Case File
efta-efta00463965DOJ Data Set 9OtherFrom: Lorena Villacorta alMa>
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DOJ Data Set 9
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efta-efta00463965
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5
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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>>>>>>>>>>> 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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+786 502 4543Phone
917-324-5739Related Documents (6)
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