Case File
efta-02208714DOJ Data Set 10OtherEFTA02208714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02208714
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Maxim Churkin[
From:
Lesley Groff
Sent:
Wed 4/5/2017 11:07:19 AM
Subject: Re: Jeffrey Epstein: Hasty Pudding Order of the Golden Sphinx 2017
super! Very glad to hear you enjoyed the event! Take care...
On A r 4 2017 at 10:29 PM Churkin, Maxim
wrote:
Lesley, the evening was great! Thank you for organizing!
From: Lesley Groff <
Date: Friday, March 31, 2017 at 10:20 AM
To: "Churkin, Maxim" <
Subject: Re: Jeffrey Epstein: Hasty Pudding Order of the Golden Sphinx 2017
So sorry. We actually have a table for 410 pp!! All good
Sent from my iPhone
On Mar 31, 2017, at 10:00 AM, Churkin, Maxim <;
>
wrote:
Great, thank you very much! I just had a clarifying question —you
mentioned a table of 8, and there are already 8 people in the list? Very
excited to go, so decided to follow-up! O
From: Lesley Groff <
Date: Friday, March 31, 2017 at 8:30 AM
To: "Churkin, Maxim" <
Subject: Re: Jeffrey Epstein: Hasty Pudding Order of the Golden Sphinx 2017
Good morning Maxim! So happy you can make this! I have given
your name to the organizers of the event...you just need to show up
and you give them your name (I would take ID)! Hope you have a
super time! Below are the girls who arc going...YOU get to be the
man :)
I. Kama Shrdiak
3.
4.
5.
6.
7.
friend)
EFTA_R1_00926452
EFTA02208714
8. Habibe Avdiu
On Mar 30 2017 at 6:23 PM Churkin, Maxim
wrote:
Hey Lesly, I'd love to go! When can I pick up the ticket
to the event?
Sent from my iPhone
On Mar 30 2017 at 15:42, Lesley Groff
wrote:
Hello Maxim! Jeffrey has
purchased a table of 8 for this
Hasty Pudding BLACK TIE
event Monday April 3rd...he
would like you to be one of his
guests...Might you be able to
attend? Jeffrey will not be there
but all of his assistants will be!
Please let me know As Soon As
Possible if you can attend!
thanks Lesley
<OGS 2017 Save
the Date Black
Tiejpeg>
<OGS 2017 Save the Date Black Tie.jpeg>
EFTA_R1_00926453
EFTA02208715
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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