EFTA00464010.pdf

From: Lorena Villacorta To: Lesley Groff <1 Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean Date: Wed, 22 Nov 2017 14:00:21 +0000 Inline-Images: image2.jpeg; image 1 jpeg Lesley Here you can see the identification for Ramon. Let me know if you need any other information. Sent from my iPhone On Nov 22, 2017, at 8:49 AM, Lesley Groff < > Super. Thx > Sent from my iPhone >> >> >> >> >> >> >> >> Lorena Villacorta >> >> >> » OCIDEICIDOCCIODOCCIDOM » OCIELIOCITOO » OCIELICID= 0200 » OCCOOCIECCIDOM » www.radyca.com >> >> >> >> >> >> >> >> >> >> >> >> >> » Boca FB0: > wrote: On Nov 22, 2017, at 8:39 AM, Lorena Villacorta < wrote: Thank you for the information. Let me know once you have the NY flight. I will send you shortly the document he will be using to travel. . Original Message From: Lesley Groff [manta: ] Sent: Wednesday, November 22, 2017 7:16 AM To: Ramon Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean Hi Lorena! GREAT! Below are some details for airport and pilot. Ramon should arrive Boca Rotan at 6am for lam wheels up. Let me speak with Jeffrey and his pilot about departure to NY...I am not sure yet.. EFTA00464010 >> >> Atlantic Avaition Boca » 3700 Airport Road >> Boca Raton FL 33431 >> >> Phone 1 (561) 368-1110 >> >> Tail N120JE >> GIV >> >> Larry Visoski is Jeffrey's pilot. His cell number: (917) 868-6145 >> » Please do provide me Ramon's passport...you can just take a picture if that is » easiest. >> » Thanks, Lesley >> >> >>> On Nov 21, 2017, at 10:27 PM, Lorena Villacorta .‘Z > wrote: >>> >» Hello Lesley >>> >» I just spoke to Ramon in regards to the flight on Sunday. >>> He told me he prefers to fry from Boca with Jeffrey and then go to NY with >» him, since he has other business to take care. >>> I will need the information time of arrival to NY. >>> I will send you his personal identification that he will be traveling >>> with. >>> At this time he will be traveling by himself with Jeffrey. >>> Let me know about the flight. >>> >» Regards, >>> >» Lorena >>> >>> Sent from my iPhone >>> >>>> On Nov 21, 2017, at 7:51 PM, Lesley Groff < wrote: >>>> >>>> Ok. Totally understand. I will wait to hear from you In The am!! >>>> >>>> Sent from my iPhone >>>> >>>>> On Nov 21, 2017, at 6:23 PM, Lorena Villacorta < >>>>> wrote: >>>>> >>>» Hi Lesley >>>>> >>>>> Unfortunately I haven't been able to speak to Ramon, since he had a very >>>» busy schedule today. >>>>> Tomorrow morning I will let you know if I get an answer for the flight >>>>> to STT. >>>>> >>>>> Have a good night! >>>>> >>>>> Sent from my iPhone >>>>> >>>>>> On Nov 21, 2017, at 11:53 AM, Lesley Groff >>>>>> wrote: >>>>>> >>>>>> super...thanks >>>>>> >>>>>>> On Nov 21, 2017, at 11:16 AM, Lorena Villacorta >>>>>» wrote: >>>>>>> EFTA00464011 >>>>>» Yes. >>>>>>> Thank you! >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Nov 21, 2017, at 10:48 AM, Lesley >>>>>>» wrote: >>>>>>>> >>>>>>>> Super. Thank you! And he can do 2:30 tomorrow instead of 2pm? >>>>>>>> >>>>>>>> Sent from my iPhone >>>>>>>> >>>>>>>>> On Nov 21, 2017, at 9:20 AM, Lorena Villacorta .‘Z > >>>>>>>>> wrote: >>>>>>>>> >>>>>>>» Hi Lesley, >>>>>>>>> >>>>>>>>> I will have all the details for you later on the day. >>>>>>>>> I will double check what he prefers and the flight back. >>>>>>>>> >>>>>>>>> Thank you! >>>>>>>>> >>>>>>>>> >>>>>>>>> Lorena Villacorta >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> 1450 Brickell Ave. >>>>>>>>> Suite 2120 >>>>>>>>> Miami Fl. 33131 >>>>>>>>> +786 502 4543 >>>>>>>» www.radyca.com >>>>>>>>> >>>>>>>>> Original Message >>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>> Sent: Tuesday, November 21, 2017 9:10 AM >>>>>>>>> To: Ramon >>>>>>>» Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for >>>>>>>» Island in Carribean >>>>>>>>> >>>>>>>>> Lorena, I need to scoot the appointment Ramon has tomorrow, >>>>>>>>> Wed.Nov. 22, with Jeffrey at his home to 2:30pm!! Please confirm >>>>>>>>> this will be ok...thanks! >>>>>>>» Lesley >>>>>>>>> >>>>>>>>> >>>>>>>>>> On Nov 21, 2017, at 7:19 AM, Lorena Villacorta < >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>> He will need to come back to Miami. Let me know if they will be >>>>>>>>» flying back on Sunday. >>>>>>>>>> Thank you! >>>>>>>>>> >>>>>>>>>> Sent from my iPhone >>>>>>>>>> >>>>>>>>>>> On Nov 20, 2017, at 9:31 PM, Lesley Groff < >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>> ....also, will Ramon want to go to NY or back to Miami after the >>>>>>>>>>> trip to St. Thomas? What was he thinking? >>>>>>>>>>> >>>>>>>>>>>> On Nov 18, 2017, at 1:27 PM, Lorena Villacorta >>>>>>>>>>» >>>>>>>>>>» wrote: >>>>>>>>>>>> Groff EFTA00464012 >>>>>>>>>>>> Hello Lesley > > > > > > > > > > > > >>>>>>>>>>>> I will check with Ramon if he will be going with someone else. >>>>>>>>>>» Will send you all the information you need by Wednesday ( the >>>>>>>>>>» latest). > > > > > > > > > > > > >>>>>>>>>>>> Kindly, >>>>>>>>>>>> >>>>>>>>>>>> Lorena >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>>> On Nov 18, 2017, at 12:49 PM, Lesley Groff >>>>>>>>>>>>> < >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>> We really need All passport copies etc by wed Nov 22 please >>>>>>>>>».» 40 >>>>>>>>>>>.» >>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>> >>>>>>>>>>>>>> On Nov 17, 2017, at 9:02 PM, Lorena Villacorta >>>>>>>>>>>>>> < >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Yes no problem. >>>>>>>>>>>>» Have a great weekend!! >>>>>>>>>>>>>> >>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Nov 17, 2017, at 8:54 PM, Lesley Groff >>>>>>>>>>>>>>> < >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Nov 17, 2017, at 8:22 PM, Lorena Villacorta >>>>>>>>>>>>>>» < >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Hi Lesley, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>» Please wrote: Great to know Ramen will join Jeffrey. Just want to confirm you know this is not this Sunday but next Sunday Nov 26! Yes it will be from the Palm Beach Airport. I will circle back to you with the details early next week. Thanks and enjoy your weekend. Lesley Sent from my iPhone confirm that Ramon will be going with Mr. Epstein >>>>>>>>>>>>>>>> to the island on Sunday. >>>>>>>>>>>>>>>> Let me know at what time he should be at the airport >>>>>>>>>>>>>>>> Palm Beach airport?) >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> Lorena >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Nov 17, 2017, at 4:16 PM, Lesley Groff >>>>>>>>>>>>>>>» < >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> HI Lorena...Jeffrey wants Ramon to know he will be flying >>>>>>>>>>>>>>>» his private plane from Palm Beach to St. Thomas on >>>>>>>>>>>>>>>>> Sunday Nov 26th at 7am...if they would like to join him EFTA00464013 >>>>>>>>>>>>>>>» Ramon and team are welcome to! Would be a great way to >>>>>>>>>>>>>>>>> see first hand his islands...Let me know! thanks, Lesley > > > > > > > > > > > >_>> >>>>>>>>>>>>>>>>>> On Nov 17, 2017, at 9:50 AM, Lorena Villacorta >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> wrote: Lesley, Ramon is looking forward to meet him on Wednesday 22nd at 2:00 pm. Our office is located in Miami. Please let me know if there is any further instructions when he arrives at his residence. Thank you, Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 4786 502 4543 www.radyca.com Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 9:06 AM To: Lorena Villacorta Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean HI Lorena_I believe they have now spoken! Jeffrey says he would like Ramon and gang to go to his home in Palm Beach on Tues. N0v. 22nd_He has asked me to help coordinate. Are you in Miami? Jeffrey's home address is: 358 El Brillo Way, Palm Beach, FL 33480 Would 2pm _aid time? Lesley On Nov 17, 2017, at 8:52 AM, Lorena Villacorta wrote: Good morning Lesley I was trying to connect Mr. Jeffrey and Ramon but we got disconected. Is there is a number I can reach him? Please let me know. Thnak you EFTA00464014 >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> Lorena Villacorta 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com Original Message From: Lesley Groff [mailto: Sent: Thursday, November 16, 2017 8:03 PM To: Lorena Villacorta Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean you too On Nov 16, 2017, at 8:02 PM, Lorena Villacorta wrote: No worries. Thank you. Have a good night. Sent from my iPhone On Nov 16, 2017, at 7:59 PM, Lesley Groff wrote: Fantastic! thank you so very much. On Nov 16, 2017, at 7:58 PM, Lorena Villacorta > wrote: He can call my cell and I will connect him with Ramon. Sent from my iPhone On Nov 16, 2017, at 7:53 PM, Lesley Groff wrote: HI Lorena! YES tomorrow, Friday Nov. 17th at 9am EST is perfect! Please advise if Jeffrey is to call your cell and you will connect him to Ramon? Or if there is another number preferred. Lesley On Nov 16, 2017, at 7:41 PM, Lorena Villacorta wrote: Hello Lesley We can do the conference call around 9:00 am (EST). Please confirm this time works for you and Mr. Epstein. If you have any questions please contact me at my personal phone 917-324-5739. EFTA00464015 >>>>>>>>>>>>>>>>>>>>>>>> Regards, >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>> >>>>>> Lorena. On Nov 16, 2017, at 3:56 wrote: PM, Lesley Groff Hello Lorena. Might I be able to set up a phone call with Ramon tomorrow, Friday Nov. 17th. My employer owns 2 islands in the Caribbean off of St. Thomas that he would like completely redone... Please let me know what time would work.. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00464016