Skip to main content
Skip to content
DS9 Document EFTA00450651From: Lesley Groff <1

Duplicate Document

This document appears to be a copy. The original version is:

From: Zorro
Case File
efta-efta00450652DOJ Data Set 9Other

From: Zorro

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00450652
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Zorro To: Lesley Groff Subject: Re: tentaive schedule Date: Sun, 07 May 2017 22:54:20 +0000 Thank you Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Manager Ph: 505 832 4900 On May 7, 2017, at 3:59 PM, Lesley Groff < FYI !! Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeevacation@gmail.com> Date: May 7, 2017 at 5:41:01 PM EDT To: lvjet Karyna Shuliak Subject: tentaive schedule > wrote: Darren Indyke < >, tues to new york wheels up 9 am . wed paris wheels up . 730 am stay till 18th. new york change to g4. . sat 20 to lsj 28 to palm beach. - june 2 to new york till 6 to san diego. 7 to los angels 9th to zorro 15 to new york 17 to lsj, till 30 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 EFTA00450652 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00450653

Technical Artifacts (2)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone505 832 4900

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

1p
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.

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