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From: Lesley Groff <a>
To: "CHRISTOPHER E. KNIGHT"
Cc: "Joseph L. Ackerman, Jr."
Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Apr 2012 12:08:56 +0000
Terrific
Sent from my iPhone
On
From: "CHRISTOPHER E. KNIGHT" -MINI
>
To: Lesley Groff
Cc: "Joseph L. Ackerman, Jr." •tt
:>, Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Mon, 09 Apr 2012 12:12:13 +0000
Yes, thanks. Please set
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 12:04:28 +0000
Thx
Sent from my iPhone
On Apr 9, 2012, at 8:03 AM, Lesley Groff <
I
From: Lesley Groff
To: Dairen Indyke
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 12:03:37 +0000
I will
Sent from my iPhone
On Apr 9, 2012, at 8:01 AM, Darren Indyke c
wrote:
From: Darren Indyke
To: Lesley Groff
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 12:01:52 +0000
Follow up closely. This is for a hearing scheduled today. Je wants to speak to t
From: Lesley Groff
To: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 11:57:42 +0000
Ok great. So waiting on response from chris
Sent from my iPhone
On Apr 9, 2012
From: Darren Indyke
To: Lesley Groff c;
Subject: Re: Privileged and Confidential
Date: Mon, 09 Apr 2012 11:56:00 +0000
I emailed that joe said 11
Sent from my iPhone
On Apr 9, 2012, at 7:50 AM, L
From: Lesley Groff
To: "Joseph L. Ackerman, Jr."
Cc: Chris Knight
, Lilly Ann Sanchez aa,
Darren Indyke
Subject: Re: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 19:10:19 +0000
ok
From: "Joseph L. Ackerman, Jr." •c:
la>
To:'LesleyGroff<
>
Subject: RE: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 18:54:35 +0000
Lesley, I am committed all of tomorrow afternoon
From: Lesley Groff
To: Lilly Ann Sanchez
Cc: "Jose h L. Ackerman, Jr."
"Christopher E. Knight"
, "Darren corn>"
"Lisa B. Toney"
Subject: Re: JE Conf Call-late afternoon tomorrow!
Date: Wed, 11 Ap
From: Lilly Ann Sanchez aa>
To: Lesley Groff -Mla>,
"Joseph L. Ackerman, Jr."
Cc: "Christopher E. Knight" <=1.1
>, "Darren com>" <aa>
Subject: Re: JE Conf Call-late afternoon tomorrow?
Date: Wed,
From: Lesley Groff
To: "Joseph L. Ackerman, Jr." ..t
>
Cc: "CHRISTOPHER E. KNIGHT" <=1.1lan
icIily Sanchez
Darren Indyke
Subject: Re: JE Zonf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 1
From: "Joseph L. Ackerman, Jr." •t=
>
To: 'Lail?
<MIIMI
"CHRISTOPHER E. KNIGHT"
, Lily Sanchez
, Darren Indyke
Subject: RE: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 17:53:47 +
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: 183 Columbia Holding LLC.DOCX
Date: Tue, 10 Apr 2012 15:24:49 +0000
Attachments: 183_Columbia_Holding_LLC_(4).DOCX
Print attachment please
Dar
From: Lesley Groff <MIMIlle
To: "Lisa B. Tonear>,
Chris Knight
Ann Sanchez
, Darren Indyke
Subject: Re: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 19:58:19 +0000
, Lilly
treme
From: "Lisa B. Toney"
To:TiesleyGroffaillyAnnSanchez
>
Cc: "Jose h L. Ackerman, Jr."
E. KNIGHT"
, "Darren com>"
Subject: RE: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 19:53:41
From: Lesley Groff <1
To: "Lisa B. Toney" <l
Subject: Re: Today's 4:30 conference call
Date: Thu, 12 Apr 2012 17:12:08 +0000
you bet
On Apr 12, 2012, at 1:15 PM, Lisa B. Toney wrote:
Thanks Lesl
From: "Lisa B. Toney"
To: 'Lesley Groff
Subject: RE: Today's 4:30 conference call
Date: Thu, 12 Apr 2012 17:15:52 +0000
Inline-Images: image00 ljpg; image002.png
Thanks Lesley, I appreciate it!
From: Lesley Groff <1
To: "Lisa B. Toney" •cl
Subject: Re: Today's 4:30 conference call
Date: Thu, 12 Apr 2012 17:08:54 +0000
ok, let me provide you the details now so you have them and I will con
From:
To: "Lisa B. Toney"
Subject: Re: Today's 4:30 conference call
Date: Thu, 12 Apr 2012 16:53:28 +0000
>
Hi Lisa...Did Jeffrey confirm the 4:30 with Chris personally? I have asked Jeffrey a cou
From: "Lisa B. Toney"
To:'
'
Subject: Today's 4:30 conference call
Date: Thu, 12 Apr 2012 16:53:46 +0000
Inline-Images: image00 1 jpg; image002.png
Hi Lesley,
Hope all is well . Would you please
From: Lesley Groff a
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Jeffrey Epstein
Date: Mon, 16 Apr 2012 14:36:42 +0000
will do
On Apr 16, 2012, at 10:38 AM, CHRISTOPHER E. KNIGHT wrote:
> Will try
From: Lesley Groff <MIMIII
>
To: "CHRISTOPHER E. KNIGHT" -MINI
>
Subject: Re: 3:30 Jeffrey Epstein
Date: Tue, 17 Apr 2012 19:09:20 +0000
you are good! 9 East 71st between 5th and Mad!!
On Apr 17,
From: Darren Indyke
la>
To: Lesley Groff <1
Subject: Fwd: MEMLAW92-DAMAGES2-HSG.docx
Date: Tue, 17 Apr 2012 20:20:54 +0000
Attachments: MEMLAW92-DAMAGES2-HSG.docx
Print 3 copies please
Darren K.
From: Lesley Groff
To: Allison Reddington
Subject: Re: Peggy Siegal RSVP
Date: Tue, 15 May 2012 15:53:51 +0000
of course...let me pass this question on to Rich..
On May 15, 2012, at 11:51 AM, Alli
From: Allison Reddington <
To: "Lesley Groff
Subject: FW: Peggy Siegal RSVP
Date: Tue, 15 May 2012 15:51:07 +0000
11
Ili Lesley,
Thanks again for all of your help dealing with Peggy's Cannes ticke
From: Lesley Groff
To: Jeffrey <[email protected]>
Subject: Re: Follow-up
Date: Tue, 15 May 2012 14:42:55 +0000
I will put in calendar and remind you of 1 I am call tomorrow NY time...I will h
From: Lesley Groff
To: Jeffrey Epstein <[email protected]>
Subject: Re: Fwd:
Date: Wed, 23 May 2012 11:39:05 +0000
I will put him on to see list and follow up
Sent from my iPhone
On May 23,
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Lesley Groff
Subject: Fwd:
Date: Wed, 23 May 2012 11:15:13 +0000
Forwarded message
From: Matthew I. Menchel
Date: Wed, May 23, 2012 at 1:12 PM
From: Lesley Groff <MIMIlle
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Sat, 26 May 2012 17:17:37 +0000
Got it! Thanks
Sent from my iPhone
On May 26, 2012, at 12:49 PM, "Matthew
From: Lesley Groff <MIMIlle
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Sat, 26 May 2012 16:30:28 +0000
7:30 would be great
Sent from my iPhone
On May 26, 2012, at 12:28 PM, "Mat
From: "Online Transfers from Bank of America" <[email protected]>
To:
Subject: Your Same Day wire transfer was successfully sent
Date: Tue, 29 May 2012 18:10:47 +0000
We have
From: Lesley Groff <MIMIII
>
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 20:47:14 +0000
of course!! Friday dinner it is! thanks Matt..
On May 30, 2012, at 4:43 PM
From: Lesley Groff <MIMIII
>
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 14:21:29 +0000
of course...
On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:
> Po
From: "Matthew I. Menchel"
To: 'Lesley Groff <MIIMI
>
Subject: RE: Jeffrey Epstein
Date: Fri, 01 Jun 2012 19:16:00 +0000
Always too.
Matthew I. Menchel
(Miami)
(New York)
KOBRE & KIM LLP
www.
From:
To: "Moskowitz, Bennet J."
Subject: Re: Sitrick Docs: 2 of 2 Emails
Date: Mon, 04 Jun 2012 22:48:21 +0000
You bet!
Sent from my iPhone
On Jun 4, 2012, at 6:15 PM, "Moskowitz, Bennet J." <
From: "Moskowitz, Bennet J." <
To:
Subject: RE: Sitrick Does: 2 of 2 Emails
Date: Mon, 04 Jun 2012 22:15:08 +0000
Thanks M.
From:
[mailto
Sent: Monday, June 04, 2012 2:12 PM
To: Moskowitz, Ben
From: Ike Groff
Subject: Early Tour 6.14.12
Date Thu, 14 Jun 2012 10:12:52 +0000
Good Morning ... European Markets off 50-150 bps (Greece +6.5%) ... Nikkei -0.22%, HSI -1.15%,
China -0.99%, KOSPI
From: "INTUIT INC." <auto-notifyglips.com>
To: '
<
Subject: Correct tax information is needed.
Date: Wed, 20 Jun 2012 14:11:01 +0000
Dear Account Holder,
With intent to ensure that precise infor
From: Richard Kahn
To: B
cz•e>,
Dare,
Lesley Groff
, Harry Beller
Subject: New PO Box
Date: Fri, 22 Jun 2012 19:23:44 +0000
Please note today i finally obtained a new PO Box for our use
All ma
From: Lesley Groff
To: Darren Indyke
Subject: Re: Fwd: Re: Re:
Date: Tue, 26 Jun 2012 12:06:47 +0000
No to Fred
Sent from my iPhone
On Jun 26, 2012, at 7:58 AM, Darren Indyke
> wrote:
Please coo
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Re: Re:
Date: Tue, 26 Jun 2012 11:59:19 +0000
Sent from my iPhone
Begin forwarded message:
From: "Lefkowitz, Jay P." <
Date: June 26, 2012 7
From: Darren Indyke
la>
To: Lesley Groff <1
Subject: Fwd: Re: Re:
Date: Tue, 26 Jun 2012 11:58:52 +0000
Please coordinate this with everyone and let Je and me know. Thanks
Sent from my iPhone
Be
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Re:
Date: Tue, 26 Jun 2012 11:48:08 +0000
Please set up a call today with jay tonja Je me and possibly Fred Ask Je about Fred?
Sent from my iP
From: Lesley Groff <a
To: Thomas Turrin cz
>
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Jul 2012 20:09:31 +0000
tremendous. thank you!
On Jul 2, 2012, at 4:05 PM, Thomas Turrin wrote:
> Yes, Con
From: Thomas Turrin
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 02 Jul 2012 20:05:38 +0000
Yes, Confirmed...I will be there tomorrow at 9:30.
THOMAS TURRIN, CPA
Partner
Raich Ende
From: "Gilroy, Ryan S" <
To: Harry Beller <I
Cc: '
Subject: RE: contact information
Date: Mon, 23 Jul 2012 21:59:49 +0000
Harry/M-
Can you please provide the current contact information as to who
From: "Miltos Mouzakis"
To: "'Allison Reddington"'
Cc:
Subject: RE: Turkey to Patmos
Date: Mon, 30 Jul 2012 14:56:42 +0000
Inline-Images: image001.gif; image003.jpg; image005.jpg
>,
Dear Allis
From: Lesley Groff
fr-"
To: Angela Park
Subject: Re: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 21:01:48 +0000
Oh my! What i
From:
To: •
Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, San Francisco on Sunday, August 5, 2012
Date: Fri, 03 Aug 2012 20:36:47 +0000
Room for
and M! :)
Begin forwarded messag