Case File
efta-efta00443310DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Re: FYI
Date: Mon, 30 Jan 2017 13:48:24 +0000
Ok sounds good
Sent from my iPhone
On Jan 30, 2017, at 8:47 AM, Darren Indyke c
wrote:
Should be close but if not it will be soon thereafter. I'm at my own estate lawyer right now almost done.
Sent from my iPhone
On Jan 30, 2017, at 8:44 AM, Lesley Groff wrote:
JE is moving appt to 11 am. Can darren make that? Je has lunch with Kathy Ruemmler at 12:15 FYI
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." <1
Date: January 30, 2017 at 8:40:21 AM EST
To: Richard Kahn
lets try I I am
Darren Indyke <
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
EFTA00443310
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
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DOJ Data Set 9OtherUnknown
From: Darren Indyke
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