Skip to main content
Skip to content
Case File
efta-efta00327763DOJ Data Set 9Other

From: Lesley Groff <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00327763
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: Darren Indyke Subject: Re: Confidential Envelope Date: Thu, 17 Mar 2016 15:46:00 +0000 ok, thanks On Mar 17, 2016, at 11:44 AM, Darren Indyke c > wrote: I just emailed him. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telepho Telecopi Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Mar 17, 2016, at 11:37 AM, Lesley Groff < Hi Darren...I assume you will tell JE about this envelope? Begin forwarded message: > wrote: From: Merwin Dela cruz < Subject: Confidential Envelope Date: March 17, 2016 at 11:28:15 AM EDT To: Cc: Richard Kahn < >, Lesley Groff EFTA00327763 Hi Darren, Just to let you know. I turned the messenger away. The envelope was from Paul Weiss. Thanks EFTA00327764

Related Documents (6)

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

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
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

1p
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

2p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468586

Subject: Fw: Meetin has chap ed to 2:30 w/Jeffrey [I] From: Paul Morris Date: Tue, 29 Apr 2014 09:41:51 -0400 To: Amanda Kirby ‹ > 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 New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson <M I

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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