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efta-02127263DOJ Data Set 10Other

EFTA02127263

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DOJ Data Set 10
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efta-02127263
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Mark Tollison From: Lesley Groff Sent: Fri 9/27/2013 9:02:53 PM Subject: Re: Please Read and Respond Back... Thx Sent from my iPhone On Sep 27, 2013, at 4:45 PM, wrote: Thank you Mark! Sent from my iPhone On Sep 27, 2013, at 2:59 PM, Lesley Groff ‹ > wrote: Begin fonvarded message: From: Mark Tollison < Subject: Please Send to All Date: September 27, 2013 2:41:15 PM EDT To: Les, Please send the below to all and ask for an acknowledgement back to you. To One and All, To maintain the high standards of 9 E for Mr. Epstein, 1. Please pick up any dishes, cups, glasses, etc., you use, wash off, and place in a dishwasher. Please do not leave them on the kitchen counter for staff to clean, or throughout the residence for staff to pick up and clean. 2. Please pick up after yourself regarding any personal items such any water EFTA_R1_00766757 EFTA02127263 bottles, bags, clothes, shoes, etc. Please do not leave them for staff to pick up. Your cooperation in these matters is greatly appreciated. Best regards, Mark Mark Tollison The Information contained in this e-mail is confidential and Is Intended solely for the use of the addressee(s) named above. If you are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient, you hove received this information in error, and any review, use, dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to monitor any communication that is created, received, or sent on its network If you have received this confidential communication in error, please notify the sender immediately by reply e-mail message and permanently delete the original communication. EFTA_R1_00766758 EFTA02127264

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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1

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SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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