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efta-efta02162043DOJ Data Set 10CorrespondenceEFTA Document EFTA02162043
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To:
Lesley Groff[
From:
BMG
Sent Fri 8/10/2012 8:34:41 PM
Subject: Re: Fwd:
I thought it was 1.55 pm
Sent from my iPhone On Aug 10, 2012, at 4:27 PM, Lesley Groff wrote:
I spoke to and she won't get a new card till Monday. The flight will still be
available just mor $ probably. Or there were other flights as well. We should be
ok.
Steve due in soon i think! Any issues call Erin pepper Steve's office !U
On Aug 10, 2012, at 4:17 PM, BMG ‹ > wrote:
No problem Still no sign of Steve On Aug 10, 2012, at 4:08 PM, Lesley Groff
wrote:
I actually did call to urchase the ticket but there has been fraud on card and they wouldnt let me do it.
I need to call Hang in!
On Aug 10, 2012, at 4:06 PM, BMG •::
> wrote:
I would move ahead with Purchase On Aug 10, 2012, at 3:01 PM, Lesley Groff
wrote:
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That is s0000 nice! Do you think I just purchase the ticket?
I usually like his approval first?
On Aug 10, 2012, at 2:52 PM, brice gordon "ifiliMMa wrote:
fyi
Forwarded messa e
From:
Date: Fri, Aug 10, 2012 at 12:43 PM
Subject: iF lis
To: LSJ Begin forwarded message:
From:
Jeffre Epstei
n
<jeeva cation (@qma it com
Augus t 9, 2012 9:40:4 4 AM
EDT
To:
Richar
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d
Barnet
t
Cc:
Ivjet happy birthdy" and as a present i thought id try to arrange it so
that you could fly home with me on the jet
from the rash" brice will give you detilas The information contained in this communication is
confidential, may be attorney-client privileged, may
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constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly
prohibi ted and may be unlawful. If you have received this communication in error, please notify us
immedi atcly
by
return e-mail or by e-mail to jccvaca tioneug mail.co m, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserve
d
Brice Gordon Little Saint James
USVI Phone:
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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
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EFTA01426290
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DOJ Data Set 11OtherUnknown
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EFTA02413445
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DOJ Data Set 11OtherUnknown
EFTA02249699
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DOJ Data Set 10OtherUnknown
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