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From: Lesley Groff
To: Amanda Kirby
Cc: Paul Morris
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Mon, 23 Sep 2013 21:31:59 +0000
Great. I will get back to you!
Sent from my iPhone
From: "Guzman, Marylyn" •t:
IMI
>
To: Lesley Groff <MIMIII
>
Subject: RE: Jeffrey Epstein
Date: Mon, 23 Sep 2013 19:08:11 +0000
Lesley-
Due the major traffic, Alan is running a bit late. He should
From: "Dlugash, Alan"
To: Lesley Groff
Cc: "Guzman, Marylyn" <
IMI
>
Subject: RE: Jeffrey Epstein
Date: Mon, 23 Sep 2013 16:40:44 +0000
Confirmed - see you then.
Please note my new mailing addres
From: Lesley Groff <MIMMa>
To: "Guzman, Marylyn" caMMIle
Subject: Re: Jeffrey Epstein
Date: Mon, 23 Sep 2013 17:54:00 +0000
terrific! thank you
On Sep 23, 2013, at 12:27 PM, Guzman, Marylyn wrote
From: '
PI
To: '
' <
Subject: Re: JEE
Date: Wed, 25 Sep 2013 19:46:47 +0000
Understood. If it is tight, then the next time he is in the city or a telephone call next week will be fine. No worrie
From: Lesley Groff
To:'
ge
Subject: Re: JEE
Date: Wed, 25 Sep 2013 19:43:49 +0000
Hi Larry. He is here tomorrow, leaves in the evening. I'll see what I can do!
Sent from my iPhone
On Sep 25,
From: '
ft
To: '
Subject: JEE
Date: Wed, 25 Sep 2013 19:28:37 +0000
Hi Lesley
I am not sure if JEE is still in New York. If he is, I would like to chat with him - for no more than ten minutes -
From: Lesley Groff
To: Amanda Kirby <I
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Tue, 24 Sep 2013 20:44:38 +0000
Sounds good! Thx
Sent from my iPhone
On Sep 24, 2013, at 4:36
From: Amanda Kirby <:!
To:'
' <
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Tue, 24 Sep 2013 20:36:11 +0000
Inline-Images: mime_part_l.gif; mime_part_2.gif
Classification: Publi
From: Lesley Groff
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Fri, 27 Sep 2013 15:12:54 +0000
ok, sound good. talk to you next week!
On Sep 27, 2013, at 11:07 AM,
From: Lesley Groff
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Week of October 8
Date: Fri, 27 Sep 2013 14:55:00 +0000
let me check..
On Sep 27, 2013, at 10:51 AM, Amanda Kirby <j
> wro
From: Amanda Kirby
To:'
' <
Subject: Re: Meeting with Jeffrey -- Change in Schedule!
Date: Mon, 30 Sep 2013 19:29:50 +0000
lane-Images: mime_part_Lgift mime_part_2.gif
Classification: Public
Hi
From: Amanda Kirby C
To:'
Subject: Re: Meeting with Jeffrey -- Change in Schedule!
Date: Tue, 01 Oct 2013 13:09:44 +0000
Inline-Images: mime_part_Lgie mime_part_2.gif
Classification: Public
Great
From: Lesley Groff <I
To: Amanda Kirby
Subject: Re: Meeting with Jeffrey -- Change in Schedule!
Date: Thu, 03 Oct 2013 16:34:11 +0000
terrific!
On Oct 3, 2013, at 12:31 PM, Amanda Kirby <
> wrote
From:"Michaels,Philipl"<a-
To: IiIMMINIMM
NI Ina
Cc: '
" <[email protected]>,
Subject: Re: Annette Siegal's estate
Date: Sun, 06 Oct 2013 16:43:51 +0000
Peggy
I was in meetings most of Frida
From: Lesley Groff <MIMIlle
To: "McCaffrey, Carlyn" <
II
>
Subject: Re: Jeffrey Epstein
Date: Thu, 17 Oct 2013 17:51:39 +0000
sorry, no...this email is from earlier today when we were first trying
From: Lesley Groff
To: Amanda Kirby
Cc: Paul Morris
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Oct 2013 12:40:43 +0000
Terrific
Sent from my iPhone
On Oct 22, 2013, at 8:11 AM, Amanda Kirby
Class
From: "[email protected] on behalf of "Spirit Airlines" <[email protected]>"
To: MM"
Subject: =,
Your FREE SPIRIT Statement: September 2013
Date: Fri, 25 Oct 2013 17:0
From: Peggy Siegal cj
To: '
Cc: "i
k "I
Subject: Re: Tax Deadline/Oct 15th- estate of Annette Siegal
Date: Fri, 25 Oct 2013 04:46:33 +0000
Phil:
With all due respect, what is the plan going f
From: WDW Group Reservations aa
,
To: 'IMIE
" <MIElla>
Subject: Walt Disney World Resort Confirmation
Date: Tue, 29 Oct 2013 14:00:34 +0000
Dear Jeffrey
Thank you for choosing to stay at the Walt
From: Lesley Groff ezMIIMI
>
To: Thomas Turrin
Subject: Re: Jeffrey Epstein
Date: Mon, 28 Oct 2013 14:47:32 +0000
Terrific Tom...I will be in touch..thanks!
On Oct 28, 2013, at 10:44 AM, Thomas T
From: "Guzman, Marylyn" •t:
IMI
>
To: Lesley Groff -MIElla
Subject: RE: Time Change for Jeffrey Epstein-12:30
Date: Fri, 15 Nov 2013 15:57:03 +0000
Great. He will be there.
MARYLYN GUZMAN
Admini
From: Lesley Groff <a
To: "Guzman, Marylyn" alMI
>
Subject: Re: Time Change for Jeffrey Epstein-I2:30
Date: Fri, 15 Nov 2013 15:56:42 +0000
terrific...they will be meeting on the 48th floor. The m
From: Lesley Groff <a
To: "Guzman, Marylyn" alMI
>
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Nov 2013 23:01:55 +0000
please make sure he takes his ID with him_
On Nov 13, 2013, at 5:15 PM, "Guzm
From: Lesley Groff <MIMIII
>
To: "Guzman, Marylyn" <a
Cc: "Dlugash, Alan" .TMIMIMI
>, Rich Kahn
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Nov 2013 23:01:11 +0000
terrific. thank you
On Nov 13,
From: Richard Joslin
To:
Subject: Re: Jeffrey Epstein Call at 3pm Today
Date: Mon, 25 Nov 2013 15:06:40 +0000
i confirm call today at 3pm
On Mon, Nov 25, 2013 at 10:05 AM,
terrific. thanks
On N
From: ==.
>
To: Thomas Turrin cz
>
Cc: Rich Joslin
Subject: Re: Jeffrey Epstein Call at 3pm Today
Date: Mon, 25 Nov 2013 15:05:45 +0000
terrific. thanks
On Nov 25, 2013, at 10:03 AM, Thomas Turr
From: Thomas Turrin
To:
Rich Joslin aa>
Subject: RE: Jeffrey Epstein Call at 3pm Today
Date: Mon, 25 Nov 2013 15:03:42 +0000
I will call in at 3.
THOMAS TURRIN, CPA
Partner
Raich Ende Halter &
From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>,
Subject: RE: Re:
Date: Mon, 25 Nov 2013 15:00:51 +0000
Inline-Images: image001.png; image002.jpg; image003.jpg
THAT'S FINE
THOMAS
From:
To: Jeffrey Epstein <[email protected]>
Subject: 3pm Conf Call whom Turrin & Rich Joslin Details
Date: Mon, 25 Nov 2013 15:00:30 +0000
Dial in Details for 3pm call. YOu will be the leade
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Thomas Turrin <
>•
Subject: Re: Re:
Date: Mon, 25 Nov 2013 14:49:15 +0000
Inline-Images: 2013_ipatop100(2)18bejpg; primeglobal_color blktext_tagl
From: Lesley Groff
To: Richard Joslin
Subject: Re: Jeffrey Epstein Call at 3pm Today
Date: Mon, 25 Nov 2013 15:08:54 +0000
tremendous... thank you
On Nov 25, 2013, at 10:06 AM, Richard Joslin
>
From: Darren Indyke
To: Richard Kahn -1
Cc: Lesley Groff <1
Subject: Wire Instructions
Date: Wed, 18 Dec 2013 02:13:58 +0000
Rich,
Would you please forward to Lesley wire transfer instructions f
From: Richard Kahn
To: Lesley Groff
Cc: Darren Indyke
Subject: Bank Wiring Instructions
Date: Wed, 18 Dec 2013 14:39:18 +0000
Jeffrey
Bank Name: Deutsche Bank Trust Company Americas
ABA #:
Accou
From: Lesley Groff
To: Darren Indyke <
>
Subject: Re: Privileged and Confidential
Date: Wed, 18 Dec 2013 11:05:36 +0000
>
Ok
Sent from my iPhone
On Dec 17, 2013, at 9:11 PM, Darren Indyke
> wr
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Updated Action Plans 121613
Date: The, 17 Dec 2013 20:32:33 +0000
Attachments: KCAC_Actions_Required_11.25.13.docx; Mort_Corp_Action_Plan_11.25
From:
To: Boston Properties Zuckerman Mort cla
Subject: Jeffrey Epstein/Agreement
Date: Thu, 19 Dec 2013 18:09:39 +0000
Attachments: Scan_29.pdf
Hello Clare. Could you please forward the below em
From: ==la
To: "Kaiser, Pamela" <
IMIn.
Subject: Re: Jeffrey Epstein/Ariane
Date: Wed, 08 Jan 2014 18:28:17 +0000
no worries at all! I'm glad we are able to make it work.
I'm sure Reid has this b
From: ==la
To: "Kaiser, Pamela" <
IMIn.
Subject: Re: Jeffrey Epstein/Ariane
Date: Wed, 08 Jan 2014 17:43:34 +0000
Absolutely can do 1:00 or 1:30...I will need to change some things on my end but t
From: "Kaiser, Pamela" alMin
To:
Subject: RE: Jeffrey Epstein/Ariane
Date: Wed, 08 Jan 2014 17:37:24 +0000
Hi Lesley. Yes and sorry, I've been on the phone all morning. Mr. West needs to move a
m
From: Lesley Groff <MIMIlle
To: "McCaffrey, Carlyn"
Subject: Re: Jeffrey Epstein
Date: Fri, 10 Jan 2014 15:10:40 +0000
Perfec! that will work...you can call
and I will connect you to Jeffrey
(th
From: "McCaffrey, Carlyn"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Elate: Fri, 10 Jan 2014 15:08:15 +0000
I can do it at starting at 4:05 while in my car driving to class.
I have a meeting i
From: Lesley Groff
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Jan 2014 17:38:47 +0000
Confirmed! I will have Jeffrey call you. thanks
On Jan 22, 2014, at 12:34 PM, "Alan S H
From: Lesley Groff <Ma
To: Richard Joslin
Subject: Re: Scheduling
Date: Thu, 23 Jan 2014 21:22:23 +0000
Rich, Can you please meet at Jeffrey's house, 9 East 71st Street between 5th and Madison at
From: Lesley Groff <Ma
To: Richard Joslin
Subject: Re: Scheduling
Date: Thu, 23 Jan 2014 21:15:06 +0000
I will come back to you..
On Jan 23, 2014, at 4:13 PM, Richard Joslin <
wrote:
> pls advi
From: Lesley Groff cM
1
To: "Alan S Halperin"
Subject: Re: Jeffrey Epstein
Date: Thu, 23 Jan 2014 21:13:19 +0000
So sorry...he did not relay this to me...if you spoke with him today and said a cal
From: "Alan S Halperin"
To: "Lesley Groff'
, "Rich Joslin"
"Ada
Clain"
"Ms. Eileen Alexanderso
Subject: Re: 10:30 Jeffrey Epstein.
Date: Tue, 28 Jan 2014 12:59:51 +0000
Importance: Normal
Yes.
From: Thomas Turrin
To: Richard Joslin
Lesley Groff <MIElla
Subject: RE: Jeffrey Epstein
Date: Tue, 11 Feb 2014 19:59:39 +0000
THAT'S FINE
THANKS
THOMAS TURRIN, CPA
Partner
Raich Ende Halter
From: "Dlugash, Alan" <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Feb 2014 23:00:17 +0000
>
>
Sorry-in meetings all afternoon. Will get to her as soon as possible.
ALAN J. DLUG
From:
To: Thomas Turrin
Cc: Richard Joslin
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Feb 2014 14:44:53 +0000
Great. You are confirmed for 2pm at Jeffrey's on 21st. Thanks so much
Sent from my iPh