EFTA02646940

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DOJ Data Set 11

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efta-02646940

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EFTA Disclosure

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From: Lesley Groff < Sent: Wednesday, June 7, 2017 1:02 PM To: Jefffrey Epstein Cc: Larry Visoski Larry; ; Karyna Shuliak; Bella Klein Subject: Rioml Limo in San Diego SUV with Car and Driver is confirmed for today, tomorrow and Friday. =ick up today is 10:30am from San Diego airport. Driver will take you =o the Hyatt in La Jolla and stay with you to 10pm. Tomorrow and Friday =river will be at the Fairmont at 9am. I have 'reserved' =he car and driver for you up to 10pm today and tomorrow and up to 5pm =n Friday. IF you do not need the driver this late on any day, please =ell the driver in the morning so they can book the car/driver for other =lients (or else you will be billed the $85 per hour up to the finish =ime...the customer service representative said you will be =harged if ample time to re-book the car is not given) Your driver is Waldir (he is Brazilian). His cell Rioml Limo: Booked car with: Cost: $85 per hour Larry, I gave the Limo company your cell phone number as well. Once I receive confirmation I will forward. Bella, you will see this charge for SUV on JE's Black Amex=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>41727</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1496840514</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>719818</string> </dict> </plist> 1 EFTA_R1_01884404 EFTA02646940

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Related Documents (6)

Dept. of JusticeOtherUnknown

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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

34p

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EFTA Document EFTA01297515

The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak hellev Anne Lewi Lesley Katherine Groff Lawrence Paul Visoski, Jr. n A. F manilla, Jr. Ann Rodriquez Darren K. Indyke Michelle F. Saipher Richard Kahn Lisa Kahn Paul Barrett SDNY_GM_00060820 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023645 EFTA_00171334 EFTA01297515

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NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

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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EFTA02717517

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266434

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, 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 administered and disposed of as provided in this Agreement, with any additions, ch

23p

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