Search results for lesley groff

152,851 results for "lesley groff"

Page 6059 of 6115
EFTA02680934.pdf
OCR Confidence: 85%  •  288.4 KB
...Lesley Groff O> Sent: Sunday, May 20, 2012 9:05 PM To: Epstein Jeffrey Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 05/24/2012 Attachments: Airmail.pdt Untitled attachment 01050.htm Sent from my iPhone ar>Begin forwarded message: From :=/b> "American Express Travel"
EFTA02706997.pdf
OCR Confidence: 85%  •  287.3 KB
...Lesley Groff < Sent: Tuesday, March 12, 2013 11:55 PM To: Karyna Shuliak Cc: Epstein Jeffrey; Roy and Stephanie Hodges; Bella Klein; Subject: Attachments: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 03/14/2013 Airmail.pdf, Untitled attachment 00016.htm Hi Karyna! Here is your new t=cket to...
EFTA01656152.pdf Legal
OCR Confidence: 85%  •  12718.6 KB
...of prostitution with a minor), 18 months in prison, register as a sex offender, and Non Prosecution Agreement covering Epstein, 4 co-conspirators and Lesley Groff) and any potential co-conspirators. • 6/2008 — Epstein accepts deal • 9/2008 — Epstein reports to jail • Serves less than 13 months during which Epstein...
EFTA00440771.pdf Email
OCR Confidence: 85%  •  225.0 KB
...Lesley Groff To: Jefffrey Epstein Subject: OK to purchase for Karyna SOOXQM Date: Tue, 13 Dec 2016 22:15:57 +0000 Attachments: SHULIAK KARYNA-SOOXQM.pdf Ticket in HOLD for karyna. All in biz! Ok to purchase? Sent from my iPhone Begin forwarded message: From: "American Express...
EFTA00444659.pdf Email
OCR Confidence: 85%  •  227.9 KB
...Lesley Groff < To: Cc: , Janusz Banasiak Subject: Fwd: Itinerary INCL TICKETNO for Date: Thu, 02 Feb 2017 00:0 6.5 Attachments: .pdf 05 FEB I HI ...here is your ticket to go to Miami on sunday... Begin forwarded message: From: "American Express Travel" Subject: Itinerary...
EFTA00486690.pdf Email
OCR Confidence: 85%  •  215.4 KB
...Lesley Groff To: Amex Centurian Travel Subject: CHANGE Ticket for Date: Mon. 31 Dec 2018 21:54:47 +0000 Attachments: We need to change the outbound flight to SU1006 departing 6:05pm...she does not arrive Moscow on the 8th from her other flight until 3:20pm! OOPS!!! Can you...
EFTA00488744.pdf Email
OCR Confidence: 85%  •  213.8 KB
...Lesley Groff To: Jefffrey Epstein Subject: NEW TICKET for 29JAN19 Date: Sun, 27 Jan 2019 23:43:33 +0000 Attachments: needs to fly from St. Petersburg...below is her new ticket Begin forwarded message: From: "American Express Travel" Subject: Itinerary for 29JAN19 Date: January 27. 2019 at...
EFTA02194496.pdf Email
OCR Confidence: 85%  •  426.1 KB
...Lesley Groff Sent: Sun 9/11/2016 1: • S • cl: Fwd: Itinera for 20SEP16 Hi Karyna and ....These tickets on JAL are on HOLD...S4991.16 each (Total: S9988.52- price not guaranteed until ticketed) Please double check that all looks correct and let me know if OK to purchase...
EFTA02698441.pdf
OCR Confidence: 85%  •  290.6 KB
...Lesley Groff From...
EFTA02705353.pdf
OCR Confidence: 85%  •  295.0 KB
...Lesley Groff < Sent: Wednesday, May 28, 2014 10:17 PM To: Jeffrey Epstein Subject: Ticket on HOLD for John C to island Attachments: Airmail.pdt Untitled attachment 00007.htm Below =icket on hold for John to go from the ranch to the island on June 9th. =nbsp;$507.30 non...
EFTA02707809.pdf
OCR Confidence: 85%  •  293.9 KB
...Lesley Groff Sent: Thursday, June 27, 2013 11A3 AM To: Epstein Jeffrey Subject: Fwd: Travel arrangements for Attachments: Airmail.pdt Untitled attachment 00010.htm Sent from my iPhone Begin forwarded message: traveling on 07/02/2013 =b>From: "American Express Travel"
EFTA02714086.pdf
OCR Confidence: 85%  •  298.9 KB
...Lesley Groff < Sent: Wednesday, April 23, 2014 5:48 PM To: Jeffrey Epstein Subject: Ticket on HOLD for Attachments: Airmail.pdt Untitled attachment 00034.htm Ticket below on hold for M...$3269.70 Fully Refundable Coach =non refundable not available) These are the same flights her =other is booked on...
EFTA02717100.pdf
OCR Confidence: 85%  •  296.1 KB
...Lesley Groff Sent: Monday, May 19, 2014 6:O0 PM To: Jeffrey Epstein Subject: Ritz Montreal Reservations (Just In Case!) Attachments: Airmail.pdf; Untitled attachment 00028.htm I =ave booked you a suite and one deluxe room for July 9-13 at the Ritz in =ontreal (Just in Case!) We...
EFTA02717507.pdf
OCR Confidence: 85%  •  294.7 KB
...Lesley Groff < Sent: Wednesday, March 12, 2014 11:33 AM To: Jeffrey Epstein Cc: Jena Kahn; Bella Klein Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/16/2014 Attachments: Airmail.pdt Untitled attachment 00140.htm Here is your reservation for the Pr=me Minister suite. We must...
EFTA00322237.pdf Email
OCR Confidence: 85%  •  228.1 KB
...Lesley Groff To: Joscha Bach Subject: Fwd: Itinerary for BACH/JOSCHA 17AUG16 PFBIAX Date: Mon, 18 Jul 2016 14:30:02 +0000 Attachments: BACH JOSCHA-PFBIAX.pdf Please look over this ticket and make sure all is correct. Thanks!! Sent from my iPhone Begin forwarded message: From: "American Express Travel...
EFTA00371272.pdf Email
OCR Confidence: 85%  •  213.5 KB
...Lesley Groff To: Thorbjoem Jagland Subject: Fwd: Travel arrangements for CAMILLA HAKONSEN traveling on 04/12/2014 Date: Fri, 11 Apr 2014 20:07:56 +0000 Attachments: Airmail.pdf So sorry to hear you will not be able to make the trip. Here are your kids revised...
EFTA00454587.pdf Email
OCR Confidence: 85%  •  226.9 KB
...Lesley Groff To: Valdson Cotrin Subject: Fwd: Itinerary INCL TICKETNO for Date: Fri, 16 Jun 2017 16:30:17 +0000 Attachments: 20JUN17 Here is itinerary.. Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 20JUN17 Date: June 16, 2017 at 11:12:41...
EFTA00461545.pdf Email
OCR Confidence: 85%  •  147.0 KB
...Tuc, 24 Oct 2017 20:14:06 +0000 thanks From: 'inky Groff [rnailto Sent Tuesday, October 24, 2017 4:12 PM To: Faith Kates Subject Re: US Open HI Faith...I will check in to this with the accounting department! thanks, Lesley On Oct 24, 2017. at 3:40 PM...
EFTA02307139.pdf Email
OCR Confidence: 85%  •  289.8 KB
...Lesley Groff < Sent: Monday, May 21, 2012 2:10 PM To: Jeffrey Epstein CC Cc: Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 05/24/2012 Attachments: Airmail.pdf, Untitled attachment 00088.htm The El Al flight I have on hold for you will expire in 3 hours...
EFTA01925912.pdf Email
OCR Confidence: 85%  •  345.8 KB
...mwaheedh ,Lesley Groff Subject: Re: Hi can we do afternoon? lets say 2? On Wed, May 14, 2014 at 11:30 AM, mwaheedh wrote: Jeffrey. 19th is fine as planned. Best regards Waheed Safi heal SMISUIlc Mobil< ------ Original message From: "jeffrey E." Date:05/14/2014 6:34 AM (GMT...
EFTA02678096.pdf
OCR Confidence: 85%  •  293.8 KB
...Lesley Groff < Sent: Sunday, November 3, 2013 10:37 PM To: Jefffrey Epstein Subject: Do we need to change Paris Return Date to 26th? Attachments: Airmail.pdt Untitled attachment 01240.htm Do =ou want to change the return date on this ticket to the =6th? Begin forwarded message: From: "American...
EFTA02715038.pdf
OCR Confidence: 85%  •  300.4 KB
...Lesley Groff <-> Sent: Wednesday, January 7, 2015 5:35 PM To: Jeffrey Epstein Subject: Ticket Attachments: Untitled attachment 00414.htm is currently holding a fully refundable =icket...we can get our money back for the flights she has departing STT =n 9th arriving Rome 10th.. Below ticket STT, NY, Rome...
EFTA00448981.pdf Email
OCR Confidence: 85%  •  215.7 KB
...Lesley Groff < To: Amex Centurian Travel < Subject: Fwd: Your Trip is coming soon! - Itinerary for JAGLAND/HENRIK 18APR17 YCYFSF Date: Sat, 15 Apr 2017 19:46:21 +0000 Attachments: JAGLAND_HENRIK-YCYFSF.pdf Hi Natasha. I know you won't see this until Monday 17th and that is fine!! We...
EFTA01288082.pdf Financial
OCR Confidence: 85%  •  200.0 KB
...6(e) DB-SDNY-0007842 EFTA_00 155627 EFTA01288082 Deutsche Bank Date Description Debit Credit Balance 12-19 g Outgoing Money Tntsf TO FIRST REPUBLIC BANK AC 995000038 86 LESLEY GROFF (110.000.00 ) 1.121.136.85 12-19 to Outgoing Money Tmsf TO JP1.1 BANK. NA A...
EFTA02653226.pdf
OCR Confidence: 85%  •  352.7 KB
...Lesley Groff Date: Fri, Apr 14, 2017 at 12:33 PM Subject: Fwd: 2 tickets round trip Vilnius-NY To: Bebe Avdiu Hi Bebe. Did you send Je this info? Let him know price and ask him if ok to issue. Sent from my iPhone Begin forwarded message: From: "Natalia...

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