From: Lesley Groff <1

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00320504

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Lesley Groff <1 To: Subject: Re: Schedule change Date: Thu, 18 Aug 2016 16:29:08 +0000 Sent from my iPhone On Aug 18, 2016, at 12:28 PM, Thanks for update Lesley. Sent from my iPhone On Aug 18, 2016, at 12:26 PM, Lesley Groff < > wrote: wrote: Actually= Karyna and ire all arriving with Jeffrey tonight. However onl; ill stay. The other 3 will go ac o NY tomorrow. Sent from my iPhone On Aug 18, 2016, at 11:22 AM, Hi Lesley may we know who is coming with him, some prefer certain milk. Thanks a lot. Sent from my iPhone On Aug 18, 2016, at 10:57 AM, Lesley Groff cl > wrote: FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacation@gmail.com> Date: August 18, 2016 at 9:40:47 AM EDT To: lvjet , Lesley Groff Karyna Shuliak Subject: Schedule change wrote: , Darren Indyke EFTA00320504 leave albquq today at 4 for palm beach, leave sunday aftrnoon for lsj. organize for ka a 111. n ticket that gets them to nw york around 2 pm tomorow orgniz a ticket for ew york and karyna from new york to Isj. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00320505

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Related Documents (6)

OtherUnknown

THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

21p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388772

Gratitude America GCIS#499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authori

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

24p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi

14p

DOJ Data Set 10OtherUnknown

EFTA01426265

15p

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

34p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.