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Recently Indexed Email Addresses Phone Numbers Dates

Financial (101,237 documents)

EFTA02093306.pdf 85% conf · 3,375 chars

To: Eduardo Cc: • Banasial Wdl<ahn From: Gregory Riches Sent Sat 10/25/2014 8:23:00 PM Subject: Re: NY / PB projects revised 10/24 Dcar Eduardo, Hello. I put in a request in for the deposit

EFTA02092681.pdf 85% conf · 8,271 chars

Sent Wed 10/29/2014 1:43:00 PM Subject: RE: Meeting with Perry Lemer Thanks for getting back to me. We are having a meeting at our office from noon — 5 pm on Monday, November 10th. Is Mr. Epstein

EFTA02092582.pdf 85% conf · 6,316 chars

To: 1/4.- L Fran: Sent .1 1111.14 1:29:41 PM Subject Re: Meeting with Perry Lemer nj Good morning Tamara. Jeffrey would like to meet with Perry on Monday Nov. 10th. Might 2pm work for Perry

EFTA02090550.pdf 85% conf · 10,204 chars

To: Tamara Kella From: Lesley Groff Sent Mon 11/17/2014 3:21:58 PM Subject Re: Call Tomorrow will do... thanks On Nov 17, 2014, at 10:21 AM, Tamara Kellam wrote: Hi Lesley, Yes, we are conf

EFTA02090544.pdf 85% conf · 2,282 chars

2014 9:25 AM To: Tamara Kella From: Lesley Groff Sent: Mon 11/10/2014 2:40:24 PM Subject: Re: Jeffrey Epstein Thanks Sent from my iPhone rote: > HI Lesley, > Yes, today's meeting is confi

EFTA02090507.pdf 85% conf · 10,259 chars

To: Lesley Groff( From: Tamara Kellam Sent Mon 11/17/2014 3:21:06 PM Subject: RE: Call Tomorrow Hi Lesley, Yes, we are confirmed for today's call. Please let me know if you have any questions

EFTA02090422.pdf 85% conf · 7,758 chars

To: From: Sent Fri 11/14/2014 3:04:15 PM Subject: Re: Call Tomorrow terrific! thank you! On Nov 14, 2014, at 9:49 AM, Tamara Kellarn wrote: Hi 11 am on Monday is perfect. The number to the co

EFTA02090276.pdf 85% conf · 5,846 chars

To: Tamara Kellam From: Sent Fri 11/14/2014 2:32:02 PM Subject Re: Call Tomorrow Ok great. I will get back to you. Sent from my iPhone On Nov 14, 2014, at 9:26 AM, Tamara Kellam wrote: Hi S

EFTA02088286.pdf 85% conf · 2,119 chars

To: Edua Cc: rom: Gregory c es Sent Mon 12/15/2014 3:19:47 PM Subject Re: NYC & PB delivery schedule ASAP Eduardo, I don't understand why this is taking so long to extract a delivery date out

EFTA02087948.pdf 85% conf · 3,361 chars

To: Gre o Riches Cc: Kahn[ Groff[ From: Eduardo Sent: Mon 12/15/2014 6:56:16 PM Subject: RE: NYC & PB delivery schedule ASAP Gregory, Richard ; Lesley We have to separate ALL stock items

EFTA02087746.pdf 85% conf · 1,964 chars

To: Bella Klein From: Sent: Tue 1/20/2015 9:44:06 PM Subject: Re: Reset your RingCentral password ok, thanks On Jan 20, 2015, at 4:33 PM, bellaklcin changed login to fax 4, password Please fo

EFTA02087575.pdf 85% conf · 5,687 chars

To: Richard Kahn From: Sent ue 4 2:58:52 PM Subject Re: Artefacto Ah. Good deal. Sent from my iPhone On Dec 16, 2014, at 9:45 AM, Richard Kahn just found out yesterday Richard Kahn HBRK As

EFTA02087543.pdf 85% conf · 1,947 chars

To: From: bellaklein Sent: Tue 1/20/2015 9:33:40 PM Subject: Re: Reset your RingCentral password changed login to fax 4, password: DK12127509895. Please forward payment confirmation, if receive

EFTA02087510.pdf 85% conf · 1,892 chars

To: From: Sent: Subject: RingCentral Tue 1/20/2015 9:32:34 PM Service Statement Service Statement Account Information Account Number: Statement Date: 01120/2015 Service Plan: Reference #:

EFTA02087426.pdf 85% conf · 1,642 chars

To: From: RingCentral Sent: Tue 1/20/2015 9:27:50 PM Subject: Reset your RingCentral password Title: Security Notice Password Reset Account Number: Service Plan: RingCentral Fax500 Dea We h

EFTA02086345.pdf 85% conf · 1,768 chars

To: Bella Klein[ From: Lesley Gro Sent: Sat 1/17/2015 1:30:23 PM Subject: Fwd: Important information regarding your RingCentral account Sent from my iPhone Begin forwarded message: From: RingC

EFTA02082234.pdf 85% conf · 11,241 chars

To: Fran: Jeffrey E. Sent Tue 3/24/2015 11:06:12 PM Subject Fwd: Forwarded message From: jeffrey E. leevacation@gmail com> Date: Tue, Mar 3, 2015 at 5:18 AM Subject: Fwd: To: Melanie Spinel

EFTA02082228.pdf 85% conf · 10,402 chars

To: From: jer ig it Sent Tue 3/24/2015 11:04:39 PM Subject Fwd: Forwarded message From: jeffrey L leevacation@gmail,com> Date: Tuc, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella Le

EFTA02081460.pdf 85% conf · 1,107 chars

To: From: Sent Subject: Lesley Groff Tue 4/14/2015 6:59:18 PM Re: Start Gathering Documents... ok, sounds good. On Apr 14, 2015, at 2:57 PM, a - wrote: I will know on Thursday if I can go an

EFTA02081418.pdf 85% conf · 1,024 chars

To: Lesle Gro lesle From: Sent PM Subject: Re: Start Gathering Documents... I will know on Thursday if I can go and get back to you! All the best, Envoye de mon iPhone c >. On Apr 14, 2015, a

EFTA02080209.pdf 85% conf · 1,365 chars

To: From: Mir Sent: Fri 5/8/2015 2:52:58 PM Subject: Re: Jeffrey Epstein Good morning Tom. Reconfirming we will see you at 12-12:45. 9 East 71st Street between 5th and Madison On May 7, 2015,

EFTA02079864.pdf 85% conf · 1,380 chars

To: From: Sent Subject: Re: Jeffrey Epstein Thur 5/7/2015 8:15:02 PM Ok, lets do it! Confirmed for 12-12:45 tomorrow at Jeffrey's home 9 East 71st Street between 5th and Madison...thanks On Ma

EFTA02077810.pdf 85% conf · 4,620 chars

To: From: Barrett, Paul S Sent Thur 5/28/2015 2:15:27 AM Subject RE: Jeffrey Epstein Title: Re: Jeffrey Epstein Sounds good. Paul Barrett I Managing Director I Global Investment Opportunities

EFTA02077573.pdf 85% conf · 2,557 chars

To: Barrett Paul S From: Sent: Wed 5/27/2015 10:18:42 PM Subject: Re: Jeffrey Epstein I believe Thursday or Friday will work but still sorting out! Let me get back to you! Sent from my iPhone

EFTA02077424.pdf 85% conf · 17,323 chars

To: Barrett, Paul From: Lesley Groff Sent Mon 6/1/2015 12:07:59 PM Subject: Re: Jeffrey Epstein Super. He will see you then Sent from my iPhone On Jun 1, 2015, at 8:05 AM, Barrett, Paul S 43

EFTA02077379.pdf 85% conf · 17,161 chars

To: Lesley Grol From: Barrett, Paul S Sent Mon 6/1/2015 12:05:18 PM Subject: RE: Jeffrey Epstein 430pm works well. Paul Barrett I Managing Director I Global Investment Opportunities Group I J.

EFTA02077273.pdf 85% conf · 2,495 chars

To: Paul Barrett From: Lesley Grof Sent: Mon 6/1/201 Subject: Re: Jeffrey Epstein 4:45 Paul...I have not heard back from Jeffrey and his driver will not respond while driving...if I do hear so

EFTA02077257.pdf 85% conf · 2,351 chars

To: Paul Barrett From: Lesley Gro Sent: Mon 6/1/2015 8:14:32 PM Subject: Re: Jeffrey Epstein 4:45 trying to find out! I know he is in the car On Jun 1, 2015, at 4:10 PM, Barrett, Paul S > Ho

EFTA02077094.pdf 85% conf · 2,222 chars

To: From: arre , au Sent: Mon 6/1/2015 7:43:29 PM Subject: RE: Jeffrey Epstein 4:45 OK Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I

EFTA02076911.pdf 85% conf · 2,122 chars

To: Barrett Paul S From: Sent: Fri 6/26/2015 4:04:41 PM Subject: Re: Hi Sent from my iPhone > On Jun 26, 2015, at 12:03 PM, Barrett, Paul S wrote: > Hi > • What the best number to call you

EFTA02076877.pdf 85% conf · 2,008 chars

To: From: arm, at i PI Sent: Fri 6/26/2015 4:03:17 PM Subject: Hi Hi What the best number to call you? Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. M

EFTA02076005.pdf 85% conf · 3,172 chars

To: "n 'eevacation©gmail.comj From: JI Sent Fri 6/26/2015 6:20:49 PM Subject: Paul Barrett and apt. I spoke with Paul briefly on this...he says .Paul asked if he could move an extra bed in to t

EFTA02075997.pdf 85% conf · 2,778 chars

To: Barrett, Paul From: Jeffrey E. Sent Fri 6/26/2015 5:36:18 PM Subject: Re: we need to set aside an apt for paul for a few months On Fri, Jun 26, 2015 at 10:28 AM, Barrett, Paul wrote: Hi

EFTA02072932.pdf 85% conf · 6,964 chars

To: John Castrucci Cc: Karyna Shuliak From: Lesley Groff Sent: Wed 9/9/2015 8:51:31 PM Subject: Re: Tax returns Rich Joslin Hi John...did you send the tax documents to Karyna...? On Sep 9,

EFTA02072920.pdf 85% conf · 5,848 chars

To: John Castrucc Cc: Richard Josli Karyna Shuliak From: Lesley Groff Sent Tue 9/8/2015 11:29:58 PM Subject Re: Tax returns Excellent. Thanks Sent from my iPhone On Sep 8, 2015, at 7:09 PM

EFTA02072765.pdf 85% conf · 7,022 chars

To: John Castrucci Cc: Karyna Shuliak From: Lesley Groff Sent: Wed 9/9/2015 5:46:47 PM Subject• Re: Tax returns Richard Joslin Ok thank you. His arrival back to NY is not confirmed yet but

EFTA02072735.pdf 85% conf · 6,479 chars

To: John Castrucci Cc: Karyna Shuliak Fran: Lesley Groff Sent: Wed 9/9/2015 5:15:44 PM Subject: Re: Tax returns We do mean today! Karyna is leaving this evening to arrive tomorrow early in Eu

EFTA02070495.pdf 85% conf · 6,964 chars

To: merwin dela cruz From: Lesley Groff Sent: Thur 10/15/2015 7:45:08 PM Subject: Fwd: Rail Europe Booking Begin forwarded message: From: Natalia X Molotkova < Subject: FW: Rail Europe Bookin

EFTA02070451.pdf 85% conf · 6,950 chars

To: merwin dela cruz l From: Lesley Groff Sent: Thur 10/15/2015 7:35:16 PM Subject: Fwd: Rail Europe Booking Begin forwarded message: From: Natalia X Molotkova < Subject: FW: Rail Europe Book

EFTA02070374.pdf 85% conf · 8,900 chars

To: Lesley Grof From: Natalia X Molotkova Sent: Thur 10/15/2015 7:06:30 PM Subject: RE: Rail Europe Booking OK, thank you!!! Natalia (Natasha) Molotkova) Relationship Manager American Express C

EFTA02070362.pdf 85% conf · 6,972 chars

To: bellakle From: Lesley Groff Sent: Thur 10/15/2015 7:04:25 PM Subject: Fwd: Rail Europe Booking Rail tickets for Karyna and.! Begin forwarded message: From: Natalia X Molotkova < Subject:

EFTA02070355.pdf 85% conf · 7,417 chars

To: Natalia X Molotkov From: Lesley Groff Sent Thur 10/15/2015 7:03:57 Subject: Re: Rail Europe Booking I have sent to them! t hey will print...they are leaving for Et. ort! On Oct 15, 2015, a

EFTA02068594.pdf 85% conf · 11,303 chars

To: Fran: Jeffrey E. Sent Wed 10/28/2015 5:11:59 AM Subject Fwd: please print Forwarded message From: jeffrey E. <jeevacation@gmail com> Date: Tue, Mar 3, 2015 at 5:18 AM Subject: Fwd: To

EFTA02068474.pdf 85% conf · 1,170 chars

To: Bella Klein From: Sent: Mon 11/16/2015 12:17:21 PM Subject: Fwd: Courtesy notice from RingCentral can you update for me please :) Begin forwarded message: From: RingCentral <service@ringc

EFTA02068374.pdf 85% conf · 938 chars

Dear Lesley Groff. To: From: RingCentral Sent: Mon 11/16/2015 12:03:26 PM Subject: Courtesy notice from RingCentral Service Notice Account Number: Service Plan: RingCentral Fax500 Next Bil

EFTA02067077.pdf 85% conf · 8,498 chars

To: Cc: Chelsie Biegel From: Joshua M. Blac Sent: Fri 12/4/2015 8:54:00 PM Subject: RE: Crown Global CIM Thanks. From: Sent: "l ay, To: Joshua M. Black Cc: Chelsie Biegel Subject: Re: Cro

EFTA02067052.pdf 85% conf · 2,116 chars

To: From: Sent: Subject: Re: Thur 12/10/2015 12:02:36 PM Us the NY address: 9 East 71st Street NY, NY 10021 Take care, On Dec 9, 2015, at 10:07 PM, Barrett, Paul S C wrote: > What address c

EFTA02067045.pdf 85% conf · 1,993 chars

To: From: Barrett, Paul S Sent: Thur 12/10/2015 3:07:33 AM W at address can we use for a holiday card for Jeffery? Thanks Paul Barrett I Managing Director I Global Investment Opportunities Grou

EFTA02065002.pdf 85% conf · 2,432 chars

To: From: Sent Subject Re: Call: Jeffrey Epstein, Perry Lemer & Chris Calise Wed 1/6/2016 5:21:20 PM surc,...I will get back to you Nancy. Thanks On Jan 6, 2016, at 12:18 PM, Nancy Fan > wrote:

EFTA02064407.pdf 85% conf · 3,040 chars

To: Nancy Fan From: Lesley Groff Sent Thur 1/7/2016 8:14:19 PM Subject Re: Call: Jeffrey Epstein, Perry Lemer & Chris CalNe Hi Nancy...let me remind Jeffrey...hope to get back to you shortly..

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Financial (101,237 documents)

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