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Financial (101,237 documents)

EFTA00483268.pdf 85% conf · 1,996 chars
From: "Scott J. Lin " To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 15 Oct 2018 15:33:18 +0000 Thanks just to be safe make it 10 to 10:45 please Scott J. Link Board Certified Business
EFTA00483263.pdf 85% conf · 1,319 chars
From: Lesley Groff To: "Scott J. Link Subject: Re: Jeffrey Epstein Date: Mon, 15 Oct 2018 15:00:32 +0000 NY weather not real nice. Rainy. Gray. Windy. Yuk Sent from my iPhone On Oct 15, 2018, at
EFTA00483262.pdf 85% conf · 1,328 chars
From: Lesley Groff To: "Scott J. Link" Subject: Re: Jeffrey Epstein Date: Mon, 15 Oct 2018 15:00:01 +0000 Ok. Sounds good. I will hold 10-10:30 am tomorrow. Thanks Sent from my iPhone On Oct 15,
EFTA00483257.pdf 85% conf · 1,195 chars
From: "Scott J. Lin " To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 15 Oct 2018 14:51:36 +0000 Good morning. How's New York weather? I would hope 30 minutes will be plenty. I have not h
EFTA00482350.pdf 85% conf · 1,577 chars
From: "Uber Receipts" To: ' fr" Subject: [Business] Your Thursday afternoon trip with Uber Date: Thu, 27 Sep 2018 20:39:22 +0000 Inline-Images: map_a7c34f50-c268-11e8-9dee-2c600cad6cbb_wide;
EFTA00481083.pdf 85% conf · 1,474 chars
From: To: Jeffrey Epstein Subject: Re: Bank account details Date: Wed, 05 Sep 2018 16:02:05 +0000 > Below from Rich... should have by 12:30pm today: yes bella sent this am as i received from jee
EFTA00481081.pdf 85% conf · 1,700 chars
From: To: Rich Kahn Subject: Re: Bank account details Date: Wed, 05 Sep 2018 16:01:28 +0000 ok, thanks On Sep 5, 2018, at 11:59 AM, Richard Kahn < > wrote: yes bella sent this am as i received f
EFTA00481057.pdf 85% conf · 577 chars
From: To: Subject: Re: Bank account details Date: Tue, 04 Sep 2018 19:07:55 +0000 Great, thank you! Sent from my iPhone On 4 Sep 2018, at 15:04, Hi -...received! thank you On Sep 4, 2018, at 2
EFTA00478712.pdf 85% conf · 6,764 chars
From: To: Centurion Support <[email protected]> Subject: Re: Attn: Kathy Herauf-Ticket to Finland and hotel stay Date: Sun, 22 Jul 2018 03:06:59 +0000 Hi Kathy. Thanks for this. Appre
EFTA00478708.pdf 85% conf · 6,479 chars
From: "Centurion Support" <[email protected]> To:' " < Subject: Attn: Kathy Herauf-Ticket to Finland and hotel stay Date: Sun, 22 Jul 2018 01:18:59 +0000 ; 71..,'US Centurion Banner
EFTA00478703.pdf 85% conf · 4,622 chars
From: To: Centurion Support <[email protected]> Subject: Re: Attn: Kathy Herauf-Ticket to Finland and hotel stay Date: Sat, 21 Jul 2018 21:38:19 +0000 Can you give me the price of the
EFTA00478212.pdf 85% conf · 1,836 chars
From: Lesley Groff To: Scott Link ‹ > Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 15:27:38 +0000 got it. thanks On Jul 12, 2018, at 11:18 AM, Scott J. Link < wrote: Cell please Scott J
EFTA00478198.pdf 85% conf · 1,184 chars
From: Lesley Groff To: Scott Link ci Darren Indyke < Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 13:50:05 +0000 Fantastic! thank you! 12:45pm is confirmed for a conference call today..
EFTA00478197.pdf 85% conf · 1,149 chars
From: Lesley Groff To: Scott Link < >, Darren Indyke < Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 13:49:48 +0000 > Fantastic! thank you! 12:45pm is confirmed for a conference call today.
EFTA00478192.pdf 85% conf · 977 chars
From: "Scott J. Link" ‹ > To: Lesley Groff <MMM> Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 13:43:30 +0000 12:45 it is Scott J. Link Board Certified Business Litigation LINK & ROCKENBA
EFTA00471594.pdf 85% conf · 6,688 chars
From: To: Rich Kahn < Cc: Bella Klein Subject: Wire Money to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 11:33:24 +0000 Attachments: Morning Rich and Welcome BacMoe you and the family had a t
EFTA00471471.pdf 85% conf · 7,219 chars
From: Mcl To: Bella Klein <I Subject: Re: Wire Money to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 15:28:19 +0000 super! thanks On Mar 28, 2018, at 11:26 AM, Bella Klein < > wrote: yes T
EFTA00471431.pdf 85% conf · 6,894 chars
From: To: Rich Kahn Subject: Re: Wire Money to Date: Wed, 28 Mar 2018 11:50:06 +0000 for Hotel Stay- 28MAR18 super on all! On Mar 28, 2018, at 7:39 AM, Richard Kahn < Thank you. Trip was great
EFTA00471426.pdf 85% conf · 6,687 chars
From: To: Rich Kahn < > Cc: Bella Klein Subject: Wire Money to for Hotel Stay- 28MAR18 Date: Wed, 28 Mar 2018 11:33:48 +0000 Attachments: Morning Rich and Welcome BacMoe you and the family ha
EFTA00469064.pdf 85% conf · 4,175 chars
From: Lesley Groff < To: Richard Kahn - Subject: Re: Next Date: Thu, 08 Feb 2018 12:38:04 +0000 Thanks Sent from my iPhone On Feb 8, 2018, at 7:31 AM, Richard Kahn < i confirmed 3:30pm today an
EFTA00469061.pdf 85% conf · 4,071 chars
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Cc: Lesley Groff < Subject: Next Date: Thu, 08 Feb 2018 12:31:44 +0000 i confirmed 3:30pm today and am waiting for a call in number
EFTA00468678.pdf 85% conf · 12,347 chars
From: Richard Kahn <I To: Gary Press <I Cc: Lesley Groff Subject: Re: Next Date: Wed, 31 Jan 2018 13:05:16 +0000 Do you have a call in number? If not please call me and I can patch in Jeffrey. T
EFTA00468606.pdf 85% conf · 9,020 chars
From: Lesley Groff To: Gary Press cj Cc: Rich Kahn <1 Subject: Re: Next Date: Tue, 30 Jan 2018 11:58:01 +0000 11:30am on Wed. would work best. May we confirm? On Jan 29, 2018, at 9:27 PM, Gary
EFTA00468596.pdf 85% conf · 8,949 chars
From: Gary Press To: Lesley Groff Cc: Richard Kahn Subject: RE: Next Date: Tue, 30 Jan 2018 02:27:56 +0000 I am currently available to talk this Wednesday morning between 7:00 and noon Gary W. Pre
EFTA00468591.pdf 85% conf · 7,454 chars
From: Lesley Groff To: Gary Press Cc: Richard Kahn Subject: Re: Next Date: Tue, 30 Jan 2018 02:26:27 +0000 Might you be able to give some available times for wed? Or is this a timely conversation?
EFTA00468583.pdf 85% conf · 7,311 chars
From: Gary Press < To: Lesley Groff Cc: Richard Kahn Subject: RE: Next Date: Tue, 30 Jan 2018 02:20:34 +0000 Okay. I will also let you know if I can excuse myself from the meeting earlier Gary W.
EFTA00468578.pdf 85% conf · 5,818 chars
From: Lesley Groff To: Gary Press Cc: Richard Kahn Subject: Re: Next Date: Tue, 30 Jan 2018 02:19:35 +0000 Let me get back to you Sent from my iPhone On Jan 29, 2018, at 9:05 PM, Gary Press < Doe
EFTA00468572.pdf 85% conf · 5,744 chars
From: Gary Press el To: Richard Kahn Cc: Lesley Groff e Subject: RE: Next Date: Tue, 30 Jan 2018 02:05:01 +0000 Does before 9:00, 2:30 or after 5:30 work for you? I just got out of late running
EFTA00468567.pdf 85% conf · 5,593 chars
From: Lesley Groff <MIMIII > To: Richard Kahn < III > Subject: Re: Next Date: Tue, 30 Jan 2018 00:35:47 +0000 Super Sent from my iPhone On Jan 29, 2018, at 7:20 PM, Richard Kahn < III > wrote:
EFTA00468562.pdf 85% conf · 5,637 chars
From: Lesley Groff <I To: Richard Kahn Subject: Re: Next Date: Tue, 30 Jan 2018 00:35:25 +0000 Ok perfect. 11:30am it is. Thank Sent from my iPhone On Jan 29, 2018, at 7:22 PM, Richard Kahn < pr
EFTA00468557.pdf 85% conf · 5,506 chars
From: Richard Kahn ‹ > To: Lesley Groff < =,• Subject: Re: Next Date: Tue, 30 Jan 2018 00:22:16 +0000 probably 10-15 min call thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
EFTA00468553.pdf 85% conf · 4,211 chars
From: Richard Kahn <I To: Gary Press Cc: Lesley Groff Subject: Re: Next Date: Tue, 30 Jan 2018 00:21:38 +0000 confirming 11:30am tomorrow if that still works for you i will call you at your of
EFTA00468548.pdf 85% conf · 5,508 chars
From: Richard Kahn < III > To: Lesley Groff -MINIII > Subject: Re: Next Date: Tue, 30 Jan 2018 00:20:53 +0000 yes i will connect everyone at 11:30am thanks Richard Kahn HBRK Associates Inc. 57
EFTA00468543.pdf 85% conf · 5,330 chars
From: Lesley Groff To: Rich Kahn <1 Subject: Re: Next Date: Tue, 30 Jan 2018 00:09:59 +0000 Rich, lets confirm I I :30am... we can always change to the 2:30pm if things get crazy, but I don't su
EFTA00468536.pdf 85% conf · 5,376 chars
From: Lesley Groff To: Rich Kahn <1 Subject: Re: Next Date: Mon, 29 Jan 2018 23:59:37 +0000 ha! I love that...how long do you think the call will last? short? like 5 min? or is this a 30 min call
EFTA00468531.pdf 85% conf · 5,308 chars
From: Lesley Groff To: Rich Kahn czl Subject: Re: Next Date: Mon, 29 Jan 2018 23:58:37 +0000 ha! I love that...how long do you think the call will last? For either time Jeffrey will need On Jan
EFTA00468526.pdf 85% conf · 5,250 chars
From: Lesley Groff <1 To: Rich Kahn <1 Subject: Re: Next Date: Mon, 29 Jan 2018 23:57:07 +0000 ha! I love that On Jan 29, 2018, at 6:44 PM, Richard Kahn > wrote: Richard Kahn HBRK Associates I
EFTA00468522.pdf 85% conf · 5,181 chars
From: Richard Kahn <I To: Lesley Groff Subject: Fwd: Next Date: Mon, 29 Jan 2018 23:44:27 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forw
EFTA00468518.pdf 85% conf · 4,566 chars
From: Richard Kahn To: Lesley Groff <MIIMIIME> Subject: Re: Next Date: Mon, 29 Jan 2018 23:43:43 +0000 not yet i forgot to ask in meeting and just sent another email.. Richard Kahn HBRK Associa
EFTA00468514.pdf 85% conf · 4,357 chars
From: Lesley Groff To: Richard Kahn <I Subject: Re: Next Date: Mon, 29 Jan 2018 23:30:07 +0000 Did Jeffrey give you a time for this call? Sent from my iPhone On Jan 29, 2018, at 8:23 AM, Richar
EFTA00468502.pdf 85% conf · 10,643 chars
From: Richard Kahn < To: CPA Gary Press Cc: Lesley Groff Subject: Re: Next Date: Tue, 30 Jan 2018 14:25:15 +0000 yes that would be great thank you Richard Kahn HBRK Associates Inc. 575 Lexingto
EFTA00468485.pdf 85% conf · 10,507 chars
From: Gary Press < To: Lesley Groff Cc: Rich Kahn Subject: RE: Next Date: Tue, 30 Jan 2018 12:48:56 +0000 Confirmed for tomorrow at 11:30. Do you want me to distribute a call-in number? Gary W. P
EFTA00468296.pdf 85% conf · 4,726 chars
From: Lesley Groff To: Rich Kahn Subject: Re: Next Date: Mon, 29 Jan 2018 14:40:12 +0000 ok, he is in a breakfast now...lets wait a little longer...if no answer by 2pm, let me know and I can ask
EFTA00468288.pdf 85% conf · 4,570 chars
From: Richard Kahn To: Lesley Groff Subject: Re: Next Date: Mon, 29 Jan 2018 14:37:10 +0000 he has not yet responded.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
EFTA00468282.pdf 85% conf · 4,369 chars
From: Lesley Groff To: Rich Kahn Subject: Re: Next Date: Mon, 29 Jan 2018 14:35:02 -4)000 Rich, 11:30am would probably be best, but 2:30pm would work also. Let me know ifJE answers you. On Jan 29,
EFTA00467719.pdf 85% conf · 4,477 chars
From: Richard Kahn To: Jeffrey Epstein Cc: Lesley Groff Subject: Fwd: Next Date: Mon, 29 Jan 2018 13:23:56 +0000 Does 11:30am or 2:30pm work tomorrow to speak with Gary. Please advise. Thank you.
EFTA00466952.pdf 85% conf · 9,208 chars
From: Lesley Groff To: Ramon Alonso Ocejo Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:15:51 +0000 Lorena, Jeffrey wants to make sure Ryan's fee is included in
EFTA00466942.pdf 85% conf · 9,309 chars
From: Lesley Groff To: Anna Rodriquez ctj Subject: Re: RADYCA: Great St. James & Little St. James Date: Fri, 15 Dec 2017 20:09:03 +0000 thank you! good reminder— On Dec 15, 2017, at 3:08 PM, Ann
EFTA00463127.pdf 85% conf · 1,091 chars
From: Lesley Groff To: Rich Kahn Subject: Re: Peggy Siegal Date: Mon, 13 Nov 2017 20:52:30 +0000 thanks On Nov 13, 2017, at 3:51 PM, Richard Kahn < > wrote: ok will do thanks Richard Kahn HB
EFTA00463124.pdf 85% conf · 1,034 chars
From: Richard Kahn To: Lesley Groff Subject: Re: Peggy Siegal Date: Mon, 13 Nov 2017 20:51:34 +0000 ok will do thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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