Case File
efta-02235740DOJ Data Set 11OtherEFTA02235740
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02235740
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent:
Thur 1/11/2018 5:41:16 PM
Subject: Fwd: Jeffrey Epstein Island Visit Jan. 16th
Hell000c
So I hear you will be making the move back to the islands` ml Very
Nice! Jeffrey requested I let you know of a visit to the island by Russell Hernandez and his crew
on Tues. Jan. 16th. Please read below correspondence from the bottom up to be on board with
plans...Confirm back! thanks (and I loved the xmas card! which one of you is the
photographer!?)
Begin forwarded message:
From: Tia Tagliaferro
Subject: Re: Jeffrey Epstein Island Visit Jan. 16th
Date: January 11, 2018 at 11:51:49 AM EST
To: Ann Rodriquez
Cc: Lesley Groff
Russell Hernandez
MIIMIIMOMIS
Daphne Wallace
, Jermaine Ruan
Thank you so much Anna!
The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number
N402AJ on Tuesday 1/16.
If there is any other information I can provide please do not hesitate to reach
out!
Best,
Tia
Tia Tagliaferro
atlantic state consultants
p. o. box 189
55 westchester ave
pound ridge, ny 10576
On Wed, Jan 10, 2018 at 7:07 PM, Ann Rodriquez
wrote:
EFTA_R1_00997021
EFTA02235740
Hey Tia & Russell,
It's me Anna :) our driver Jennaine will pick you guys up from the airport he will
have a tablet with your names visible. He will also take you to the grocery store
to pickup a few items of your choice before bringing you to Redhook.
Our Boat Captain Randy will be waiting for you in Redhook. He will bring you directly to
Little Saint James Island.
Daphne from our St. Thomas office will assist you guys with any requested office needs.
I'll meet you guys at Little Saint James Dock and get you settled in.
See you guys soon
Ann R.
On Jan 10, 2018, at 7:10 PM, Lesley Groff
wrote:
Excellent. Thank you!
Sent from my iPhone
On Jan 10, 2018, at 5:53 PM, Tia Tagliaferro
Lesley + Island Team:
\\Tote
Thanks for all the information.
We wil be finalizing the charter details tonight and I will send them to
you all asap.
Have a great evening everyone.
Best,
Tia
On Wed, Jan 10, 2018 at 1:29 PM, Lesley GroffMMIMIMIM
wrote:
thank you!
On Jan 10, 2018, at 1:25 PM, Russell
Hernandez
wrote:
EFTA_R1_00997022
EFTA02235741
Tia
Russell Hernandez
On Jan 10, 2018, at 1:18 PM, Lesley Groff
wrote:
Sorry! I had a typo in
Russell's email address!
Please correspond with this
email! Lesley
Begin forwarded
message:
From: Lesley
Groff
Subject:
Jeffrey Epstein
Island Visit
Jan. 16th
Date: January
10, 2018 at
1:15:17 PM
EST
To: Russell
Hernandez
>, Ann
Rodriquez
Daphne
Wallace
Jermaine Ruan
EFTA_R1_00997023
EFTA02235742
Cc: Russell
Hernandez
Hello Russell and Tia. I have cc'd the following on this
mail:
Anna: Island Manager, Cell
Daphne: Island Manager, Cell:
Jermaine: Driver, IT Manager, Cell:
Tia, Once you have the flight details for the chartered
plane please do
provide them to
all of us.
Anna will then provide details for pick up from St. Thomas
airport on Tues.
Jan. 16th as well
as be sure you are
guided around
Jeffrey's islands.
She will get you
back to the
airport in time for
your return flight
to San Juan too!
Anna, Russell will bring along:
Architect: Brian Brown
Project Manager: Mark Lubinate
Construction Manager: Pedro Casanova
Russell Hernandez cell:
Tia, could you pass along your number to all of us?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00997024
EFTA02235743
Best,
Tia
Tia Tagliaferro
atlantic state consultants
pm. box 189
55 westchester ave
pound ridge. ny 10576
Best,
Tia
Tia TagHafer°
atlantic state consultants
p.o. box 189
55 westchester are
pound ridge, ny 10576
EFTA R1_00997025
EFTA02235744
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2235740Phone
2235741Phone
2235742Phone
2235743Phone
2235744Tail #
N402AJRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 11OtherUnknown
EFTA02235266
3p
DOJ Data Set 11OtherUnknown
EFTA02234539
8p
DOJ Data Set 11OtherUnknown
EFTA02234419
10p
Court UnsealedApr 11, 2025
Maxwell Petition
No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30
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