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From: Lesley Groff
To:'
Subject: Re:
Date: Tue, 13 Sep 2011 21:25:35 +0000
I was commuting to grand central so underground. Can you email me george's count of Jeffreys US days?
Sent from my iPho
From: '
To: '
`z
>
Subject:
Date: Tue, 13 Sep 2011 21:15:08 +0000
Hi Lesley:
I tried to reach you by phone to see how late you were going to be there today.
Thanks.
Mary Ellen
US Treasury Dep
From: Lesley Groff
To: Lilly Ann Sanchez
Cc: "CHRISTOPHER E. KNIGHT"
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Sep 2011 19:18:40 +0000
thanks!
On Sep 13, 2011, at 3:16 PM, Lilly Ann Sanchez wrote:
From: Lilly Ann Sanchez
To:
<MIElla>
Cc: "CHRISTOPHER E. KNIGHT"
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Sep 2011 19:16:39 +0000
Yes
Original Message
From: Lesley Groff <
To: Lilly Ann S
From: Lesley Groff <a>
To: Lilly Ann Sanchez .c:
>
Cc: Chris Knight <MMa>
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Sep 2011 19:14:33 +0000
Chris...i should include you too!! Jeffrey will call L
From: Lesley Groff
To: Lilly Ann Sanchez
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Sep 2011 18:15:32 +0000
great. I will let him know...
On Sep 13, 2011, at 2:12 PM, Lilly Ann Sanchez wrote:
> Ye
From: Lilly Ann Sanchez
To: 'Lesley Groff <MIIMI
>
Cc: "CHRISTOPHER E. KNIGHT"
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Sep 2011 18:12:26 +0000
Yes please
Lilly Ann Sanchez
SHAREHOLDER
vCard I
From: Lesley Groff <a
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Subject: Re: Jee
Date: The, 13 Sep 2011 13:01:56 +0000
ok, thanks Chris...I am hoping to hear from JE regarding the call...
On Sep 13, 20
From:
I <I
To: Brice Gordon
Cc:
Subject: Fwd: CT# 34716 JP Molyneux Studio / shipment to St. Thomas
Date: Fri, 16 Sep 2011 15:09:22 +0000
>, Darren Indyke
See below. The items are being crated
From: '
To:"
'<
Subject: Re: JEE
Date: Mon, 19 Sep 2011 18:53:35 +0000
Thank you.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this co
From: Lesley Groff
fr-"
To:'
le < I
Subject: Re: JEE
Date: Mon, 19 Sep 2011 18:26:31 +0000
hello Mary Ellen. Jeffrey will be in NY all this week...then next week overseas (I think) He needs to
From: '
To: '
Subject: JEE
Date: Mon, 19 Sep 2011 18:24:34 +0000
Lesley:
George asked me to find out if l could where Jeffrey is today and where he's likely to be in the next week or two.
Thanks
From: "Mike Groff' cj
To: "'Ike Groff" •=l
Cc: '
>,
Subject: RE: next weekend
Date: Thu, 22 Sep 2011 20:27:31 +0000
Dan,
I think that is a great idea. We will plan to stop and see Ty and M.
Hop
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "Joseph L. Ackerman, Jr." ca-,
"Lisa B. Toney" <LToney@fowler-
Subject: Re:
eJ
ffrey Epstein
Date: Thu, 22 Sep 2011 18:01:59 +0000
FYI- I have
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "Joseph L. Ackerman, Jr." ca-,
"Lisa B. Toney" <LToney@fowler-
Subject: Re:
eJ
ffrey Epstein
Date: Thu, 22 Sep 2011 17:37:07 +0000
great. thank
From: "CHRISTOPHER E. KNIGHT" -MIMI
>
To: IIM=Ia>
Cc: "Joseph L. Ackerman, Jr." <a,
"Lisa B. Toney" <LToney@fowler-
Subject: Re:
eJ
ffrey Epstein
Date: Thu, 22 Sep 2011 17:36:27 +0000
Will figur
From: Jeffrey Epstein
To:
Subject: Fwd: response to punitive demages
Date: Wed, 21 Sep 2011 16:49:19 +0000
Attachments: RESPON27-Motion_to_Amend_to_Add_Punitive_Damages-JLA.pdf
Inline-Images: imag
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To:
Cc: "Joseph L. Ackerman, Jr." aas
,
Subject: Re: Conf call Dial in details
Date: Mon, 26 Sep 2011 01:45:23 +0000
Guess so. Jay couldn't do later?
Sent fr
From: ==.
>
To: "Joseph L. Ackerman, Jr."
Cc: "CHRISTOPHER E. KNIGHT" -MINI
>
Subject: Re: Conf call Dial in details
Date: Mon, 26 Sep 2011 01:19:04 +0000
So are we set for 7am. ?
Sent from my i
From: ==.
>
To: "Joseph L. Ackerman, Jr." <IN
IMEMM>
Subject: Re: Conf call Dial in details
Date: Sun, 25 Sep 2011 19:44:51 +0000
Ok. Thx for telling me.
Sent from my iPhone
On Sep 25, 2011, at
From: "Joseph L. Ackerman, Jr." aa>
To:
Subject: Re: Conf call Dial in details
Date: Sun, 25 Sep 2011 19:43:50 +0000
Won't know for a few more hours. I think chris is still on a plane.
Joe Ackerm
From: ==.
>
To: Darren Indyke
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 19:19:23 +0000
Great. Waiting for chris and Joe. Jeffrey and jay are good with lam.
Sent from my iPh
From: Darren Indyke
To:
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 19:15:40 +0000
Yes for me
Sent from my iPhone
On Sep 25, 2011, at 2:38 PM,
> Tomorrow Monday 7am work
>>
From: ==.
>
To: "Lefkowitz, Jay P."
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 17:54:45 +0000
Ok. I will let Jeffrey k ow but I think he really wants you on the call.
Sent f
From: "Lefkowitz, Jay P."
To:
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 17:41:57 +0000
I think my partner kristin should be available tonight if that's the only time for a c
From:
To: Darren Indyke
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 17:25:14 +0000
Darren. I have not been at my job for over 10 years because I am a moron. You making me
craz
From: Darren Indyke <
To:
Subject: Fwd: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 16:30:24 +0000
Thanks
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke
Date: Swember
From: Darren Indyke
To:
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 16:15:41 +0000
Make sure to tell jay also. And circulate call in
Sent from my iPhone
On Sep 25, 2011, at 1
From: ==la
To: "CHRISTOPHER E. KNIGHT" -MIMI
>
Cc: "Jose h L. Ackerman, Jr." a,
"wlndyke Darrenwlndyke Darren
K."
Subject: Re: Conf call with Jeffrey today
Date: Sun, 25 Sep 2011 16:09:32 +0000
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: =a>
Cc: "Jose h L. Ackerman, Jr." a,
wlndyke Darren wIndyke Darren K.
Subject: Re: Cbnf cM1 with Jeffrey today
Date: Sun, 25 Sep 2011 14:04:05 +0000
Let
From: ==la>
To: "Lisa B. Toney" .:a>
Subject: Re: Jeffrey Epstein Conf. Call
Date: Fri, 23 Sep 2011 20:01:32 +0000
ha...yes...ok
On Sep 23, 2011, at 3:57 PM, Lisa B. Toney wrote:
> Hopeful that
From: "Lisa B. Toney" <a>
To:
Subject: RE: Jeffrey Epstein Conf. Call
Date: Fri, 23 Sep 2011 19:57:14 +0000
Hopeful that we both will know before 5:00 :)
Lisa B. Toney
LEGAL ASSISTANT TO
HENRY B
From: ==la>
To: "Lisa B. Toney" .:a>
Subject: Re: Jeffrey Epstein Conf. Call
Date: Fri, 23 Sep 2011 19:56:09 +0000
ok, thanks ...I will remain patient...(will I know before 5pm today you think?)
From: "Lisa B. Toney" <a>
To:
Subject: RE: Jeffrey Epstein Conf. Call
Date: Fri, 23 Sep 2011 19:54:31 +0000
Hi
, still trying to determine what time, if possible, on Sunday evening. Thanks for
yo
From: ==.
>
To: George Delson
Subject: Re: Jeffrey Epstein
Date: Fri, 23 Sep 2011 18:12:38 +0000
Monday is fine
On Sep 23, 2011, at 1:56 PM, George Delson wrote:
>
• We can provide it. Does he
From: ==.
>
To: George Delson
Subject: Re: Jeffrey Epstein
Date: Fri, 23 Sep 2011 17:56:31 +0000
i will find out.
On Sep 23, 2011, at 1:56 PM, George Delson wrote:
>
• We can provide it. Does h
From: George Delson
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 23 Sep 2011 17:56:08 +0000
We can provide it. Does he need it today or can it wait until Monday?
Thanks.
Mary Ellen
US Treasury De
From:
To: Jeffrey Epstein
Subject: Re: Fwd: Re:
Date: Thu, 29 Sep 2011 11:44:48 +0000
Will do
Sent from my iPhone
On Sep 29, 2011, at 5:08 AM, Jeffrey Epstein
put in schedule nov 15
Forwarded
From: Jeffrey Epstein <I
To:
Subject: Fwd: Re:
Date: Thu, 29 Sep 2011 09:08:03 +0000
put in schedule nov 15
Forwarded message ---------
From: Mafthew I. Menchel
Date: Wed, Sep 28, 2011 at 11:47
From:
To: Darren Indyke
Subject: Re: FT Real Estate wire 8.19.2011
Date: Tue, 27 Sep 2011 18:00:23 +0000
Wire Transfers for who? is this part the Lofts 21 or AdvanceStar? or is this Katsky Korins?
From: Darren Indyke
To:
Subject: Fwd: FT Real Estate wire 8.19.2011
Date: Tue, 27 Sep 2011 17:50:36 +0000
Attachments: 20110819105838827.pdf
File the attachment in wire transfers. Thanks.
Darren
From:
To: "wlndyke Darren wIndyke Darren K."
Subject: Fwd: Jeffery Epstein
Date: Tue, 27 Sep 2011 11:43:07 +0000
In case you need.
Sent from my iPhone
Begin forwarded message:
From: George Delso
From: ==.
>
To: George Delson
Subject: Re: Jeffery Epstein
Date: Mon, 26 Sep 2011 22:46:36 +0000
Thx
Sent from my iPhone
On Sep 26, 2011, at 6:18 PM, George Delson
> wrote:
> Consistent with o
From:
To: Jefffrey Epstein
Subject: Fwd: Jeffery Epstein
Date: Mon, 26 Sep 2011 22:46:31 +0000
Sent from my iPhone
Begin forwarded message:
From: George Delson
Date: S
ember 26, 2011 6:18:05 PM
From: George Delson
To:
Subject: Re: Jeffery Epstein
Date: Mon, 26 Sep 2011 22:18:05 +0000
Consistent with our US count through 9/13/11 the US days are 132 and the VI days are 50.
Thanks.
Mary El
From:
To:'
Subject: Re: Jeffrey Epstein
Date: Tue, 04 Oct 2011 15:47:24 +0000
Ok. I will tell George when he calls in.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you t
From: Lesley Groff
To: Bella Klein
Subject: Ritz on Darren's MC
Date: Thu, 06 Oct 2011 16:04:16 +0000
Begin forwarded message:
From: 'Guest Relations at The Ritz-Carlton' <
Dat
EDT
To:
Subjec
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Aircraft Purchase Agreements (Executed) -- N722JE and N162AE
Date: Wed, 05 Oct 2011 16:51:15 +0000
Attachments: N722JE-AC_Purchase.pdf; N162AE-AC_
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12,
2011
Date: Wed, 05 Oct 2011 15:45:23 +0000
Begin forwarded
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
gine Ritz-C