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From: "Joshua M. Black" <
To:'
<
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 14:51:26 +0000
Unfortunately tied up then. Can do post 5pm or Thursday or Friday?
From: L
From: Lesley Groff <1
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 12:37:55 +0000
Josh, a call with Chris and Peny is organized for today at 3pm EST
From: "jeffrey E." <[email protected]>
To: Lesley Groff
Subject: Fwd: leon DO NOT SEND, hand deliver.
Date: Tue, 05 Jan 2016 17:42:15 +0000
print
Forwarded message -----
From: Jeffrey E. le
From: Lesley Groff <1
To: Jefffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: Follow up call with Crown
Date: Wed, 20 Jan 2016 14:49:42 +0000
Would you like to set this up tomorrow? Reminder yo
From: Lesley Groff <1
To: Nancy Fan
Subject: Re: Follow up call with Crown
Date: Thu, 21 Jan 2016 17:01:14 +0000
sure...will get back to you!
On Jan 21, 2016, at 11:55 AM, Nancy Fan
> wrote:
L
From: Nancy Fan -1
To: Lesley Groff
Subject: RE: Follow up call with Crown
Date: Thu, 21 Jan 2016 16:55:35 +0000
Lesley,
Thanks for your email.
Next week Chris is traveling to Europe, so the fo
From: bellaklein
To: Lesley Groff
Subject: Fwd: Wire
Date: Tue, 01 Mar 2016 16:51:31 +0000
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Re: Wire
Date: March 1, 2016 at
From: Bella Klein -1
To: Lesley Groff
Subject: Fwd:
Date: Tue, 01 Mar 2016 16:50:47 +0000
fyi
Begin fonvarded message:
From:
Subject: RE:
Date: March 1, 2016 at 9:10:33 AM EST
To: Bella Klei
From: Lesley Groff <MIEll
>
To: Paul Barrett <I
IIIIMa>
Cc: "Zakarian-Co swell, Lauren" <
I=IIIIMa>,
Bebe Avdiu
Subject: Re: Call on Monday
Date: Fri, 08 Apr 2016 18:25:14 +0000
Great. thanks
>
From: "Barrett, Paul S"
To: Lesley Groff
Cc: "Zakarian-Co swell, Lauren"
Bebe Avdiu
Subject: RE: Call on Monday
Date: Fri, 08 Apr 2016 18:23:17 +0000
OK - checking with Tommy. Be back.
Paul Barr
From: Lesley Groff <
To: Bebe Avdiu
Subject: Fwd: Call on Monday
Date: Fri, 08 Apr 2016 18:20:38 +0000
HI bebe...I emailed Paul and his assistant back saying Jeffrey could do a call between l-3pm,
From: Lesley Groff <MINIII
>
To: Paul Barrett <I
IIIIMa>
Cc: "Zakarian-Cogswell, Lauren"
Subject: Re: Call on Monday
Date: Fri, 08 Apr 2016 14:20:12 +0000
Hi Paul...Jeffrey would be available for
From: "Zakarian-Cogswell, Lauren" <
To: Lesley Groff
Cc: Bebe Avdiu
Subject: RE: Call with Paul at JP Morgan
Date: Fri, 08 Apr 2016 19:48:33 +0000
No problem!
Lauren Zakarian-Cogswell I Analys
From: "Zakarian-Cogswell, Lauren" <1
To: Lesley Groff
Cc: "Barrett, Paul S" 4
Subject: RE: Call with Paul at JP Morgan
Date: Fri, 08 Apr 2016 19:45:58 +0000
Hi Lesley,
It will be Tommy and his
From: Lesley Groff
To: "Barrett, Paul S"<I
IIIIMIn
Cc: "Zakarian-Co swell, Lauren"
Bebe Avdiu
Subject: Re: Call on Monday
Date: Fri, 08 Apr 2016 19:02:36 +0000
Excellent. Thanks
Sent from my iPh
From:
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 10 May 2016 20:29:37 +0000
Sure,
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
(T) 646-801-7819, 646-619-1286
From:
To: Larry Delson <
Subject: Re: Jeffrey Epstein
Date: Tue, 10 May 2016 20:08:51 +0000
ok, got it..! thanks
On May 10, 2016, at 4:05 PM, ‹j
Hi
> <
> wrote:
No, I believe a day that Jeffr
From: <I
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 10 May 2016 20:05:47 +0000
Hi
No, I believe a day that Jeffrey travels from the U.S. to France will still count as a U.S. day (and if from
N
From:
To: Larry Delson <
Subject: Re: Jeffrey Epstein
Date: Tue, 10 May 2016 19:55:01 +0000
>
>
HI Larry! thank you so much for this...appreciate you looking in to it for us...This now being the
From: <1
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 10 May 2016 17:55:33 +0000
Hi
I admit that I am no expert on this presently but there appear to be new regs that would impact Jeffrey
and w
From: Lesley Groff
To: Simon Ghraichy
Subject: Re: 501C3 proof
Date: Thu, 21 Jul 2016 17:10:11 +0000
great. thanks
> On Jul 21, 2016, at 1:02 PM, Simon Ghraichy
> wrote:
>
• Dear Lesley,
> It'
From: Simon Ghraichy <MIMMa>
To: Lesley Groff <MIMIlle
Subject: Re: 501C3 proof
Date: Thu, 21 Jul 2016 17:02:39 +0000
Dear Lesley,
It's been received but upon "pending" status.
Will confirm agai
From: Lesley Groff
To: Simon Ghraichy
Subject: Re: 501C3 proof
Date: Thu, 21 Jul 2016 15:47:47 +0000
Simon. the money has been wired. Can you please confirm receipt for our accounting dept?
> On Ju
From: Bella Klein Hi
To: Lesley Groff
Subject: Re: 501C3 proof
Date: Fri, 29 Jul 2016 11:06:18 +0000
Great
Thank you,
Bella
On Jul 29, 2016, at 6:52 AM, Lesley Groff <
wrote:
Sent from my iPh
From: Lesley Groff ‹
>
To: Simon Ghraichy ‹
>
Subject: Re: 501C3 proof
Date: Fri, 29 Jul 2016 10:52:09 +0000
Ok super. Thx
Sent from my iPhone
> On Jul 29, 2016, at 4:55 AM, Simon Ghraichy
wrot
From: Lesley Groff
fr"
To: Bella Klein -1
Subject: Fwd: 501C3 proof
Date: Fri, 29 Jul 2016 10:52:00 +0000
Sent from my iPhone
Begin forwarded message:
From: Simon Ghraichy <
Date: July 29, 20
From: Simon Ghraichy <MIMMa>
To: Lesley Groff <MIMIlle
Subject: Re: 501C3 proof
Date: Fri, 29 Jul 2016 08:55:44 +0000
Dear Lesley,
Just a quick confirmation that the wire has now arrived (since w
From: Richard Kahn
T
Cc:
Subject: Re:
Date: Wed, 17 Aug 2016 16:43:34 +0000
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Aug 17, 2016, at 12:22 PMPiini.
I> wrote:
will mail
From: bellaklein
To: Richard Kahn
Cc:
Subject: Re:
New York Film Academy
Date: Wed, 17 Aug 2016 16:22:52 +0000
Attachments: JEE_New_York_Film_Academy_
_5650_081716.pdf
will mail the attache
From: Richard Kahn ..tj
To:
Subject: Re:
Date: Wed, 17 Aug 2016 16:13:11 +0000
great - i will have
pay now
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
On Aug 17, 2016, at 12:1
From:
To: Rich Kahn
Subject:
Date: Wed, 17 Aug 2016 16:11:45 +0000
Total is $5650.00
Please include in the note section:
Send check to: Attentio
Care of Bursar's Office,
If you pay by CC or w
From:
To: Rich Kahn
Subject:
Date: Tue, 16 Aug 2016 12:11:20 +0000
Let me know if you need me to do anything here!
Begin forwarded message:
From: "Jeffrey E." <[email protected]>
Subject: R
To:
Subject: Re:
Date: Mon, 15 Aug 2016 22:33:28 +0000
From: "jeffrey E." <[email protected]>
>, Richard Kahn
From: Raynelle Brown <
Date: 15 Au ust 2016 at 17:19:02 GMT+2
To:
Cc: Diana ant
From: '
To:
Subject: Ritz-Carlton - Credit Card Authorization Form
Date: Tue, 06 Sep 2016 17:26:03 +0000
This is a request pending approval by the hotel.
Dear Sir/Madam,
This form has been creat
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separa
DCPRESS TrueEarnings' Card
LESLEY GROFF
Closing Date 09/22/14
New Balance
$11,551.67
Minimum Payment Due
$116.00
PaymentDue Date
10/17/14
Late Payment Warning: If we do not receiveyour Minimum
DCPRESS TrueEarnings' Card
LESLEY GROFF
Closing Date 09/22/14
New Balance
$11,551.67
Minimum Payment Due
$116.00
PaymentDue Date
10/17/14
Late Payment Warning: If we do not receiveyour Minimum
!XPME SS
TrueEarnings° Card
LESLEY GROFF
Closing Date 01/22/16
Next Closing Date 02/21/16
New Balance
$5,667.89
Minimum Payment Due
$57.00
PaymentDue Date
02/17/16*
t Late Payment Warning:
.AMalrcavl
I Xi'HE SS
TrueEarnings° Card
LESLEY GROFF
Closing Date 01/22/16
Next Closing Date 02/21/16
New Balance
$5,667.89
Minimum Payment Due
$57.00
Payment Due Date
02/17/16*
t Late Pay
AMER,
0(1.14ESS TrueEarninge Card
LESLEY GROFF
Closing Date 08/22/14
New Balance
$7,889.98
Minimum Payment Due
$79.00
Payment Due Date
09/17/14
Late Payment Warning: If we do not receiveyour
charles SCHWAB
Contributory IRA of
LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO INC CUST
IRA CONTRIBUTORY
Account Number
Statement Period
March 1-31, 2014
SIPC has taken the position that it wit
charles SCHWAB
Contributory IRA of
LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO INC CUST
IRA CONTRIBUTORY
Account Number
Statement Period
February 1-28, 2014
SIPC has taken the acetton that it w
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
05/24111
Account number:
$4.792.82
$0.00
$47.00
Make your check payable to:
Chase Card Services.
Please write amount enclosed.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
04(24/11
Account number:
$5.500.00
$0.00
$55.00
Make your check payable to:
Chase Card Services.
Please write amount enclosed.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
10/26111
Account number:
$2,281.50
$0.00
$25.00
Make your check payable to:
Chase Card Services.
Please write amount enclosed.
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
08124/11
Account number:
$4.756.62
$0.00
$47.00
Make your heck payable to:
Chase Card Services.
Please write amount enclosed.
N
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
07124'11
Account number:
$2.992.89
$0.00
$29.00
Make your heck payable to:
Chase Card Services.
Please write amount enclosed.
N
Payment Due Date
New Balance
Past Due Amount
Minimum Payment
06/24/11
Account number
$4.414.81
$0.00
$44.00
Make your heck payable to:
Chase Card Services.
Please write amount enclosed.
Ne
J.P. Morgan Brokerage Account with Margin Agreement
J.P.Morgan
A. Account Information
Title of Account: SOUTHERN TRUST COMPANY, INC
Account Number:
Please add a Margin Account to the above Broke
Gift Certificate Authorization Form
SPA
THE PENINSULA
This form has been created in order to allow you to have third party expenses
charged to your credit card. Please provide all the information