesley Groff <MIMIII
>
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 16:16:54 +0000
That would be great. He will see you then.
9 East 71st street between 5th
From: "Matthew 1. Menchel"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 06 Dec 2012 16:07:26 +0000
Saturday morning would be perfect. 8 am?
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrekim.com
N
From: Lesley Groff <
To: Epstein Jeffrey <[email protected]>
Subject: Larry Delson
Date: Fri, 07 Dec 2012 15:45:31 +0000
Larry Delson is hoping to see you or have a call with you if face to fa
From: '
To: '
'
Subject: Re: Thursday
Date: Tue, 11 Dee 2012 21:42:41 +0000
Appreciated
The material contained herein is confidential, may be privileged, and is intended only for the use of the a
From: 'r
on behalf of Jayla Hines via Linkedln
To: lgroff ,.
>
Subject: Fwd: Re: Wire Transfer Confirmation
Date: Wed, 12 Dec 2012 14:55:53 +0000
Dear Bank Account
WIRE TRANSFER:
CURRENT STATU
From: cj
To: "I
' C
Subject: Re: Wire Transfer Confirmation (FED REFERENCE 07721Y48)
Date: Wed, 12 Dec 2012 17:35:10 +0000
Dear Bank Account Operator,
WIRE TRANSFER: FED6124739575388892
CURRENT S
From:
To: '
"
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Wed, 19 Dec 2012 17:38:59 +0000
super deal! thanks
On Dec 19, 2012, at 12:38 PM,
wrote:
H
From: '
To: '
<
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Wed, 19 Dec 2012 17:38:16 +0000
Great! I've done the count and Ava will be sending you th
From: Lesley Groff
To: '
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Dec 2012 16:53:28 +0000
thanks...I actually figured out ...but I will keep this in my contacts for you!
On Dec 20, 2012, at 11
From: '
To: '
' <
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Dec 2012 16:52:01 +0000
Between 47th and 48th, on the west side. The building is also called One Dag Flammerskjold Plaza.
The materia
From: Lesley Groff
To:'
..<
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Dec 2012 16:46:05 +0000
what is your cross street?
On Dec 20, 2012, at 10:27 AM,
It's Joan
885 Second Ave., 26th Fl., NY
From: Lesley Groff <1
To: '
ge
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Dec 2012 15:32:17 +0000
thank you!
On Dec 20, 2012, at 10:27 AM,
It's Joan
885 Second Ave., 26th Fl., NY NY 10017
w
From: Lesley Groff
To: "Moskowitz, Bennet J."
Subject: Re: From Darren Indyke
Date: Wed, 09 Jan 2013 20:11:41 +0000
terrific thx
On Jan 9, 2013, at 3:03 PM, Moskowitz, Bennet J. wrote:
Thanks. Ha
From: "Moskowitz, Bennet J." <
To: 'Lesley Groff'
Subject: RE: From Darren Indyke
Date: Wed, 09 Jan 2013 20:03:39 +0000
Thanks. Happy New Year. Received.
From: Lesley Groff [mailto
Sent: Wednesda
From: Lesley Groff
To: '
" czl
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 20:50:44 +0000
super. thanks for letting me know..
On Jan 8, 2013, at 3:47 PM,
Lesley -
Package has arrived.
From: '
To: '
' <
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 20:47:00 +0000
Lesley -
Package has arrived.
Joan
The material contained herein is confidential, may be privileged, and is
From: Lesley Groff
To: '
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 20:10:19 +0000
super!!!
I'm sure Larry will let me know if he needs to speak or see Jeffrey at a later date.
thanks.
From: Lesley Groff <1
To: '
" •cl
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 20:09:42 +0000
thanks
On Jan 8, 2013, at 3:06 PM,
ok
wrote:
The material contained herein is confidential
From: '
To: '
'c
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 20:08:15 +0000
Lesley -
Larry is speaking to JEE right now, FYI
The material contained herein is confidential, may be privile
From: '
To: '
' <
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 20:06:16 -4)000
ok
The material contained herein is confidential, may be privileged, and is intended only for the use of the
From: Lesley Groff
To:'
ge
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 19:51:04 +0000
...if you could let me know you once you have reed the docs, would appreciate that too!
On Jan 8,
From: Lesley Groff
To: '
Subject: Re: Jeffrey Epstein
Date: Tue, 08 Jan 2013 19:49:20 +0000
Appreciate it...Also, I am sending some COUQ tax returns over to Lany via Quick Track messenger service.
From: Lesley Groff <1
To: Rich Kahn <1
Subject: COUQ Foundation Tax Return
Date: Tue, 08 Jan 2013 19:44:31 +0000
Attachments: SICMBT_C25313010815190.pdf
Begin forwarded message:
From:
Subject:
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because Je never mention
From:
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 17:56:36 +0000
super. thank you
On Jan 23, 2013, at 12:55 PM, Alan S Halperin wrote:
Okay. I will be there at 3pm.
From: "Alan S Halperin" -4
To:"
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 17:55:20 +0000
Okay. I will be there at 3pm.
IRS Circular 230 disclosure:
To ensure compliance with requiremen
From:
To: "Alan S Halperin" MI=Ila>
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 17:53:57 +0000
Hello Alan..Jeffrey says yes, the meeting would be regarding "LB" ...might you be available a
From:
To: "Alan S Halperin" MI=Ila>
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 17:07:18 +0000
will find out...
On Jan 23, 2013, at 12:01 PM, Alan S Halperin wrote:
Is the topic LB?
IRS
From: "Alan S Halperin" -4
To:"
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 17:01:52 +0000
Is the topic LB?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by
From: "Peggy Siegal"
To: "Glenn Davis" <a
"Allison Reddington"
Cc: "Jeffrey Epstefiaa.>,
"==.
>, "Bernard
Saint-Donat"
Subject: Re: Conferenc call
Date: Wed, 23 Jan 2013 16:19:17 +0000
Allison
From:
To: '
" <
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 15:16:13 +0000
thanks so much. see you then
On Jan 23, 2013, at 10:09 AM,
wrote:
Sure
The material contained herein is conf
From: '
To: '
`z
>
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2013 13:28:00 +0000
Hi
Great. I will be there at 12
Larry
The material contained herein is confidential, may be privileged, an
From: Jeffrey Epstein <
To: Lesley Groff <1
Subject: Fwd:
Date: Tue, 29 Jan 2013 16:32:51 +0000
set a time ??please
Forwarded message
From: Mohamed Waheed
Date: Tue, Jan 29, 2013 at 12:23 PM
From: Lesley Groff <
fr-•
To: Rich Kahn
Subject: Fwd: Trains delayed
Date: Thu, 31 Jan 2013 14:34:44 +0000
Attachments: Hold Harmless_Agreement-2.doc; Wire_Instructions.pdf
Begin forwarded mess
From: Lesley Groff <
To: Darren Indyke
Subject: Re: Trains delayed
Date: Thu, 31 Jan 2013 13:14:42 +0000
Done
Sent from my iPhone
On Jan 31, 2013, at 8:05 AM, Darren Indyke
> wrote:
Jeffrey aske
From: Will Ford
To: undisclosed-recipients:;
Bee: '
<
Subject: Feb 6th tidbits & quotes
Date: Wed, 06 Feb 2013 12:19:47 +0000
"Failure is success if we learn from it." - Malcolm Forbes
"Success