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From: Richard Joslin czM
ill
>
To: =a"
Cc: Thomas Turrin
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Feb 2014 14:26:29 +0000
fine by me - same location?
On Thu, Feb 13, 2014 at 9:05 AM,
wrote:
From: Lesley Groff •MIMIlla>
To: Susan Ostrow <MEMI
I>
Subject: Re: Jeffrey Epstein
Date: Tue, 25 Feb 2014 14:51:19 +0000
thank you!
On Feb 25, 2014, at 9:40 AM, Susan Ostrow <
> wrote:
> Gentl
From: Jeffrey Epstein <I
To:
Subject: Fwd: conference call 4pm
Date: Tue, 25 Feb 2014 14:14:43 +0000
Inline-Images: 2013_ipatop100(2)50e5jpg; primeglobal_color blktext_tagline79aajpg; rem-
newlogo
From:
To: "Schwartzman, Ellen" <1
Subject: Re: Conference Call March 10th at 11:30 am (eastern standard time)
Date: Wed, 05 Mar 2014 14:10:41 +0000
terrific...thank you
On Mar 5, 2014, at 8:30 AM
From:
To: "Schwartzman, Ellen" <1
Subject: Re: Any Luck getting a response back from Jeff
Date: Tue, 11 Mar 2014 18:24:54 +0000
none!! so sorry..
On Mar 11, 2014, at 2:23 PM, "Schwartzman, Ellen"
From: "Schwartzman, Ellen" <
To:
t~
Subject: Any Luck getting a response back from Jeff
Date: Tue, 11 Mar 2014 18:23:21 +0000
Inline-Images: image001.gif
Ellen Schwartzman
Legal Secretary
_McD
From: Richard Kahn cz
To:
Subject: Fwd: Zorro Development E-file Auth Form 8879-S
Date: Thu, 13 Mar 2014 19:26:34 +0000
Attachments: ECOPY07BMSG_LDAPMAIL_03132014-132416.pdf
Inline-Images: image0
From: '
To: "Michaels, Philip J." <
>, "Joshua Schmell"
Cc: "Jeffrey Epstein" <[email protected]>, "Jeffrey Epstein"
Subject: Re: Jamie Dyce 212 471 1888 re: Siegal
Date: Thu, 20 Mar 2014 16:3
From: '
To: "Joshua Schmell" <:1
Cc: "Jeffrey Epstein" <[email protected]>, "Jeffrey Epstein" <1
Subject: Re: Jamie Dyce 212 471 1888 re: Siegal
Date: Mon, 24 Mar 2014 20:18:59 +0000
Ok with
From: "Thompson, David"
To: Daphne
Subject: RE: FW:
Date: Fri, 28 Mar 2014 14:11:26 +0000
Inline-Images: image002.png; image003.jpg
Thank you.
Regards,
David
David J. Thompson, CFA I Manager
Em
From: Lesley Groff
fr"
To:
Subject: Fwd: call with JEE on Friday
Date: Fri, 28 Mar 2014 00:35:44 +0000
[=.
FYI
Sent from my iPhone
Begin forwarded message:
From: Lesley Groff
Date: March 2
From: "lialperin. Alan S" <1
To:"
an/
MW
,
Cc: "
<
Subject: Re: call with JEE on Friday
Date: Fri, 28 Mar 2014 00:32:16 +0000
And Richard is not available at 11. So we should end before that t
From: "Halperin, Alan S"
To:'
Cc: '
Subject: Re: call with JEE on Friday
Date: Fri, 28 Mar 2014 00:00:58 +0000
I have not heard back.
IRS Circular 230 disclosure:
To ensure compliance with req
From: Lesley Groff <1
To:'
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Date: Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
From: '
To: "Jeffrey Epstein"
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Date: Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via Bla
From: Lesley Groff
To: '
' <
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Date: Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via
From: Lesley Groff
To: Richard Joslin cl
Subject: Re: all hands meeting FYI
Date: Mon, 28 Apr 2014 14:04:28 +0000
Darren Indyke (attorney) and Rich Kahn (head of accounting) both work for Jeffrey a
From: Lesley Groff
To: Richard Joslin
Subject: Re: all hands meeting FYI
Date: Mon, 28 Apr 2014 13:11:25 +0000
Hi Rich...I am happy to help coordinate a May 8th meeting. But question, Jeffrey sent
From: Lesley Groff ezMIMIlle
To: Eileen Alexanderson
Subject: Re: Meeting w/JE in May 8 or 9
Date: Mon, 28 Apr 2014 22:53:28 +0000
yes, that is correct..I have been corresponding with Larry as wel
From: Eileen Alexanderson <
To: Lesley Groff
Subject: FW: May 8th Meeting
Date: Mon, 28 Apr 2014 16:26:33 +0000
Afternoon of the 8th is tough for Alan. Would the 9th possibly work?
From: Halperin
From: Michael Fowler
To: Lesley Groff
Subject: Commercial Points for SMA
Date: Fri, 02 May 2014 19:16:03 +0000
Lesley,
Would you be so kind as to forward this along to Jeffrey.
After speaking wi
From: Lesley Groff <a
To: Thomas Turrin czal
>
Cc: Richard Joslin aa,
Amy Li
Subject: Re: Jeffrey Epstein
Date: Mon, 05 May 2014 15:57:21 +0000
Tremendous. Thank you very much
On May 5, 2014, a
From: Thomas Turrin czaa
To: Lesley Groff <MINII
>
Cc: Richard Joslin aa,
Amy Li <a
Subject: RE: Jeffrey Epstein
Date: Mon, 05 May 2014 15:55:55 +0000
I will be there at 1pm
thanks
THOMAS TURR
From: "Halperin, Alan S"
To: Lesley Groff <MINIII
>
Subject: RE: Meeting Afternoon of May 8th/Jeffrey Epstein
Date: Mon, 05 May 2014 13:50:31 +0000
Sure.
IRS Circular 230 disclosure:
To ensure c
From: Lesley Groff
To: "Halperin, Alan S" <Ma>
Subject: Re: Meeting Afternoon of May 8th/Jeffrey Epstein
Date: Mon, 05 May 2014 13:35:30 +0000
Alan, could we do 2pm? Larry is available earlier than
From: Lesley Groff
To: "Halperin, Alan S" <Ma>
Subject: Re: Meeting Afternoon of May 8th/Jeffrey Epstein
Date: Mon, 05 May 2014 13:31:47 +0000
great..thanks Alan...
On May 5, 2014, at 9:26 AM, "Ha
From: "Halperin, Alan S"
To: "IMINIa
l
Cc: '
"
Subject: Re: Meeting w/JE in May 8 or 9
Date: Sun, 04 May 2014 19:29:13 +0000
My other meeting on the 8th, in the afternoon, was cancelled. I theref
From: Lesley Groff <MIMIII
>
To: "Guzman, Marylyn" alMI
>
Subject: Re: Jeffrey Epstein
Date: Tue, 06 May 2014 17:39:29 +0000
Will do! Thanks so much.
Sent from my iPhone
On May 6, 2014, at 1:32
From: "Guzman, Marylyn" •t:
IMIn
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Tue, 06 May 2014 17:32:12 +0000
Great. Feel free to contact me anytime to arrange things like this. So
From: Lesley Groff <MIMIII
>
To: "Guzman, Marylyn" <a
Subject: Re: Jeffrey Epstein
Date: The, 06 May 2014 16:58:43 +0000
He did! We are all confirmed for Alan to come on Thursday thanks
Sent from
From: "Guzman, Marylyn" •t:
IMIn
To: Lesley Groff <MINII
>
Subject: RE: Jeffrey Epstein
Date: Tue, 06 May 2014 16:39:08 +0000
Hi Leslie-
Did Alan get back to you on this? I believe he was going to
From: Lesley Groff eza.
To: Thomas Turrin
Subject: Re: 1pm Jeffrey Epstein
Date: Thu, 08 May 2014 12:15:36 +0000
Thank you
Sent from my iPhone
On May 8, 2014, at 8:12 AM, Thomas Turrin
> wrote:
From: Thomas Turrin
To: L,esle
r,
Alan Dli
cze>,
Rich Joslin
, Rich Kahn
Subject: RE: 1pm Jeffrey Epstein
Date: Thu, 08 May 2014 12:12:43 +0000
Confirmed
THOMAS TURRIN, CPA
Partner
Raich End
From: Lesley Groff
To: "Barrett, Paul S" <1
111=a>
Subject: Re: Jeffrey Epstein
Date: Fri, 16 May 2014 17:04:26 +0000
Great. Sunday 6:30pm at Jeffrey's house?
Sent from my iPhone
On May 16, 2014
From: "Barrett, Paul S"
To: 111==.
>
Subject: RE: Jeffrey Epstein
Date: Fri, 16 May 2014 16:52:27 +0000
Hi
I am around on Saturday and Sunday evening.
Paul
Paul Barrett I Managing Director I Gl
From:
To: "Barrett, Paul S"
Subject: Re: Jeffrey Epstein
Date: Sun, 18 May 2014 22:35:51 +0000
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S"
Yip. Here now.
wrote:
P
From: "Barrett, Paul S" <
To: "'
Cc:
Subject: RE: Jeffrey Epstein
Date: Sun, 18 May 2014 22:29:54 +0000
Yip. Here now.
Paul Barrett I Managing Director I Global Investment Opportunities Group I
From: "Barrett, Paul S"
To: "'
Subject: RE: Jeffrey Epstein
Date: Fri, 16 May 2014 20:29:29 +0000
What's the itinerary?
Paul Barrett I Managing Director I Global Investment Opportunities Group I
From: Lesley Groff <MIMIlle
To: "Halperin, Alan S"
Subject: Re: Jeffrey Epstein
Date: Tue, 27 May 2014 22:45:26 +0000
Great. Thx
Sent from my iPhone
On May 27, 2014, at 6:24 PM, "Halperin, Alan
From: Lesley Groff
To: "Ezring, Gregory A"
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Jun 2014 16:53:00 +0000
Great. Thank
Sent from my iPhone
On Jun 3, 2014, at
> 203 536 9277.
12:50 PM, "Ezri
From:
To:
Subject: Re: Equity ideas
Date: Tue, 24 Jun 2014 02:55:45 +0000
Yes
Sent from my iPhone
On Jun 23, 2014, at 6:36 AM,
did you print this out for JE?
Begin forwarded message:
From: "B
From:
To: •
=<1
Subject: Fwd: Equity ideas
Date: Mon, 23 Jun 2014 10:36:51 +0000
Attachments: Healthcare.zip; Defense.zip; Cable.zip; European_Banks_06102014.pdf; M468_-
_SG_I8M_SPX_Market_Plus
From: bellaklein
To: Lesley Groff
Subject: Re: William spear.
Date: Fri, 27 Jun 2014 11:59:34 +0000
Mailed check yesterday
Thank you,
Bella
On Jun 26, 2014, at 12:07 PM, Lesley Groff <
Below f
From: Lesley Groff
To: Jeffre E stein
, Rich Kahn
Subject: William spear.
Date: Thu, 26 Jun 2014 16:07:23 +0000
>, Bella Klein
Below from Bill Spear. Please advise
Sent from my iPhone
Begin fo
From: Lesley Groff e
To: William Spear
Subject: Re: Update
Date: Thu, 26 Jun 2014 16:05:13 +0000
Excellent!!!!
Sent from my iPhone
On Jun 26, 2014, at 11:53 AM, William Spear e
wrote:
Lesley
From: Lesley Groff <Ma
To: "Dlugash, Alan"
Cc: Rich Kahn S
i ren
Indyke
UM
Subject: Re: 2:30 Jeffrey
Date: Fri, 11 Jul 2014 01:19:14 +0000
Great. Thx
Sent from my iPhone
On Jul 10, 2014, at 8:
From: "Dlugash, Alan" cza.
To: Lesley Groff -Ma
Cc: Rich
aK
ren Indyke
Subject: RE: 2:30 Jeffrey
Date: Fri, 11 Jul 2014 00:11:24 +0000
No problem.
ALAN DLUGASH CPA
Marks Paneth LLP
685 Third
From: "Dlugash, Alan" <a>
To: Richard Kahn
Cc: Darren Indyke
, Lesley Groff
"Guzman, Marylyn"
Subject: Re: Friday 2pm
Date: Thu, 10 Jul 2014 02:57:45 +0000
Friday 2PM is fine. See you then.
Al
From: Lesley Groff
To: "Tom Turrin, CPA" -ta.
Subject: Re: Jeffrey Epstein-Meeting July 29th
Date: Mon, 21 Jul 2014 13:17:27 +0000
Hi Tom...yes, the meeting on 29th replaces the meeting on 25th...
From: ==.
>
To: Thomas Turrin cc
>
Subject: Re: 2:30 Meeting Today at Jeffrey's home
Date: The, 29 Jul 2014 13:12:31 +0000
Thx
Sent from my iPhone
On Jul 29, 2014, at 8:31 AM, Thomas Turrin
> C