Case File
efta-efta00450616DOJ Data Set 9OtherDS9 Document EFTA00450616
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00450616
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4
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
8331
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Subject: Re: Jeffrey Epstein
X-Universally-Unique-Identifier: 5B296BE6-2CF2-4C41-93A4-9C7ED1A2C270
From: Lesley Groff
In-Reply-To: <E2EA746A-B3A7-42BF-BOB2-
Date: Fri, 5 May 2017 16:26:00 -0400
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To: Matthew Hiltzik < ok thanks for letting me know!
> On May 5, 2017, at 4:24 PM, Elisha McGinnis
> wrote:
>
> Hi Lesley- matthew and team are running 10 minutes late. They =
apologize for any inconvenience.
>
>> On May 4, 2017, at 6:19 PM, Lesley Groff < wrote:
»
>> Super! Thanks Elisha. Have a great evening
»
» Sent from my iPhone
»
>>> On May 4, 2017, at 5:55 PM, Elisha McGinnis =
> wrote:
>»
>>> Hi Lesley, Melissa Nathan will be joining Ben and Matthew to the =
meeting at 4:30pm tomorrow.
>»
>» Best,
>» Elisha
>»
>»
>>> NOTICE OF CONFIDENTIALITY: This email is confidential and may also =
be privileged. If you are not the intended recipient please delete it =
and notify us immediately by telephoning or e-mailing the sender. You =
should not copy it or use it for any purpose nor disclose its contents =
to any other person.
>»
>»
Original Message
>» From: Lesley Groff [mailto:
]
>>> Sent: Thursday, May 4, 2017 1:37 PM
>>> To: Elisha McGinnis <
>
>» Subject: Re: Jeffrey Epstein
>»
>» sounds good. thanks
>»
>>>> On May 4, 2017, at 1:36 PM, Elisha McGinnis =
> wrote:
>>»
>>>> Yes 4:30pm is confirmed. I will get back to you by EOD with the =
name of the other employee.
»»
»» Best,
»» Elisha
»»
»»
>>>> NOTICE OF CONFIDENTIALITY: This email is confidential and may also =
be privileged. If you are not the intended recipient please delete it =
and notify us immediately by telephoning or e-mailing the sender. You =
should not copy it or use it for any purpose nor disclose its contents =
EFTA00450616
to any other person.
»»
»»
>>»
Original Message
>>» From: Lesley Groff [manta:
>>>> Sent: Thursday, May 4, 2017 10:02 AM
»» To: Elisha McGinnis <
>>» Subject: Re: Jeffrey Epstein
>
»»
>>>> â¦time for meeting is 4:30pmâ¦
»»
>>>» On May 4, 2017, at 9:56 AM, Elisha McGinnis =
> wrote:
>»»
>>>» Hi Lesley!
>>>>> Hope all is well. Just checking in to confirm tomorrow's meeting =
at Jeffrey's apt ( 9 E. 71st) with Matthew. Matthew will also be joined =
by two members of the Hiltzik team.
>»»
>»» Please confirm.
>»»
>>>» Best,
>»» Elisha
>»»
>»»
>>>>> NOTICE OF CONFIDENTIALITY: This email is confidential and may also =
be privileged. If you are not the intended recipient please delete it =
and notify us immediately by telephoning or e-mailing the sender. You =
should not copy it or use it for any purpose nor disclose its contents =
to any other person.
>>>»
>>>»
Original Message
>»» From: Lesley Groff [mailto:
>>>» Sent: Tuesday, April 25, 2017 4:50 PM
>»» To: Elisha McGinnis .4
>
>»» Subject: Re: Jeffrey Epstein
>»»
>>>>> Great! thanks for helping me coordinate..I will let Jeffrey
know...
>>>»
>>>>>> On Apr 25, 2017, at 4:47 PM, Elisha McGinnis
<
> wrote:
>>»»
>>»» Hi Lesley,
>>»»
>>>>>> Friday May 5th at 4:30pm works with Matthew. He will be bringing =
along his colleague Ben Sosenko with him.
>>»»
>>»» Elisha McGinnis
>>»» Hiltzik Strate ies, LLC
>>>»
>>>»
>>»»
>>»»
Original Message
>>»» From: Lesley Groff [mailto:
]
>>>>» Sent: Tuesday, April 25, 2017 1:05 PM
>>>>» To: Elisha McGinnis <
>>>>>> Subject: Re: Jeffrey Epstein
>>»»
>>>>>> Just want to clarify: Jeffrey could do the 4pm or 4:30pm latest =
on Friday May 5th, 5pm would be too late with his schedule to start a =
meeting... will wait to hear if something sooner works!
>>»»
>>»» Sent from my iPhone
>>»»
>>>>>» On Apr 25, 2017, at 12:39 PM, Elisha McGinnis =
<
> wrote:
>>>>>>> Friday May 5th at 4pm or 5 pm could work! I will double check =
right now and get back to you asap.
>>>»» Elisha McGinnis
>>>»» Hiltzik Strate ies, LLC
EFTA00450617
Original Message
>>>>>» From: Lesley Groff [mailto:
]
>>>>>>> Sent: Tuesday, April 25, 2017 12:36 PM
>>>»» To: Elisha McGinnis <
>>>»» Subject: Re: Jeffrey Epstein
>>>>>>> if May 2 at 1pm wonât work we can certainly look at =
another dayâ¦Friday May 5 at 4pm would work, just wondering if =
they can meet sooner rather than laterâ¦.thanks!
>>>>>>» On Apr 25, 2017, at 10:05 AM, Elisha McGinnis
<
> wrote:
>>>>>>>> Would possibly that Friday around 4pm/5pm May 5th work? Or how =
early on May 2nd?
>>>>»» Elisha McGinnis
Original Message
>>>>»» From: Lesley Groff [mailto:
]
>>>>»» Sent: Tuesday, April 25, 2017 9:29 AM
>>>>»» To: Elisha McGinnis 1
>
>>>>»» Subject: Re: Jeffrey Epstein
>>>>>>» Jeffrey won't be in NY until May 2. Would earlier that day work =
for Matthew? If so how early and I can find out what time Jeffrey plans =
to land that day. Perhaps this can still work!
>>>>>>» Sent from my iPhone
>>>>>>>» On Apr 25, 2017, at 9:21 AM, Elisha McGinnis =
<
> wrote:
>>>>>>>» Hi
>>>>>>>>> Matthew has an event downtown that night. Is there another =
date that works? Possibly May 1st around that time? Or if not, May 2nd =
could work if it is near the offices. Let me know.
>>>>>»» Thanks!
>>>>>»» Elisha McGinnis
>>>>>»» Hiltzik Strategies, LLC
Original Message
>>>>>>>» From: Lesley Groff [mailto:
]
>>>>>»» Sent: Tuesday, April 25, 2017 9:10 AM
>>>>>>>» To: Elisha McGinnis <
>>>>>»» Subject: Jeffrey Epstein
>>>>>»» Good morning Elisha. Jeffrey is asking if he could meet with =
Mathew next Tuesday, May 2nd, at his home in New York, 9 E. 71st St. =
between fifth and Madison. Please let me know if an afternoon =
appointment would work. Perhaps 430 or 5 PM?
>>>>>»» Thanks, Lesley
>>>>>»» Sent from my iPhone
>»»
»»
>»
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EFTA00450619
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