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Financial (101,237 documents)
From: Thomas Turrin aa•
To:
, Eileen Alexanderson
• , Alan
Dlugash
, "Alan Hal. -rin"
Ada
Cla
, "Larry Delson"
, Rich Kahn
, "Rich Joslin"
, Darren Indyke
Subject: RE: 2:30 Meeting Today a
From: Lesley Groff <a
To: Bank of New Canaan West <IIMI
M>
Cc:S.
Subject: Wire Transfer
Date: Wed, 29 May 2013 14:50:47 +0000
Hello Mario. Could you please transfer $54,000 from our account: 4
t
From: Lesley Groff <1
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Thu, 30 May 2013 15:19:56 +0000
I have coordinated with Melanie and Jena....Jena will bring the does tomorrow!
From: Lesley Groff
To: "Alan S Halperin" <1
Subject: Re: Jeffrey Epstein
Date: Mon, 20 May 2013 19:37:32 +0000
thanks
On May 20, 2013, at 3:36 PM, Alan S Halperin wrote:
Brad's number is
Best.
From: Lesley Groff <MINIII
>
To: "Ezring, Gregory A" <IIMI
>
Cc: "Russo, Raphael M"
Subject: Re: Jeffrey Epstein
Date: Thu, 29 May 2014 17:04:48 +0000
thank you
On May 29, 2014, at 1:01 PM, "Ezr
From: "Jeffrey E." <[email protected]>
To: george church <
>,
Subject: Re: $200K
Date: Tue, 09 Sep 2014 13:35:56 +0000
will cal this afternoon
On Tue, Sep 9, 2014 at 8:49 AM, george church
From: Lesley Groff
To: Richard Kahn <a
Subject: Re:
Date: lima, 11 Sep 2014 21:06:04 +0000
Yes of course we can talk! I'll be in tomorrow. JE has appts all morning and will go watch
woody edit in
From: Richard Kahn <:a>
To: Lesley Groff <MIMIII
>
Subject:
Date: Thu, 11 Sep 2014 21:00:58 +0000
can we talk 9am tomorrow regarding Precor and time in afternoon jee may be free for 20 mins i
als
From: "Cuti, Anthony J"
To: Ike Groff <I
?
Cc: Lesley Groff
Subject: 2013 Tax Return
Date: Mon, 06 Oct 2014 18:54:31 +0000
Attachments: Client_Authorizations.pdf; CLIENT_COPY.pdf
Ike:
Good a
From:
To:
Cc:
Subject: le: Meeting with Jeffrey [C]
Date: Tue, 14 Oct 2014 18:24:49 +0000
Classification: Confidential
Sounds good.
you.
From:
To:
Cc:
Dale:
Subject:
10/1412014 02:21 PM
From:
To:
Subject: Re: Meeting with Jeffrey [C]
Date: Tue, 14 Oct 2014 18:24:45 +0000
anytime!
Promise to be back to you
On Oct 14, 2014, at 2:23 PM,
wrote:
Classification: Confidential
thank
From:
To: Bank of New Canaan Canaan West <=I
>
Subject: From
Date: Tue, 21 Oct 2014 14:48:46 +0000
Hi Jen! Hope you are well...we moved to our new home back in July (we have our mortgage through y
From:
To•
Subject: RE: Meeting wit
Date: The, 28 Oct 2014
: :
Thank you again.
Administrator
Crown Global
Email
This message (and any associated files) is intended only for the use of the ind
From:
To:
Subject: Re: Meeting with
Date: Tue, 28 Oct 2014 19:07:28 +0000
Hi
Thank you for your email. I will let Jeffrey know you are asking again. Thanks,
Sent from my iPhone
On Oct 28, 2014,
From:
To: Jeffrey Epstein CC
Subject: Fwd: Meeting with Perry Lemer
Date: Tue, 28 Oct 2014 18:31:00 +0000
Please see below. Would you like to set up a meeting with perry Lerner?
Sent from my iPhon
From
To
Subject.
.
Date: Tue, 28 Oct 2014
:
:
Good Afternoon
I am emailing you to follow up on our telephone conversation yesterday regarding the below.
Many thanks and kind regards,
Adminis
From: Ike Groff <I
To: "Lesley Groff (
y
Subject: FW: 37 North ave
Date: Tue, 28 Oct 2014 17:18:32 +0000
Attachments: PNB Personal Financial Statement-2014.xls
We need to get this to PNB bank so
From: "Carolina Gomes"
To: "'Gregory Riches"' <
, "'Eduardo"'
Cc:
II=Man,
"'Janusz Banasiak"'
rhard
Kahn"'
Subject: RE: NY / PB projects revised 10/24
Date: Sat, 25 Oct 2014 20:50:43 +0000
Hel
From: Marisol Lopez <[email protected]>
To: bellaklein
Cc: Richard Kahn
, Darren Indyke <
>,
, "gifts.givingday®columbia.edu" <givingday®columbia.edu>
Subject: Re: Wire transfer instructions
From: bellaklein
To: Marisol Lopez <[email protected]>
Cc: Richard Kahn
, Darren Indyke
, [email protected]
Subject: Re: Wire transfer instructions
Date: Wed, 29 Oct 2014 20:36:11 +0000
From:
To: Tamara Kellam
Subject: Re: Meeting with Perry Lerner
Date: Wed, 29 Oct 2014 16:04:07 +0000
Tremendous...and I think bringing along Chris should be fine. I will ask just in case however.
From:
To: Tamara Kellam
Subject: Re: Meeting with Perry Lerner
Date: Wed, 05 Nov 2014 19:29:31 +0000
of course!
On Nov 5, 2014, at 2:27 PM, Tamara Kellam <
> wrote:
That's great. Thanks again f
From: Tamara Kellam <
IMI
IMI=>
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 10 Nov 2014 14:28:47 +0000
HI
Yes, today's meeting is confirmed.
Tamara Kellam
Administrator
Crown Global
Email
Thi
From:
To: Tamara Kellam
Subject: Re: Call Tomorrow
Date: Fri, 14 Nov 2014 11:40:02 +0000
Tamara, today won't work...could we set up something for Monday?
On Nov 13, 2014, at 3:15 PM, Tamara Kel
From: Tamara Kellam •cl
To:
Subject: RE: Call Tomorrow
Date: Thu, 13 Nov 2014 20:15:22 +0000
Thank you so much.
Tamara Kellam
Administrator
Crown Global
Office
Mobile
Email
This message (an
From: ==la
To: Larry Summers
Subject: Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
Date: Fri, 21 Nov 2014 19:15:23 +0000
no worries...I will ask Rich what is easiest..
On No
From: Sarah Mapes cz=l
>
To: Lesley Groff <MINIII
>
Subject: RE: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
Date: Fri, 21 Nov 2014 18:27:07 +0000
Attachments: Inv_238_from_LHSu
From:
To: Gregory Riches
Subject: Re: Apt
Date: Fri, 05 Dec 2014 18:45:51 +0000
Have a great trip ;)
Sent from my iPhone
On Dec 5, 2014, at 1:40 PM, Gregory Riches
wrote:
>
• As far as I know
From:
To: Gregory Riches
Cc: Anthony Barrett c,
Richard Kahn •tt
lia>
Subject: Re: Apt
Date: Fri, 05 Dec 2014 18:45:41 +0000
Super. Thanks for the update. We will wait to hear back from Andrew re
From:
To: Richard Kahn
Subject: Re: Artefacto
Date: Tue, 16 Dec 2014 14:58:52 +0000
Ah. Good deal.
Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn
just found out yesterday
Richard
From: Richard Kahn <I
To:
Subject: Fwd: Artefacto
Date: Tue, 16 Dec 2014 14:45:39 +0000
just found out yesterday
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 1
From: "Eduardo"
To: "'Gregory Riches"'
Cc:
"'Richard Kahn"'
Subject: RE: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 18:56:16 +0000
Gregory,
We have to separate ALL stock items since t
From: Lesley Groff
To: Gregory Riches
Subject: Re: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 15:22:34 +0000
nice :)
On Dec 15, 2014, at 10:19 AM, Gregory Riches <
> wrote:
Eduard
From: Gregory Riches <
To: Eduardo
"'Richard K
r
esley Groff"
Subject: Re: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 15:19:47 +0000
,
r
Cc:
Eduardo,
I don't understand why this is
From:
Subject: Early Tour 12.23.14
Date: Tue, 23 Dec 2014 10:57:22 +0000
Inline-Images: image001.jpg
L,,pescription:
Description:
Good Morning ... European Markets up 0-50 bps ($RTS +1.7%, Portu
From: Lesley Groff <MINIII
).
To: Tom McGraw <
IMIlla>
Subject: Re: Jeffrey Epstein
Date: Fri, 08 May 2015 14:52:56 +0000
Good morning Tom. Reconfirming we will see you at 12-12:45.
9 East 71st S
From: Lesley Groff a>
To: Tom McGraw <
IMIIIMa>
Subject: Re: Jeffrey Epstein
Date: Thu, 07 May 2015 20:15:02 +0000
Ok, lets do it! Confirmed for 12-12:45 tomorrow at Jeffrey's home 9 East 71st Str
From:
To:
Subject: Fwd: Order furniture Paola Lenti
Date: Tue, 19 May 2015 15:06:59 -4)000
Attachments: Rothschild facture TR_.pdf; Rothsehild_FT_.pdf; commande_baronne_.pdf
All the best,
Envoy
From: "Barrett, Paul S" 4
To: "'
Subject: RE: Jeffrey Epstein
Date: Thu, 28 May 2015 15:58:10 +0000
Confirmed
Thanks
Paul Barrett I Managing Director I Global Investment Opportunities Group
Mor
From:
To: Paul Barrett
Subject: Re: Jeffrey Epstein
Date: Thu, 28 May 2015 15:25:37 +0000
Hi Paul...could you come see Jeffrey on Friday June 5th at 10:30am? or what time of the day is good for you
From: "Barrett, Paul S"
To: "a>
Subject: RE: Jeffrey Epstein
Date: Wed, 27 May 2015 21:58:15 +0000
Hi
That is the only day next week that does not work. Any other days?
Paul Barrett I Managing D
From: =a'
To: Paul Barrett
Subject: Re: Jeffrey Epstein 4:45
Date: Mon, 01 Jun 2015 20:24:47 +0000
Paul! Jeffrey is on target for 4:45 arrival! I have rec'd confirmation!
On Jun 1, 2015, at 4:10
From: Lesley Groff <lesleyjee®gmail.com>
To: Paul Barrett <paul.s.barrett®jpmorgan.com>
Subject: Re: Jeffrey Epstein 4:45
Date: Mon, 01 Jun 2015 20:14:32 +0000
trying to find out! I know he is in
From: Lesley Groff <lesleyjee®gmail.com>
To: Paul Barrett <paul.s.barrett®jpmorgan.com>
Subject: Re: Jeffrey Epstein 4:45
Date: Mon, 01 Jun 2015 19:44:45 +0000
appreciate it!
On Jun 1, 2015, at 3
From: ICatyna Shuliak
To: Lesley Groff
Subject: French overseas territories visas - Consulat general de France a New York
Date: Tue, 15 Sep 2015 17:49:49 +0000
http://www.consulfrance-newyork.org/
From:
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Fri, 04 Dec 2015 20:39:39 +0000
Attachments: image00 1 jpg
Great. I will get back to you.
Sent from my iPhone
O
From: Lesley Groff <MIMIlle
To: Paul Barrett
Subject: Re:
Re:
Date: Thu, 10 Dec 2015 12:02:36 +0000
Us the NY address:
9 East 71st Street
NY, NY 10021
Take care, Lesley
On Dec 9, 2015, at 10:
From: "Barrett, Paul S"
To: "'Lesley Groff"
Subject:
Date: Thu, 10 Dec 2015 03:07:33 +0000
Lesley
What address can we use for a holiday card for Jeffery?
Thanks
Paul Barrett I Managing Director
From: Lesley Groff
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 16:45:55 +0000
Perry and Chris can do 5:15pm today. Will send you the dial in details
From: Lesley Groff
To: "Joshua M. Black"
Cc: Chelsie Biegel
Subject: Re: Crown Global CIM
Date: Mon, 07 Dec 2015 15:03:13 +0000
Ok. Will get back to you.
Sent from my iPhone
On Dec 7, 2015, at 9: