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efta-efta00464024DOJ Data Set 9Other

From: Lesley Groff <

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DOJ Data Set 9
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efta-efta00464024
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15
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < To: Larry Visoski <Ma> Subject: Ramon's passport Date: Wed, 22 Nov 2017 14:15:10 +0000 Inline-Images: image2.jpeg; image 1 jpeg Sent from my iPhone Begin forwarded message: From: Lorena Villacorta Date: November 22, 2017 at 9:00:21 AM EST To: Lesley Groff Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carrihean Lesley Here you can see the identification for Ramon. Let me know if you need any other information. Sent from my iPhone On Nov 22, 2017, at 8:49 AM, Lesley Groff < Super. Thx Sent from my iPhone On Nov 22, 2017, at 8:39 AM, Lorena Villacorta < Thank you for the information. > wrote: wrote: EFTA00464024 Let me know once you have the NY flight. I will send you shortly the document he will be using to travel. . Lorena Villacorta O1:1OO01:10OOO1:1OO01:101:1O OOOO0O0OOO OOOO0O0OO MUDD O1:1O1:10O0O1:1O1:1O1:1 Original Message From: ==[mailto Sent: Wednesday, November 22, 2017 7:16 AM To: Ramon Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean Hi Lorena! GREAT! Below are some details for airport and pilot. Ramon should arrive Boca Rotan at 6am for 7am wheels up. Let me speak with Jeffrey and his pilot about departure to NY...I am not sure yet.. Boca FBO; Atlantic Avaition Boca EFTA00464025 3700 Airport Road Boca Raton FL 33431 Phone 1 (561) 368-1110 Tail N120JE GIV Larry Visoski is Jeffrey's pilot. His cell number: (917) 868-6145 Please do provide me Ramon's passport...you can just take a picture if that is easiest. Thanks, On Nov 21, 2017, at 10:27 PM, Lorena Villacorta < Hello > wrote: 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. EFTA00464026 Regards, Lorena Sent from my iPhone On Nov 21, 2017, at 7:51 PM, 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 wrote: 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 ANL wrote: EFTA00464027 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, 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 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 EFTA00464028 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 Original Message From: [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! 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! EFTA00464029 Sent from my iPhone On Nov 20, 2017, at 9:31 PM, 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 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). Kindly, Lorena On Nov 18, 2017, at 12:49 PM, wrote: We really need All passport copies etc by wed Nov 22 please 0 EFTA00464030 Sent from my iPhone On Nov 17, 2017, at 9:02 PM, Lorena Villacorta wrote: Yes no problem. Have a great weekend!! Sent from my iPhone On Nov 17, 2017, at 8:54 PM, 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. Sent from my iPhone On Nov 17, 2017, at 8:22 PM, Lorena Villacorta wrote: EFTA00464031 Hi 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?) Thank you, Lorena Sent from my iPhone On Nov 17, 2017, at 4:16 PM, 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, On Nov 17, 2017, at 9:50 AM, Lorena Villacorta wrote: Ramon is looking forward to meet him on Wednesday 22nd at EFTA00464032 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 Original Message From: [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 EFTA00464033 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 Would 2pm be a good time? On Nov 17, 2017, at 8:52 AM, Lorena Villacorta wrote: Good morning 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 EFTA00464034 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 +786 502 4543 Original Message From: [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, I wrote: Fantastic! thank you so very much. On Nov 16, 2017, at 7:58 PM, Lorena Villacorta EFTA00464035 wrote: He can call my cell and I will connect him with Ramon. Sent from my iPhone On Nov 16, 2017, at 7:53 PM, 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. On Nov 16, 2017, at 7:41 PM, Lorena Villacorta wrote: Hello We can do the conference call around 9:00 am (EST). Please confirm this time works for you and Mr. EFTA00464036 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, wrote: Hello Lorena. Might I be able to set up a phone call with Ramon tomorrow, Friday Nov. 17th. My employer owns 2 islands in the Caribbean off of St. Thomas that he would like completely redone... Please let me know what time would work.. Thank you, Assistant to Jeffrey Epstein EFTA00464037 EFTA00464038

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

Phone(917) 868-6145
Phone+786 502 4543
Phone1 (561) 368-1110
Phone917-324-5739
Tail #N120JE

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