Browse by Document Type
Financial (101,237 documents)
From: Internal Revenue Service
To:'
Subject: Your bank transfer is not approved
Date: Tue, 12 Feb 2013 14:01:55 +0000
Your Income Tax transaction (ID:
account was turned down by your Bank.
Intern
From: Darren Indyke <
To: "Lefkowitz, Jay P."
Cc: Lesley Groff <1
Subject: Re: Privileged and Confidential
Date: Fri, 15 Feb 2013 02:56:20 +0000
Great. Lesley, please remind me to call Jay Lefkowi
From: ==.
>
To: "Schwartzman, Ellen"
Subject: Re: Jeffrey Epstein
Date: Tue, 19 Feb 2013 15:12:31 +0000
Ok I appreciate it. Let me know
Thanks
Sent from my iPhone
On Feb 19, 2013, at 10:02 AM,
From: Lesley Groff <a
To: "McCaffrey, Carlyn"
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Feb 2013 22:34:39 +0000
Ok. I will let Jeffrey know of your face to face availability. Let me see the if th
From: Lesley Groff -4
To: "Alan S Halperin" -4
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Feb 2013 16:02:26 +0000
the dial in number and pin remain the same!
On Feb 21, 2013, at 10:47 AM, Alan S
From: Lesley Groff <MIMIlle
To: "Schwartzman, Ellen" <a>
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Feb 2013 15:54:53 +0000
Ellen...the others have confirmed 1:30 will work for them as well! thank
From: Lesley Groff -4
To: "Alan S Halperin" -4
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Feb 2013 15:53:28 +0000
terrific...thanks so much
On Feb 21, 2013, at 10:47 AM, Alan S Halperin wrote:
S
From: Lesley Groff <MIMIlle
To: "Schwartzman, Ellen" <a>
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Feb 2013 15:06:42 +0000
ok, tremendous. I need to check with the others as well, but wanted to s
From: "Schwartzman, Ellen" <
a>
To: Lesley Groff <MIMIII
>
Cc: "McCaffrey, Carlyn"
Subject: RE: Jeffrey Epstein
Date: Thu, 21 Feb 2013 15:00:02 +0000
The change of the call to 1:30 is okay. Have
From: Lesley Groff
To:'
ge
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Feb 2013 14:18:16 +0000
perfect! Will give you a call at the office. thanks
On Feb 21, 2013, at 9:01 AM,
Hi Lesley
Work
From: Bella Klein <I
To: Lesley Groff
Cc: Darren Indyke
Subject: Re: wire transfers
Date: Mon, 25 Feb 2013 18:33:48 +0000
Gena called and confirmed the bank instructions we are using.
On Feb 25,
From: Lesley Groff <1
To: Bella Klein
Subject: Fwd: wire transfers
Date: Mon, 25 Feb 2013 18:30:32 +0000
Begin forwarded message:
From: Darren Indyke
Subject: Re: wire transfers
Date: February
From: Lesley Groff
To: "McCaffrey, Carlyn"
Cc: "Schwartzman, Ellen"
Subject: Re: Jeffrey Epstein closer to 2pm
Date: Fri, 22 Feb 2013 18:04:04 +0000
will do
On Feb 22, 2013, at 1:02 PM, McCaffrey
From: '
To: "
'
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Feb 2013 15:18:11 +0000
Not sure about that
Enjoy the weekend.
Larry
The material contained herein is confidential, may be privileged,
From: Lesley Groff
To: '
ge
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Feb 2013 15:06:46 +0000
you're the BEST!
On Feb 22, 2013, at 10:02 AM,
wrote:
Hi Lesley
3:30 is fine as well. In fact
From: Lesley Groff <I
To: '
" <
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Feb 2013 17:59:54 +0000
thanks appreciate it!
On Feb 27, 2013, at 12:53 PM,
wrote:
No problem.
It you need to ch
From: '
To: '
' <
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Feb 2013 17:53:35 +0000
No problem.
It you need to change, let me know
Larry
The material contained herein is confidential, may be
From:
“
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Feb 2013 17:48:31 +0000
Hi Lesley
Either one will work. Shall we wait until tomorrow am to confirm?
Larry
The material contained herein i
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: please use this form - thanks!
Date: Tue, 12 Mar 2013 20:55:01 +0000
Attachments: E-ConsentJnon-US).pdf -_Adobe_Acrobat_Pro.pdf
DARREN K. INDY
From: Darren Indyke
la>
To: Lesley Groff
Subject: Fwd: Mortara Dock
Date: Tue, 12 Mar 2013 20:39:22 +0000
Attachments: Decl_of Rest_Cov 3-12-12 Final.docx; Final DEP Settlement_Agmt_3-12-
13 mar
From: Peggy Siegal cj
To:"
Subject: Fw: Annette Siegal
Date: Mon, 18 Mar 2013 22:00:06 +0000
Inline-Images: image001.png
FYI. From today
From: Sy Bressler [mailto:
Sent: Monday, March 18, 2013
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Lesley Groff
Subject: Re: Fwd: RE:
Date: Mon, 01 Apr 2013 16:12:38 +0000
did you not see this 9999999
On Mon, Apr 1, 2013 at 11:54 AM, Jeffrey Eps
From: Jeffrey Epstein <[email protected]>
To: Lesley Groff
Subject: Fwd: Fwd: RE:
Date: Mon, 01 Apr 2013 15:54:59 +0000
Forwarded messa e
From: Lefkowitz, Jay P.
Date: Mon, Apr 1, 2013 at
From: "Spirit Airlines" <freespirit®email.spiritairlines.com>
To: "
"
Subject: =,
Your FREE SPIRIT Statement: March 2013
Date: Sat, 06 Apr 2013 15:37:57 +0000
Email not displaying correctly? Vie
From: Darren Indyke <=111.=>
To:
Subject: Fwd: QIB Forms for SOUTHERN FINANCIAL and SOUTHERN TRUST
Date: Mon, 08 Apr 2013 15:46:34 +0000
Attachments: SOUTHERN_FINANCIAL_LLC_QIB.pdf; Southem_Trust_
From:
To: Epstein Jeffrey
Subject: Fwd: talk Tuesday
Date: Tue, 16 Apr 2013 16:08:37 +0000
He says 1pm EST below..
Begin forwarded message:
From: Jeffrey Epstein <I
Subject: Fwd: talk Tuesday
D
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Lesley Groff
Subject: Fwd: talk Tuesday
Date: Mon, 15 Apr 2013 20:54:22 +0000
Forwarded message
From: Steven Sinofsky
Date: Mon, Apr 15, 2013
From: Lesley Groff
To: Peggy Siegal
Subject: Fwd: Estate of Annette Siegal/11104255
Date: Wed, 17 Apr 2013 20:25:51 +0000
Attachments: 96099488_1.pdf
Below from Jeffrey re this email:
and that doe
From: Lesley Groff
To: '
Subject: Re: Jeffrey Epstein
Date: Wed, 01 May 2013 16:14:33 +0000
Ok, I do think it would be great to actually meet with you, let me just determine if it will be JE's ho
From: Lesley Groff <1
To: '
Subject: Re: Jeffrey Epstein
Date: Wed, 01 May 2013 14:21:13 +0000
Monday could work as well...I just need to find out what time Jeffrey plans to leave...would sometime
From: Lesley Groff <1
To: '
Subject: Re: Jeffrey Epstein
Date: Wed, 01 May 2013 13:53:11 +0000
Ok, I'm going to feel like Jeffrey now...any chance you could come see me this Friday May 3 at noon i
From:"PeggySiegal"
lb:"Feliciahehmfte"
,
9=1
Subject: Re: Gary Siegal- Jeffrey Epsteinf told me to sit tight
Date: Wed, 01 May 2013 05:12:49 +0000
OK. Thank you for update. Peggy
Original Mes
From: Lesley Groff <1
To: '
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Apr 2013 14:10:36 +0000
ok super. See you then!
On Apr 30, 2013, at 10:07 AM,
Works for me
wrote:
Larry
The material con
From:
To: '
" <
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Apr 2013 13:56:03 +0000
ok, then we will wait for next week...would Tues May 7 at Ilarn at Jeffrey's house be good for you?
On Apr 30,
From: '
To: '
'c
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Apr 2013 12:54:37 +0000
Hi
Other than to say hello, no real need this week.
Larry
The material contained herein is confidential, may
From:
To:
II
II<
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Apr 2013 21:01:58 +0000
Perfect. On another note, did you need to try to see him? We will have a small window this week ..
Sent from m
From: '
To: '
`z
>
Subject: Re: Jeffrey Epstein
Date: Mon, 29 Apr 2013 20:50:13 +0000
Hi
I should be around most of next week so once you know your/his schedule, let me know and we can put somet
From:
To:
Subject: Phone Numbers & Email Addresses
Date: Mon, 06 May 2013 20:55:19 +0000
NEW YORK
Cell
Office
Email
Jeffrey:
[email protected]
Darren Indyke:
Jojo Fontanilla:
Rich Barn
From: "Lipton, Chet" <I
To: "Darren Indyke" <
>
Cc: '
"
Ir
Subject: RE: Contact Info
Date: Tue, 07 May 2013 19:57:43 +0000
Darren,
I spoke to Dan Reynolds and he is available for a call at 5
From: "Alan S Halperin'
To: "Lesley Groff" <I
Subject: Re: Jeffrey Epstein
Date: Tue, 07 May 2013 19:55:04 +0000
How about 2:15?
IRS Circular 230 disclosure:
To ensure compliance with requiremen
From:
To: '
"
Subject: Re: I can't find the "cheat" sheet!?
Date: Tue, 07 May 2013 19:44:39 +0000
thank you!
On May 7, 2013, at 3:40 PM,
Hi
wrote:
I see I "walked off' with two items. Sorry ab
From: "
To: '
Subject: Re: I can't find the "cheat" sheet!?
Date: Tue, 07 May 2013 19:40:12 +0000
Attachments: jee_days_count_memo.pdf; jee_2012_days_count.pdf
Hi Lesley
I see I "walked off' with
From: Lesley Groff <
To: "Dlugash, Ala
Subject: Re: Jeffrey Epstein
Date: Tue, 14 May 2013 16:38:31 +0000
Great. Jeffrey will see you then. Jeffrey lives at 9 East 71st Street between 5th and Madi
From: "Dlugash, Al
To: Lesley Groff
Cc: "Guzman, Marylyn"
Subject: RE: Jeffrey Epstein
Date: Tue, 14 May 2013 16:33:49 +0000
'aline-Images: image001.gif
Lesley,
5:30 Works fine.
Alan
Please n
From: Lesley Groff <MIMIII
>
To: "Lipton, Chet" <EIMI==>
Cc: "Dairen Indyke" <a>
Subject: Re: Jeffrey Epstein
Date: Mon, 13 May 2013 15:13:44 +0000
Ok, super. Please call Darren directly
) and t
From: Darren Indyke <Ma>
To: Lesley Groff <1
Subject: Privileged and Confidential
Date: Fri, 17 May 2013 19:17:40 +0000
Attachments: untitled.pdf; untitled(1).pdf; untitled(2).pdf; untitled(3).pdf
From: Lesley Groff <
To: "Alan S Halperin" ci
Subject: Re: Jeffrey Epstein
Date: Fri, 17 May 2013 14:25:31 +0000
thanks.
On May 17, 2013, at 10:23 AM, Alan S Halperin wrote:
1285 Sixth Avenue, b
From:
To: Jefffrey Epstein
Subject: Fwd: What is new on pursuit of Gary Siegal?
Date: Thu, 16 May 2013 13:25:29 +0000
Begin forwarded message:
From: "Michaels, Philip J." <a
Subject: RE: What is
From: Lesley Groff
To: "Kaiser, Pamela"
Subject: Re: Jeffrey Epstein
Date: Mon, 20 May 2013 18:28:18 +0000
Pam, Reid may also try to reach Jeffrey at
if it is after hours....
On May 20, 2013, at 2
From: Lesley Groff <MIIMIlle
To: "Kaiser, Pamela" aa
Subject: Re: Jeffrey Epstein
Date: Mon, 20 May 2013 18:26:52 +0000
ok, thank you for letting me know. I will pass along to Jeffrey...
On May 2