815 results for "June 23 2017"
Page 3 of 33
EFTA00534810.pdf
...June 23,
To: Bella Klein
Cc: Richard Kahn <
and Karyna Shuliak
I forwarded the question to Jeffrey asking for his advice. Will get back to you when I have an answer.
Thank you!
On Jun 23, 2017, at 12:47 PM, Bella Klein
wrote:
I also received the attached email...
EFTA00453357.pdf
...Fri, 02 Jun 2017 17:23:02 +0000
super, thank you!
> On Jun 2, 2017, at 1:21 PM, Peterson, Erica D. <
wrote:
> Ok I will relay the message to Dr. Chen.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Friday, June 02, 2017 12:13 PM
> To: Peterson, Erica D...
EFTA00454865.pdf
...Tue, 20 Jun 2017 23:13:17 +0000
You are confirmed to Skype with Jude Hess on Thursday at 1:30pm EST. YOU are to initiate the call.
Thurs. June 22, 2017 LSJ
1:30pm Skype Call iv/Jude Hess (Skype ID:
3:05pm Kevin Ouvre to depart SIT via...
EFTA00455023.pdf
...Fri, 23 Jun 2017 18:49:52 +0000
Great! Thanks Lesley!
Sent from my iPhone
On Jun 23, 2017, at 2:04 PM, Lesley Groff <
wrote:
Please see below!
Sent from my iPhone
Begin forwarded message:
From: "Jeffrey E."
Date: June 23, 2017 at 10:52:18...
EFTA00534791.pdf
...June 23, 2017 at 12:18:02 PM EDT
To: Bella Klein
Cc: Stewart O1. e
Hi Bella,
As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both
account holders. In our previous KYC...
EFTA00456701.pdf
...Tue, 25 Jul 2017 20:47:13 +0000
HI Charlie... just touching base...do let me know if you ever find your self in NY or on the East coast
somewhere...thanks! Lesley
On Jun 8, 2017, at 12:23 PM, Charlie Albright
wrote:
Hi Lesley!
I'm living in...
EFTA00453869.pdf
...Sun, 04 Jun 2017 23:52:54 +0000
Ok for me to send Karyna her flight info for tomorrow?
Sent from my iPhone
Begin forwarded message:
From: Karyna Shuliak <
Date: June 4, 2017 at 4:48:25 PM EDT
To: Lesley Groff
Subject: Flight
Hi Lesley,
I was wondering if...
EFTA00452965.pdf
...Tue, 30 May 2017 16:36:34 +0000
on
Sent from my iPhone
> On May 30, 2017, at 12:23 PM, Lesley Groff
> wrote:
>
• hahahah! No I don't need a pizza but THANK YOU for offering ;)
> see you at 4pm...and thanks on the apt info...
>> On May 30...
EFTA00452956.pdf
...The, 30 May 2017 16:23:52 +0000
hahahah! No I don't need a pizza but THANK YOU for offering ;)
see you at 4pm...and thanks on the apt info...
> On May 30, 2017, at 12:21 PM,
wrote:
>
• Leaving tomorrow morning early. And YES of course We Will...
EFTA00452995.pdf
...Tue, 30 May 2017 19:36:20 +0000
On our way... start getting ready! St
Sent from my iPhone
> On May 30, 2017, at 12:23 PM, Lesley Groff <
wrote:
>
• hahahah! No I don't need a pizza but THANK YOU for offering ;)
> see you at 4pm...and thanks on...
EFTA00455319.pdf
...Wed, 05 Jul 2017 12:23:15 +0000
Great! I hope you had a super time with your family
and am happy you took last
Monday to be with them off (Monday June 26th)!!
> On Jun 26, 2017, at 7:36 AM, Merwin Dela cruz <
> wrote:
> Good morning Les,
will...
EFTA00453213.pdf
...Thu, 01 Jun 2017 15:19:23 +0000
Of course- as soon as he gets here
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, June 01, 2017 11:19 AM
To: Melanie Spinella
Subject: Re: [External] He just walked in!
sounded like they set up a meeting for tomorrow at...
EFTA00452502.pdf
...Wed, 24 May 2017 23:39:07 +0000
Below from
Sent from my iPhone
Begin forwarded message:
From:
Date: Ma 24, 2017 at 7:32:06 PM EDT
To:
Subject: Re: Jeffrey Epstein
Dear =I
Please accept my sincere apologies for responding late. I just had a chat with
and...
HOUSE_OVERSIGHT_026106.jpg
...Friday, June 2, 2017 7:20 PM
To: Nicholas Ribis
Subject: Re:
can you call my cell
On Mon, May 29, 2017 at 8:35 PM, Nicholas Ribis {i > wrote:
Ok
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Monday, May 29, 2017 8:34 PM
To: Nicholas...
EFTA00452997.pdf
...start getting ready! S
On May 30, 2017, at 12:23 PM, Lesley Groff <
wrote:
hahahah! No I don't need a pizza but THANK YOU for offering ;)
see you at 4pm...and thanks on the apt info...
Leaving tomorrow
or anything??
>>>
>>> Sent from my iPhone
>>>
>>>> On May 30, 2017...
EFTA00452996.pdf
...The, 30 May 2017 19:37:09 +0000
OK!!! :) Jeffrey is still out but he knows you are to arrive 4pm...
> On May 30, 2017, at 3:36 PM,
wrote:
> On our way... start getting ready! it
> Sent from my iPhone
>> On May 30, 2017, at 12:23 PM, Lesley...
EFTA00455034.pdf
...Sat, 24 Jun 2017 09:42:50 +0000
Bonjour Mme lesley.
Ok madame.
Envoye de mon iPad
Le 23 juin 2017 a 20:04, Lesley Groff <
a &fit:
Please see below!
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: June 23, 2017 at 10...
EFTA00653815.pdf
...Proposal - June 26, 2017
To: Manuel Candelario -
Cc: Jimmy Fraguela <
, Jose Garcia <
Greetings Engineer Candelario,
>, Carlos Sierra
Received with thanks. I will ask Mr. Fraguela to review and with his comments, I will then forward to our
Principal.
Kind regards,
Daphne
On Fri, Jun 30, 2017 at 7:23 AM...
EFTA00453219.pdf
...Thu, 01 Jun 2017 15:29:23 +0000
super deal! thank yuoul l i l l
> On Jun 1, 2017, at 11:26 AM, Melanie Spinella <
> wrote:
>
>
>
>
Just told me yes - he is coming at 9am!
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, June 01, 2017 11:25 AM...
DOJ-OGR-00002350.jpg
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23
TABLE OF AUTHORITIES
Cases
Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017)
sevaeesevecenseseessessessesseaesnevseenseseensessessessevsessevsrenseseessessevsecsesesneeseenseseessessesaesaeveesnevseseseseenaesaeeaesaevats 17
Brown % Miwa, 929 FS. 41 (2d Cit, 209? cera...
EFTA00453026.pdf
...start getting ready!
>>
>> Sent from my iPhone
>>
>>> On May 30, 2017, at 12:23 PM, Lesley Groff <
wrote:
>>>
>>> hahahah! No I don't need a pizza but THANK YOU for offering ;)
>>> see you at 4pm...and thanks on the apt info...
>>>
>>>> On May 30, 2017, at 12:21 PM,
wrote...
EFTA00454013.pdf
...Wednesday, 7 June 2017 at 22:49
To: Rachael Paley
Subject: RE: Elton's Dinner in London
Dear Rachael,
I'm just checking in to see if you had the info on Elton's dinner?
Peggy is going to be in town from June 23S -June 30th.
Let me know...
EFTA00453354.pdf
...Might you be able to help?
June 20, 21, 23, 25, 29
July 1,2
Please let me know!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00453354
EFTA00453353.pdf
...Might you be able to help?
June 20, 21, 23, 25, 29
July 1,2
Please let me know!
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00453353
DOJ-OGR-00007649.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 156 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 94
Capital Group, Irvine, CA, May 13, 2016
Executive Briefing, General Atomics, Poway, CA, June 30, 2016
General Atomics, Torrey Pines, CA, September...
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