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From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Indyke action plan
Date: Thu, 23 May 2013 15:09:27 +0000
Attachments: Indyke_Action_Plan_5.23.13.docx
>
Please print attachment and give to me
From: Lesley Groff <Ma
To: "Dlugash, Alan" <a
Subject: Re: Jeffrey Epstein
Date: Thu, 23 May 2013 13:13:13 +0000
Terrific. REally appreciate it.
On May 23, 2013, at 8:39 AM, Dlugash, Alan wrote:
From: Lesley Groff <1
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 30 May 2013 15:14:02 +0000
sounds great
On May 30, 2013, at 11:12 AM, Melanie Spinella wrote:
I will let you k
From: Lesley Groff <Ma
To: "Dlugash, Alan" <a
Cc: Rich Kahn
Darren Indyke a,
"Guzman,
Marylyn"
Subject: Re: Jeffrey Epstein
Date: Wed, 29 May 2013 17:33:38 +0000
Yes, that is correct. There wi
From: Lesley Groff
To: '
"
Subject: Re: Jeffrey Epstein
Date: Tue, 04 Jun 2013 15:28:38 +0000
ok, thanks
On Jun 4, 2013, at 11:27 AM,
Hi Leslie
wrote:
No, he did not. I have to run out now and
From: Lesley Groff
To: Alan S Halperin -4
Subject: Re: Jeffrey Epstein 3:30
Date: Wed, 05 Jun 2013 18:33:02 +0000
Alan, Jeffrey says he must leave at 4:30 today..so he will have a good hour with
From: Lesley Groff <1
To: '
Subject: Re:
Date: Wed, 05 Jun 2013 17:26:23 +0000
ok, thanks
On Jun 5, 2013, at 1:20 PM,
Hi Lesley
wrote:
I have to run out for a bit but I should be back around t
From: Lesley Groff -4
To: "Alan S Halperin" -4
Subject: Re: Jeffrey Epstein 3:30
Date: Wed, 05 Jun 2013 16:34:25 +0000
thanks
(sorry bout that)
On Jun 5, 2013, at 12:30 PM, Alan S Halperin wrote
From: Lesley Groff e
To: '
Subject: Re: Jeffrey Epstein
Date: Wed, 05 Jun 2013 15:54:36 +0000
will certainly try!
On Jun 5, 2013, at 11:52 AM,
wrote:
No problem either way - however, if you can
From: Lesley Groff
To: Alan S Halperin -4
Subject: Re: Jeffrey Epstein 3:30
Date: Wed, 05 Jun 2013 13:49:57 +0000
will do!
On Jun 5, 2013, at 8:02 AM, Alan S Halperin wrote:
I confirm. Could yo
From: "Dlugash, Alan" .TMIMIMI
>
To: Lesley Groff <MIMIII
>
Subject: RE: Jeffrey Epstein
Date: Tue, 04 Jun 2013 20:26:48 +0000
I thought they would be together.
Please note my new mailing address
From: 'The Ritz-Carlton Reservation' <[email protected]>
To: LESLEY.JEE
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80189021
Date: Tue, 25 Jun 2013 16:17:22 +0000
From: 'The Ritz-Carlton Reservation' <[email protected]>
To:
Subject: The Ritz-Canton, Atlanta Reservation Confirmation #80187809
Date: Tue, 25 Jun 2013 16:16:09 +0000
The Ritz-Ca
From: Mail Delivery Subsystem <[email protected]>
To: "lesleyjeella
-Ma>
Subject: Delivery Status Notification (Failure)
Date: Tue, 25 Jun 2013 11:46:09 +0000
Delivery to the following
From: "Spirit Airlines" <freespirit®email.spiritairlines.com>
To: "Craig Martin"
Subject: Craig, Your FREE SPIRIT Statement: June 2013
Date: Sun, 07 Jul 2013 15:28:33 +0000
Email not displaying co
From: Jeffrey Epstein <[email protected]>
To: Lesley Groff <1
Subject: Re: Meeting
Date: Thu, 11 Jul 2013 11:55:08 +0000
house
On Thu, Jul 11, 2013 at 7:52 AM, Lesley Groff <1
> wrote:
Wher
From: Lesley Groff -4
To: Alan S Halperin -4
Subject: Re: Meeting
Date: Thu, 11 Jul 2013 11:41:09 +0000
Ha! 3:01 is perfect. Will this meeting take place at Leon Black's office? Your office? Jeffr
From: Lesley Groff -4
To: "Alan S Halperin" -4
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Jul 2013 15:51:12 +0000
ok good (me too)
On Jul 17, 2013, at 11:46 AM, Alan S Halperin wrote:
I just fou
From: "Alan S Halperin" -4
To: "Lesley Groff" -4
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Jul 2013 15:46:24 +0000
I just found out. Thanks. Alan
IRS Circular 230 disclosure:
To ensure complian
From: Lesley Groff
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Jul 2013 15:40:34 +0000
Hi Alan...Melanie has alerted me that Leon will now be meeting with you and Jeffrey at 3p
From: "Alan S Halperin"
To: "Lesley Groff" <1
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Jul 2013 14:52:35 +0000
Confirmed.
IRS Circular 230 disclosure:
To ensure compliance with requirements i
From: "Lauri F. Rasnick" <
To: "[email protected]" <[email protected]>,
Cc: '
' <
Subject: Felner v. Bantry -- Peggy Siegal
Date: Thu, 18 Jul 2013 16:21:53 +0000
Attachments: Complaint.p
From: Lesley Groff <a>
To: "Dlugash, Alan" <a>
Cc: Marylyn Guzman <:
>, Rich Kahn
Subject: Re: Jeffrey Epstein
Date: Wed, 24 Jul 2013 20:33:04 +0000
ok, you are confirmed for llam (ish) on Tues.
From: "Dlugash, Alan" <=IMIMI
>
To: "fl
Cc: "Guzman, Marylyn" <
IMI
>
Subject: Re: Jeffrey Epstein
Date: Tue, 30 Jul 2013 12:46:37 +0000
See you then.
Alan
ALAN J DLUGASH
Tax Department
Marks
From: Darren Indyke <
>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential
Date: Wed, 31 Jul 2013 16:35:36 +0000
>
Would you please remind me on Monday August 12, 2013 that I have a 12 N
From: U
Subject: Early Tour 7.31.13
Date: Wed, 31 Jul 2013 10:01:19 +0000
Inline-Images: image00 1 .jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed +1- 50bps
From:
To: Darren Indyke
Subject: Re: issues for conference call
Date: Mon, 12 Aug 2013 16:41:42 +0000
great
On Aug 12, 2013, at 12:31 PM, Darren Indyke wrote:
FYI
DARREN K. INDYKE
DARREN K. IND
From: Darren Indyke <MMIla>
To:
Subject: Fwd: issues for conference call
Date: Mon, 12 Aug 2013 16:31:00 +0000
Inline-Images: imageO0Ljpg
FYI
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexing
From: Darren Indyke <
To:
Subject: Fwd: issues for conference call
Date: Mon, 12 Aug 2013 12:27:29 +0000
Inline-Images: EOEB56D8-00A2-4239-A327-29A8633FC5E6[162].jpg
Sent from my iPhone
Begin fo
From: Lesley Groff
To:'
..<
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Aug 2013 16:04:48 +0000
You bet
Sent from my iPhone
On Aug 21, 2013, at 11:35 AM,
Hi Lesley
Thanks for the update.
wrot
From:
To:
<Ma
>
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Aug 2013 15:35:55 +0000
Hi Lesley
Thanks for the update.
Larry
The material contained herein is confidential, may be privileged, and i
From: Lesley Groff <1
To: '
Subject: Re: JEE
Date: Wed, 04 Sep 2013 12:44:39 +0000
Morning Larry. All I got from Jeffrey is the meeting is not today. He gave me no other possible date. I fusee we
From: '
PI
To: "[email protected]"
Subject: Re: JEE
Date: Tue, 03 Sep 2013 19:08:13 +0000
Sure, Lesley
The material contained herein is confidential, may be privileged, and is intended only f
From:
To:'
ge
Subject: Re: JEE
Date: Tue, 03 Sep 2013 19:02:27 +0000
Hi Larry...thanks for checking in...the meeting will not be tomorrow, but it is possible for Thursday 5th...let me
ask Jeffre
From: '
To: '
`z
>
Subject: JEE
Date: Tue, 03 Sep 2013 18:59:59 +0000
Hi Lesley
I hope you had a nice holiday weekend.
Do you know whether the meeting is on for tomorrow?
Larry
The material c
From: =
>•
To: "Dlugash, Alan"
Cc: "Guzman, Marylyn"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Sep 2013 11:36:10 +0000
Great! Thx. And will let you know about 19th.
Sent from my iPhone
On Sep 9,
From: "Dlugash, Alan" cz=IMI
>
To: IMa
Cc: "Guzman, Marylyn" •t:
IMI
>
Subject: RE: Jeffrey Epstein
Date: Mon, 09 Sep 2013 22:24:02 +0000
Monday 9/23 at 3PM works fine - let me know if Jeff wants
From:
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Sep 2013 18:40:09 +0000
sure! I will let Jeffrey know
On Sep 9, 2013, at 2:35 PM, Alan S Halperin wrote:
Could the call be m
From:
To: "Dlugash, Alan" <=IMIMIn
Cc: "Guzman, Marylyn" alMI
>
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Sep 2013 15:21:49 +0000
Alan, could we set up an appt for Monday Sept. 23rd in the after
From: =
>
To: "Dlugash, Alan" <=IMIMI
>
Cc: "Guzman, Marylyn" <
IMI
>
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Sep 2013 11:35:16 +0000
Terrific. I will get back to you. Thanks
Sent from my iPh
From: "Dlugash, Alan" cz=IMIM
>
To:
Cc: "Guzman, Marylyn" alMI
>
Subject: RE: Jeffrey Epstein
Date: Sun, 08 Sep 2013 22:21:55 +0000
I am flexible most of the day on 9/19 and most of the following
From: Peggy Siegal
To: "
" leevacation®gmail.com>, "
Subject: Re: Annette Siegal's estate
Date: Thu, 12 Sep 2013 14:11:46 +0000
Philip....Jeffrey and I are practically begging you to wrap this up
Froma:"Michaels,PhilipJ."<a
Siegal"'
,lreevacation a mai].com"
11
11
Subject: RE: Annette Siegal's estate
Date: Thu, 12 Sep 2013 13:00:36 +0000
Peggy
I told your brother's atty that the offer
From: Lyndsi Turner
To: "Michaels, Philip J."
"jeevacation
il.com" leevacation®gmail.com>, "
'
Cc: Peggy Siegal <MIMIMIMIM>
Subject: RE: Annette Siegal's estate
Date: Tue, 17 Sep 2013 00:32:13 +
From:
To:
<
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Sep 2013 16:00:43 +0000
Thanks, Lesley
The material contained herein is confidential, may be privileged, and is intended only for the us
From: "Guzman, Marylyn" •t:
IMI
>
To:LesleyGroff<ManDlugash,Alan
>
Subject: RE: Jeffrey Epstein
Date: Mon, 23 Sep 2013 16:27:32 +0000
Hi
Alan will be there.
MARYLYN GUZMAN
Administrative Assist
From: Lesley Groff <lesleyjee®gmail.com>
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Tue, 24 Sep 2013 15:00:36 +0000
terrific. thanks
On Sep 24, 2013, at 10:22 AM
From: Amanda Kirby
To:'
'
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Tue, 24 Sep 2013 14:22:40 +0000
Inline-Images: mime_part_l.gif; mime_part_2.gif
Classification: Public
Thank
From: Lesley Groff
To: Paul Morris <
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Mon, 23 Sep 2013 22:10:50 +0000
Just until Thursday evening
Sent from my iPhone
On Sep 23, 2013
From: Paul Morris <
To: '
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Mon, 23 Sep 2013 21:40:31 +0000
Classification: Public
hi hope you're well. is Jeffrey around the rest of th