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EFTA02103046.pdf 85% conf · 1,576 chars
To: Kath Ruemmle Fran: Sent Tue 7/15/2014 5:55:37 PM Subject Re: Jeffrey Epstein Lets keep 12:30 lunch on Friday for time being! On Jul 15, 2014, at 10:04 AM, Kathy Ruemmler > wrote: I have a
EFTA02103034.pdf 85% conf · 739 chars
To Fran: Sent Subject Lesley Groff Sun 6/29/2014 6:07:20 PM Re: 8A? Ok thx for update. He is not focusing on the apt sounds like Sent from my iPhone On Jun 29, 2014, at 1:26 PM, wrote: 8A i
EFTA02103011.pdf 85% conf · 891 chars
To: Cc: Austin Hill Fran: Francesca Hall Sent: Mon 7/7/2014 5:07:26 PM Subject: JE in Montreal Hey Austin just informed me that JE will be coming into town shortly for the Nasty Show. Could
EFTA02102976.pdf 85% conf · 394 chars
> wrote: To: Cc: Fran: Sent: Subject: Re: Clean 11P and 11B Thur 6/19/2014 1:19:10 AM Thanks les Sent from my iPhone > On Jun 18, 2014, at 7:58 PM, Lesley Groff > Hi Tes. The pilots will be
EFTA02102968.pdf 85% conf · 317 chars
Jo 'o fontanilla merwin dela CrUZ From: Sent Thur 7/10/2014 2:06:00 PM Subject JE's doctor appt on 28th JE's doctor appt is now at 8:30 am on July 28th 8:30am Appt w/Dr. Albert Knapp You must
EFTA02102939.pdf 85% conf · 536 chars
To: Daphne Wallace Cc: So hia Fran: Sent Mon 6/23/2014 11:52:38 AM Subject• Re: I'm back! Thank you. LMK if anything was done that I should be aware of. Thx! Sent from my iPhone On Jun 23, 2
EFTA02102928.pdf 85% conf · 384 chars
Sent Wed 6/18/2014 2:49:50 PM Subject: I will be out of the office June 18-22 Re: Reminder: Check my flight © Wed Jun 18, 2014 11 am - 12pm I will be out of the office June 18-21. In my absence, p
EFTA02102901.pdf 85% conf · 1,798 chars
To: Sara Need Mac Hel Cc: ac hel 1; Rich Kahn Fran: Sent Fri 7/11/2014 6:58:29 PM Subject Re: Password not working still Actually, I was just told needs help with her computer as well. She
EFTA02102900.pdf 85% conf · 388 chars
To: Fran: Daphne Wallace Sent Mon 6/23/2014 11:45:18 AM Subject Re: I'm back! Happy Monday and welcome back :) DW On Jun 23, 2014 7:36 AM, Sophia( wrote: Hi daphne. I'm back! Will forward li
EFTA02102899.pdf 85% conf · 853 chars
To: Rich Kahn Cc: James Ce Klein From Sent: Wed 6/25/2014 5:16:25 PM Subject: Re: James to PEI James CeimimMlfl]; Bella Will take care of this on my end once I get info from James... On J
EFTA02102861.pdf 85% conf · 660 chars
To: Sent: Thur 7/10/2014 1:35:29 PM Subject: Re: Dr. Knapp Appt. Tremendous! Thank you so much! Sent from my iPhone On Jul 10, 2014, at 9:30 AM,■ wrote: Hi I called and spoke with Dr. Knapp's
EFTA02102845.pdf 85% conf · 347 chars
From: Sent Subject I will be out o the office June 18-22. In my absence, please em• • at You may also speak with Daphne at I return to the office on Monday June 23rd :50:10 PM I will be out
EFTA02102769.pdf 85% conf · 368 chars
To: Sent Thur 6/19/2014 10:19:53 PM Subject I w f h f 18-22 Re: Reminder: 6:30 appt w/Arda Thu Jun 19, 2014 6:30pm - 7 I will be out of the office June 18-22. In my absence, please email Daph
EFTA02102738.pdf 85% conf · 496 chars
To: Fran: Sent Fri 7/11/2014 6:40:05 PM Subject Jeffrey Epstein Hello Paul... Thank you so much for getting back to me! I would call you but I know it is late in London! !just heard back from Je
EFTA02102664.pdf 85% conf · 364 chars
Tot Norman Romer From: Sent Tue 7/15/2014 4:12:04 PM SubJect Re: Address 120 Oak Street. It is off of main past the library. The roof is on the side yard on left of house. The little egress roo
EFTA02102631.pdf 85% conf · 679 chars
Sent Mon 6/23/2014 9:47:05 PM Subject Portrait Scholarship •Update* Hi Lesley, We have reached out to Celina and Karyna. Celina is traveling until next month so we will be back in touch then. Kar
EFTA02102624.pdf 85% conf · 617 chars
To: Fran: Sent Thur 6/26/2014 10:03:09 PM Subject Re: Jeffrey Epstein Oh no! did he not Skype with you at 5:30? On Jun 26, 2014, at 5:45 PM, Jeremy 41Mia• wrote: still on? On Thu, Jun 26, 201
EFTA02102620.pdf 85% conf · 1,126 chars
To: Cc: Sara Rychtank Fran: fames I need Sent Sat 7/12/2014 3:21:18 AM Subject Re: google drive not updating... Sounds like your machine @ 7Ist is not talking to Google. I can't fix it remote
EFTA02102568.pdf 85% conf · 550 chars
To: 3ffuhuwojcjydwkdwq.bwwyesad.ugecvkdwq.bwwyesad.uge@calendar- server.bounces.google.com[3ffuhuwojejydwkdwq.bwwyesad.ugedwkdwq.bwwyesad.uge@calendar- se Fro rvm: erboun corn] Sent Wed 6/18/2014
EFTA02102551.pdf 85% conf · 600 chars
To: cruz[a] Fnxn: Sent Fri 6/27/2014 6:07:02 PM Subject Re: Joe Pagano dropping off does great. thanks! On Jun 27, 2014, at 2:04 PM, Merwin < > wrote: > Hi Les, > I put the envelope on the
EFTA02102550.pdf 85% conf · 528 chars
To: Cc: Pm: Daphne Wallace Sent Wed 7/2/2014 1:46:16 AM Subject Re: Phone line forwarded to STC Happy moving :) DW On Jul I, 2014 9:44 PM, "Lesley Groff" wrote: Hi daphne and Sophia. I have f
EFTA02102441.pdf 85% conf · 217 chars
To: Erika A. Kellerhals PC Fran: Sent Thur 7/10/2014 12:07:06 PM Subject: Jeffrey Epstein 3:30 today Hi Erika...reconfirming you will go see Jeffrey today at 3:30 at STC. Thanks, EFTA_R1_00711
EFTA02102384.pdf 85% conf · 1,621 chars
To: Brock Pierce Cc: Brock Pierce Fran: Sent Thur 7/10/2014 4:09:52 PM Subject• Re: Jeffrey Epstein I will check in with Jeffrey ... Sent from my iPhone On Jul 10, 2014, at 12:07 PM, Brock P
EFTA02102332.pdf 85% conf · 375 chars
To: Fran: Luciano Fontanilla Sent Thur 7/17/2014 3:54:59 PM Subject: Re: Be ready to drive JE to haircut K Sent from my iPhone > On Jul 17, 2014, at 11:52 AM, I IMI= > wrote: > > Be REady t
EFTA02102237.pdf 85% conf · 435 chars
To: Fran: Sent: Subject Flight Les, Mon 7/21/2014 5:06:44 PM Could you please look for a flight for - from STT to paris on Thursday. Ideally would be to go through Miami : stt - miami - paris
EFTA02102231.pdf 85% conf · 2,322 chars
To: Kath Ruemmle Fran: Sent ue 14 7:18:54 PM Subject Re: Jeffrey Epstein Sounds good! On Jul 15, 2014, at 3:17 PM, Kathy Ructnmler > wrote: Well, that is an interesting invitation! My lunch
EFTA02102116.pdf 85% conf · 443 chars
Cc: Ann Rodricluez From: Daphne Wallace Sent Wed 7/16/2014 10:18:07 PM Subject Re: JE cell number pls - In case he does not answer 775-8100. DW Thanks Lesley, No call yet. I will wait until 6:
EFTA02102102.pdf 85% conf · 1,829 chars
From: Sent Fri 7/18/2014 6:07:42 PM Jes is on his way. Sorry for delay. Thanks, Rosa Rosa da Silva BlueMountain Capital Management, LLC This e-mail is intended only for the person or entity to w
EFTA02102091.pdf 85% conf · 1,304 chars
From: Dowling, David Sent: Thur 7/24/2014 6:42:00 PM All confirmed for 8am. W 30' Street Heliport to EH This message, and any attachments hereto, is confidential and intended exclusively for the
EFTA02102051.pdf 85% conf · 450 chars
To: V Cc: From Sent: Thur 7/24/2014 5:54:22 PM Subject: Re: Visa info needed Hi _..send to me as well please so I can keep on file-thanks On Jul 24, 2014, at 11:26 AM, Larry Visoski <-> wrote
EFTA02101994.pdf 85% conf · 571 chars
f merwin dela CrUZ From: Lesley Groff Sent Fri 7/18/2014 4:19:29 PM Subject 1:30 Jes/5:30 Kim Moffat Jes will come at 1:30 and Kim Moffat will come see JE at 5:30 12:30pm LUNCH w/Kathy Ruemml
EFTA02101961.pdf 85% conf · 263 chars
To: Cc: Polina Belomlinskay Fran: bellaklein Sent: Wed 7/16/2014 7:26:49 PM Subject: Re: Any packages :) 77 Les, Is the shipment to your name? or the girls name? On Jul 16, 2014, at 3:20 PM,
EFTA02101908.pdf 85% conf · 931 chars
TFo: rom: Sent Fri 7/25/2014 11:55:29 AM Subject: Re: ATorus Daily Portfolio Report Thanks so much and you as well Sent from my iPhone On Jul 25, 2014, at 7:50 AM, Michael Fowler a - wrote:
EFTA02101836.pdf 85% conf · 590 chars
To: lynfo Cc: i I; Lesley Gro Fran: Sent Thur 7/17/2014 6:18:36 PM Subject: Hot Pot Do any of you know what this hot pot is with a hose for steam to escape down the side Hi • JE wants a Hot
EFTA02101834.pdf 85% conf · 639 chars
merwin dela CrUZ From: Sent Thur 7/17/2014 6:38:20 PM Sub}act Vincenzo Lozzo Vincenzo Lozzo will come sec JE tonight at 7pm 2:30pm Appt w/Ehud Barak ( ) 3:00pm Landon Thomas to join the Ehud B
EFTA02101826.pdf 85% conf · 1,213 chars
To: Mariana Fran: Sent Thur 7/17/2014 6:28:20 PM Subject Re: Package was sent back:( Mariana! Your package was re delivered to our office! I am having Jojo go and pickup from the office after d
EFTA02101739.pdf 85% conf · 1,308 chars
ran: Fisher, Steve Sent Thur 7/17/2014 4:37:14 PM Subject: dividend check Hey Ike, I was able to get the check reissued & sent to the new address. Let me know when you get it. Thanks , Steve St
EFTA02101680.pdf 85% conf · 365 chars
To: Cc: Lyn fontanilla Fran: Lesley Groff Sent: Thur 7/17/2014 11:46:09 AM Subject: Reminder: Vegan Lunch today at 1pm Reminder to organize a vegan lunch for mort Zuckerman today at 1pm. Be su
EFTA02101656.pdf 85% conf · 1,622 chars
To: Larry Vlsoski Lan-so Fran: Sent LII11.14 12:59:32 PM Subject Re: new schedule how is JE getting from the helipad to Leon Black's house? did JE say anything on this? On Jul 23, 2014, at 7:4
EFTA02101653.pdf 85% conf · 1,961 chars
To: Fran: Antonina Wilson Sent Thur 7/24/2014 10:41:36 PM Subject Re: WED. JUNE 25thl I I see it now Yes I am married! It was an amazing day! Just wondering what time would work on Aug 4th. Wou
EFTA02101614.pdf 85% conf · 911 chars
To: Mariette DiChristina Cc: Ha Ma Fran: Sent: ue 14 4:40:24 PM Subject: Re: Jeffrey Epstein HI Mariette! totally understand the e ' 1 between 2:30-3 should be great! Shall Jeffrey call
EFTA02101546.pdf 85% conf · 676 chars
To: Fran: Sent: X251215141:24:41 PM Subject: Re: Tes and taking off next week? ok, great. I have told her she can take next week..thanks On Jul 25, 2014, at 9:04 AM, Richard Kahn > i think ok
EFTA02101490.pdf 85% conf · 1,398 chars
To: Cc: Harty, Maya Fran: DiChristina, ariette Sent Tue 7/29/2014 4:39:16 PM Subject Re: Jeffrey Epstein Hi Please do thank Jeffrey for his time today. I've met lots of Nobel laureates and po
EFTA02101459.pdf 85% conf · 127 chars
To: Fran: Sent Tue 7/29/2014 4:56:50 PM Subject: Job Description Scan 42.Ddf Scan 43.ocif EFTA_R1_00709896 EFTA02101459
EFTA02101420.pdf 85% conf · 660 chars
To: Fran: VanBuskirk, Amanda Sent Tue 7/22/2014 2:27:17 PM Subject ELLMAX, US Good morning, My name is Amanda I am with CT, your registered agent for several of your entities ELLMA X, LLC. I a
EFTA02101355.pdf 85% conf · 1,982 chars
To: Fnxn: Sent: Subject: Lesley Groff Tue 8/5/2014 8:05:24 PM Re: Russian Visa You need to let Larry/Dave know asap that they must fill the form out on line—Email them now! They are at GIV tra
EFTA02101314.pdf 85% conf · 257 chars
To: Fran: Sent Thur 7/31/2014 11:49:38 AM Subject Lunch w/Jeffrey 12:30 Good morning Kathy. Reconfirming you will come see Jeffrey for lunch today at 12:30. He is asking what you might like. Th
EFTA02101296.pdf 85% conf · 478 chars
To: Lesley Gr. Cc: bellaklein Fran: Sent Tue 8/5/2014 7:18:51 PM Subject Re: europe_mnkeu_confirm_en thank you Bella On Tue, Aug 5, 2014 at 12:26 PM, Lesley Groff ca wrote: Excellent! ■ yo
EFTA02101295.pdf 85% conf · 533 chars
To: Cc: Rich Kah Fran: Larry Visoski Sent: Tue 7/29/2014 3:45:59 PM Subject: Re: Naiad boat Great thank you, you are so fast Sent from my iPhone > On Jul 29, 2014, at 11:45 AM, wrote: > s
EFTA02101252.pdf 85% conf · 202 chars
To: Larry Larry Fran: Sent Thur 7/31/2014 3:03:30 PM Subject Please call JE :L HI Larry...Jeffrey would like to speak with you...could you please give him a call? EFTA_R1_00709487 EFTA021012
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