EFTA02270190

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EFTA Disclosure

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To: Lesley Groff[ Cc: Mervin Dela cruz ]; Luciano Fontanill From: Sent Tue 12/18/2018 10:00:36 PM Subject Re: Day off Hello to All, Yes, Jojo can take off if you do not need him. Thank you. On Dec 18, 2018, at 10:01 PM, Lesley Groff wrote: Ok! Sounds good. Sent from my iPhone On Dec 18, 2018, at 3:44 PM, Merwin Dela cruz < IIII wrote: No. He can take off tomorrow. Thanks Sent from Yahoo Mail for iPhone On Tuesday, December 18, 2018, 3:42 PM, Lesley Groff 'arm' wrote: Hi Jojo. I understand you have not heard from- she is traveling. Merwin is there anything you need Jojo for tomorrow? Or it is ok for him to take his day off'?. Sent from my iPhone > On Dec 18, 2018, at 3:18 PM, Luciano Fontanilla wrote: > Can I take my day off tomorrow Thanks EFTA_R1_0 1078079 EFTA02270190

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435231

Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

DOJ Data Set 11OtherUnknown

EFTA02309404

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344754

From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E

DOJ Data Set 11OtherUnknown

EFTA02328511

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453976

From: Paul Morris Sent: 4/29/2014 9:41:51 AM To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey II) Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Office: Cell: Forwarded by Paul morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson Rich Kahn

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "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 administered and disposed of as provided in this Agreement, with any additions, changes, or am

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