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efta-efta00463965DOJ Data Set 9Other

From: Lorena Villacorta alMa>

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From: Lorena Villacorta alMa> To: Lesley Groff <MIMIII > Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean Date: Wed, 22 Nov 2017 03:27:19 +0000 Hello Lesley I just spoke to Ramon in regards to the flight on Sunday. He told me he prefers to fry from Boca with Jeffrey and then go to NY with him, since he has other business to take care. I will need the information time of arrival to NY. I will send you his personal identification that he will be traveling with. At this time he will be traveling by himself with Jeffrey. Let me know about the flight. Regards, Lorena Sent from my iPhone > On Nov 21, 2017, at 7:51 PM, Lesley Groff < > wrote: > Ok. Totally understand. I will wait to hear from you In The am!! > Sent from my iPhone >> On Nov 21, 2017, at 6:23 PM, Lorena Villacorta .‘: > wrote: >> » Hi Lesley >> >> Unfortunately I haven't been able to speak to Ramon, since he had a very busy schedule today. >> Tomorrow morning I will let you know if I get an answer for the flight to STT. >> >> Have a good night! >> >> Sent from my iPhone >> >>> On Nov 21, 2017, at 11:53 AM, Lesley Groff < › wrote: >>> super...thanks >>>> On Nov 21, 2017, at 11:16 AM, Lorena Villacorta < > wrote: >>>> Yes. >>>> Thank you! >>>> Sent from my iPhone >>>>> On Nov 21, 2017, at 10:48 AM, Lesley Groff < > wrote: >>>>> Super. Thank you! And he can do 2:30 tomorrow instead of 2pm? >>>>> Sent from my iPhone >>>>>> On Nov 21, 2017, at 9:20 AM, Lorena Villacorta < wrote: >>>>>> Hi Lesley, EFTA00463965 >>>>>> I will have all the details for you later on the day. >>>>>> I will double check what he prefers and the flight back. >>>>>> Thank you! >>>>» Lorena Villacorta >>»» O0O1OOOOOOOOOOOOOOO >>»» O0O0OOOOOO >>»» O0O1OOOOOO O0O1OO >>»» O0O1OOOOOOOOOO >>>>» www.radyca.com Original Message >>>>>> From: Lesley Groff [mailto: >>>>>> Sent: Tuesday, November 21, 2017 9:10 AM >>>>>> To: Ramon >>>>» Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in >>>>» Carribean >>>>>> Lorena, I need to scoot the appointment Ramon has tomorrow, Wed.Nov. 22, >>>>>> with Jeffrey at his home to 2:30pm!! Please confirm this will be ok...thanks! >>>>» Lesley >>>>>>> On Nov 21, 2017, at 7:19 AM, Lorena Villacorta < > wrote: >>>>>>> He will need to come back to Miami. Let me know if they will be flying >>>>>» back on Sunday. >>>>>>> Thank you! >>>>>>> Sent from my iPhone >>>>>>>> On Nov 20, 2017, at 9:31 PM, Lesley Groff < > wrote: >>>>>>>> ....also, will Ramon want to go to NY or back to Miami after the trip to >>>>>>>> St. Thomas? What was he thinking? >>>>>>>>> On Nov 18, 2017, at 1:27 PM, Lorena Villacorta < >>>>>>>>> wrote: >>>>>>>>> Hello Lesley >>>>>>>>> Kindly, >>>>>>>» Lorena >>>>>>>>>> On Nov 18, 2017, at 12:49 PM, Lesley Groff < >>>>>>>>>> wrote: >>>>>>>>>> We really >>>>>>>>>> Sent from my iPhone >>>>>>>>>>> On Nov 17, 2017, >>>>>>>>>>> wrote: >>>>>>>>>» Yes no problem. at 9:02 PM, Lorena Villacorta < I will check with Ramon if he will be going with someone else. Will send you all the information you need by Wednesday ( the latest). need All passport copies etc by wed Nov 22 please 40 EFTA00463966 >>>>>>>>>>> Have a great weekend!! >>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>> On Nov 17, 2017, at 8:54 PM, Lesley Groff wrote: Great to know Ramen will join Jeffrey. Just want to confirm you know this is not this Sunday but next Sunday Nov 26! Yes it will be from the Palm Beach Airport. I will circle back to you with the details early next week. Thanks and enjoy your weekend. Lesley Sent from my iPhone >>>>>>>>>>>>> On Nov 17, 2017, at 8:22 PM, Lorena Villacorta >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> Hi Lesley, >>>>>>>>>>>>> Please confirm that Ramon will be going with Mr. Epstein to the >>>>>>>>>>>» island on Sunday. >>>>>>>>>>>>> Let me know at what time he should be at the airport ( Palm >>>>>>>>>>>>> Beach airport?) >>>>>>>>>>>>>>> On Nov 17, 2017, at 9:50 AM, Lorena Villacorta < wrote: Lesley, Thank you, Lorena Sent from my iPhone On Nov 17, 2017, at 4:16 PM, Lesley Groff C > wrote: HI Lorena...Jeffrey wants Ramon to know he will be flying his private plane from Palm Beach to St. Thomas on Sunday Nov 26th at 7am...if they would like to join him Ramon and team are welcome to! Would be a great way to see first hand his islands...Let me know! thanks, Lesley Ramon is looking forward to meet him on Wednesday 22nd at 2:00 pm. Our office is located in Miami. Please let me know if there is any further instructions when he arrives at his residence. Thank you, Lorena Villacorta 1450 Brickell Ave Suite 2120 Miami Fl. 33131 +786 502 4543 www.radyca.com EFTA00463967 >>>>>>>>>>>>>>> Would 2pm be a good time? >>>>>>>>>>>>>>> Lesley >>>>>>>>>>>>>>>> On Nov 17, 2017, at 8:52 AM, Lorena Villacorta > wrote: >>>>>>>>>>>>>>>> Good morning Lesley >>>>>>>>>>>>>>>> I was trying to connect Mr. Jeffrey and Ramon but we got >>>>>>>>>>>>>>» disconected. >>>>>>>>>>>>>>» Is there is a number I can reach him? >>>>>>>>>>>>>>» Please let me know. >>>>>>>>>>>>>>>> Thnak you >>>>>>>>>>>>>>» Lorena Villacorta >>>>>>>>>>>>>>>> 1450 Brickell Ave. >>>>>>>>>>>>>>>> Suite 2120 >>>>>>>>>>>>>>>> Miami Fl. 33131 >>>>>>>>>>>>>>>> +786 502 4543 >>>>>>>>>>>>>>>> www.radyca.com Original Message >>>>>>>>>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>>>>>>>>> Sent: Thursday, November 16, 2017 8:03 PM >>>>>>>>>>>>>>>> To: Lorena Villacorta >>>>>>>>>>>>>>» Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for >>>>>>>>>>>>>>» Island in Carribean >>>>>>>>>>>>>>>> you too >>>>>>>>>>>>>>>>> On Nov 16, 2017, at 8:02 PM, Lorena Villacorta > wrote: >>>>>>>>>>>>>>>>> No worries. Thank you. >>>>>>>>>>>>>>>>> Have a good night. >>>>>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:59 PM, Lesley Groff > wrote: >>>>>>>>>>>>>>>>>> Fantastic! thank you so very much. Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 9:06 AM To: Lorena Villacorta Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean HI Lorena...I believe they have now spoken! Jeffrey says he would like Ramon and gang to go to his home in Palm Beach on Tues. NOv. 22nd_He has asked me to help coordinate. Are you in Miami? Jeffrey's home address is: 358 El Brillo Way, Palm Beach, FL 33480 EFTA00463968 On Nov 16, 2017, at 7:58 PM, wrote: He can call my cell and Sent from my iPhone Lorena Villacorta I will connect him with Ramon. On Nov 16, 2017, at 7:53 PM, Lesley Groff wrote: HI Lorena! YES tomorrow, Friday Nov. 17th at 9am EST is perfect! Please advise if Jeffrey is to call your cell and you will connect him to Ramon? Or if there is another number preferred. Lesley On Nov 16, 2017, at 7:41 PM, Lorena Villacorta wrote: Hello Lesley We can do the conference call around 9:00 am (EST). Please confirm this time works for you and Mr. Epstein. If you have any questions please contact me at my personal phone 917-324-5739. Regards, Lorena. On Nov 16, 2017, at 3:56 PM, Lesley Groff "C > wrote: Hello Lorena. Might I be able to set up a with Ramon tomorrow, Friday Nov. 17th. My owns 2 islands in the Caribbean off of St. he would like completely redone... Please let me know what time would work.. Thank you, Lesley Assistant to Jeffrey Epstein phone call employer Thomas that EFTA00463969

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Domainwww.radyca.com
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