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efta-efta02061214DOJ Data Set 10CorrespondenceEFTA Document EFTA02061214
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DOJ Data Set 10
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efta-efta02061214
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bebe Avdlur
From:
Lesley Groff
Sent Thur V28/2016 3:49:27 PM
Subject Re: Ritz...
I am getting Vince a regular room..and I will take care of it! I am adding it to his flight
itinerary.. thank you! (and you can let Darren know we will not be using his membership)
although he is sitting in front of me..1 could tell him! ha...but he is deep in conversation...
On Jan 28, 2016, at 10:35 AM, Bebe Avdiu Correct. We would be able to use Darren's allocated days.
Bebe Avdiu Legal Assistant
DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor
New York, New York 10022 Telephone:
The information contained in this communication is confidential, may be attorney-client privileged, and is intended
only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2015 Darren K. Indyke, PLLC - All rights
reserved.
On Jan 28, 2016, at 10:32 AM, Lesley Groff vrote:
and if we use Darren's membership Jeffrey is not charged, it just comes off of Darren's membership, correct? just want to make sure I
give him the proper info!
Bebe Avdiu wrote:
Sounds good!
No problem. Anytime!
Bebe Avdiu
PROT8
PROT0
Legal Assistant
DARREN K. INDYKE,
PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022
The information contained in this communication is confidential. may be attorney-client privileged,
and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments.
Copyright of Dan-en K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC -
All rights reserved.
On Jan 28, 2016, at 10:29 AM, Lesley Groff hnumn....ok, Let me tell JE and I will have
him make the decision for us! thanks for your help!
On Jan 28, 2016, at 10:27 AM, wrote:
Hotel Room at the Ritz Carlton - St. Thomas Monday Feb 1 - Wednesday Feb 3
759.00/night King Bed Resort View
They do NOT offer a discounted price for a "guest". It would have to be DKI himself who
would have to be there in order
to get 30% off the hotel room.
Let me know!
Thanks wrote:
PROT9
PROT1
Bebe Avdiu Legal Assistant
DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor
New York, New York 10022
The information contained in this communication is confidential, may be attorney-
client privileged, and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. 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 email, and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - C 2015 Darren
K. indyke, PLLC - All rights reserved.
On Jan 28, 2016, at 10:14 AM, Lesley Groff wrote:
awesome On Jan
28,
2016,
at
10:12
AM,
Bebe Avdiu
111 wrote:
PROT10
PROT2
got it!
Bebe Avdiu Legal Assista
nt
DARRE N K.
INDYK
E,
PLLC
575
Lexingto
n
Avenue,
4th
Floor
New
York,
New
York 10022 Telepho
The information contained in this communication is confidential.
may be auom
PROT11
PROT3
ey-client privilege
d. and is intended only for the use of the addressee
It is the property of Darren K. lndyke, PLLC. Unauthorized use, disci osure or
copying of this communi cation or any pan thereof is strictly prohibite
d
and may be unlawful. If you have received this communication in error,
please notify us immediat ely by return email, and destroy th
is
communi cation and all copies thereof. including all attachments.
Copyright of Darren K. lndyke, PLLC - 2015 Darren
K. Indy ke,
PLLC - All rights reserve
d.
PROT12
PROT4
On Jan 28, 2016, at 10:06 AM, Lesley Groff wrote:
yes, that would be great! thanks Vince Mongegan (or Montegan...I am not
sure!...will find out) On Jan 28, 2016, at 10:01 AM, Bebe
Avdiu etn> wrote:
Yes. It's ok.
Would you like me to call the Ritz and see if they have those days available?
Bebe Avdiu Legal Assistant
DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor
New York, New York 10022 The information contained in this communication is
confidential, may be attorney-client privileged, and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC.
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 email, and destroy this conununication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC - All
rights reserved.
PROT13
PROT5
On Jan 28, 2016, at 9:48 AM, Lesley Groff wrote:
Hi Bebe...Jeffrey wants this man
to stay at the Ritz, Monday Feb 1- Wed. Feb 3...possible to use
Darren's membership? or do I just book a regular room for him?
Begin forwarded message:
,From: "jeffrey E." leevacationeornail.co
m>
Date: January 27, 2016 at 7:59:33 PM EST
To: Lesley Groff , Vince Montegan please organize a flight for vince , biz classs to v i. on
monday morning, he will fly back with me on wed, he can stay at the ritz
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,
PROT14
PROT6
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 mail.com, and destroy this communication and all copies thereof,
including all attachments.
copyright -all rights reserved
PROT15
PROT7
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationeornail.coDomain
mail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02076703
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
3p
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
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
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