Search results for lesley groff

152,851 results for "lesley groff"

Page 6083 of 6115
EFTA00367261.pdf Email
OCR Confidence: 85%  •  248.0 KB
...Lesley Groff <1 Subject: Fwd: Travel arrangements for traveling on 06/28/2014 Date: Sat, 28 Jun 2014 23:43:33 +0000 Attachments: Airmail.pdf Sent from my iPhone Begin forwarded message: From: Date: June 27, 2014 at 8:03:43 PM EDT To: Luciano Fontanilla Subject: Fwd: Travel arrangements...
EFTA02212640.pdf Email
OCR Confidence: 85%  •  423.1 KB
...Lesley Groff , Just got this from Amex travel... Begin forwarded message: > 16MAY17 ITUXWA From: American Express Travel Date: Ma 15 2017 at 4:41:57 PM EDT To: Subject: Itinerary for 16MAY17 ITUXWA DO NOT REPLY TO THIS EMAIL. This message was sent from a...
EFTA02699589.pdf
OCR Confidence: 85%  •  325.3 KB
...Lesley Groff < Sent: Wednesday, February 19, 2014 3:28 PM To: Jeffrey Epstein Subject: Jojo or citicar for Attachments: Airmail.pdt Untitled attachment 00329.htm Do you prefer Jojo or citicar take c=re of Sent from my iPhone Begin forwarded message: pick ups and drop offs? =div>From: "American...
EFTA02709515.pdf
OCR Confidence: 85%  •  328.0 KB
...Lesley Groff Sent: Monday, March 10, 2014 3:45 PM To: Jeffrey Epstein Subject: Ticket on HOLD for to the island Attachments: Airmail.pdt Untitled attachment 00513.htm Below =icket is on hold and will expire tonight for to travel from =arsaw THRU NY (Not Miami) to the island arriving...
EFTA00828549.PDF Email
OCR Confidence: 85%  •  262.4 KB
...Lesley Groff Subject: Re: Ticket on HOLD for Date: Tue, 24 Apr 2018 02:18:20 +0000 ok On Mon, Apr 23, 2018 at 7:27 PM, Les < wrote: Please see below ticket on HOLD fo ..$1245.18 :) Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for Date: April...
EFTA02711159.pdf
OCR Confidence: 85%  •  334.8 KB
...Lesley Groff < Sent: Saturday, June 28, 2014 2:03 AM To: Jeffrey Epstein Subject: Ticket on HOLD forte until tomorrow at 11:50pm Attachments: Airmail.pdt Untitled attachment 00260.htm Below =icket on hold foantil tomorrow at 11:59pm. Non =efundable Lot Flight $1223.30 Non refundable AA flight $638...
EFTA01869796.pdf Legal
OCR Confidence: 85%  •  531.2 KB
...Eps 'n is enlisted his staff in the predatory activity, and four Lesley Groff, and figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked...
EFTA02271579.pdf Email
OCR Confidence: 85%  •  732.8 KB
...Lesley Groff Sent: Tue 1/15/2019 3:52:25 PM Subject: Re: Itinerary INCL TICKETNO for Great. Please issue ticket as stated below. Thanks Sent from my iPhonc On Jan IS, 2019, at 10:32 AM, Natalia Molotkova Done, ticket is voided. wrote: Your response is required to complete...
EFTA02068586.pdf Email
OCR Confidence: 85%  •  615.4 KB
...Lesley Groff Sent: Tue 11/10/2015 2:39:33 PM la t: Re: Get seat for outbound flight Nov. 11? (Rec Loc [Email Ref: Great. Thank you Sent from my iPhone On Nov 10, 2015, at 9:25 AM, Natalia Molotkova e > wrote: THIS LINE TO ENSURE YOUR MESSAGE...
EFTA02714861.pdf
OCR Confidence: 85%  •  355.2 KB
...Lesley Groff < Sent: Sunday, January 4, 2015 3:04 PM To: Jeffrey Epstein Subject: Ticket on HOLD for to Nassau! Expires today (Red. Loc# GIXKGT) Attachments: GIXKGT.pdf; Untitled attachment 00708.htm This =icket to Nassau for expires today...please let me know if this =s the option you prefer...
EFTA00416698.pdf Email
OCR Confidence: 85%  •  253.7 KB
...Lesley Groff To: Daphne Wallace < Subject: Re: Inspecting LSJ re CZM Date: Fri, 30 Mar 2012 18:46:24 +0000 perfect. thanks so much Daphne On Mar 30, 2012, at 2:42 PM, Daphne Wallace wrote: Greetings Ms. Hodge, I am confirming your visit to LSJ this Tuesday, April 3...
EFTA00416693.pdf Email
OCR Confidence: 85%  •  254.1 KB
...Maria Hodge , Cecile de Jon h Darren Indyke , Lesley Groff Subject: Re: Inspecting LSJ re CZM Date: Fri, 30 Mar 2012 18:42:12 +0000 Greetings Ms. Hodge, I am confirming your visit to LSJ this Tuesday, April 3, at 3 pm. I will meet you at the Financial Trust...
EFTA00478773.pdf Email
OCR Confidence: 85%  •  264.8 KB
...Lesley Groff <1 Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG I Date: Mon, 23 Jul 2018 23:54:30 +0000 Attachments: TOYLO CARLUZ NALZARO pdf ltineraryCalendar.ics Carluz Attached is your ticket Thank you, Bella Begin forwarded message: From: "American Express Travel" <1 Date: July 23, 2018...
EFTA00485204.pdf Email
OCR Confidence: 85%  •  258.4 KB
...Lesley Groff To: Jefffrey Epstein , Karyna Shuliak Subject: Fwd: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ Date: Mon, 26 Nov 2018 19:08:16 +0000 Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_ItineraryCalendatics office of tourism says Cesar can show his ID and be able to get through customs...
EFTA02210245.pdf Email
OCR Confidence: 85%  •  387.2 KB
...Lesley Groff Sent: Fri 4/14/2017 7:18:20 PM Subject: Re: 2 tickets round trip Vilnius-NY Sent from my iPhonc On Apr 14, 2017, at 3:10 PM, Natalia Molotkova I can view seat map, there are plenty. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon...
EFTA02707680.pdf
OCR Confidence: 85%  •  330.7 KB
...Lesley Groff < Sent: Friday, February 21, 2014 920 PM To: Jeffre E stein Cc: Subject: Ticket for aM on HOLD Attachments: Airmail.pdf, Untitled attachment 00359.htm Below =icket on HOLD foM...There is a 1:30pm return flight as well from =77 to Miami that connects to the same...
EFTA02716613.pdf
OCR Confidence: 85%  •  359.0 KB
...Lesley Groff < Sent: Sunday, August 3, 2014 2:40 PM To: Jeffrey Epstein Subject: Ticket on HOLD for (Rec. Loc# WXKJOS) Attachments: -WXKJOS.pdt Untitled attachment 00023.htm Below =icket on HOLD for until Tues. Aug. 5. She flies all biz =lass accept for one leg from Houston to Alb...
EFTA02236125.pdf Email
OCR Confidence: 85%  •  916.7 KB
...Lesley Groff EFTA_R1_00988675 EFTA02236127 Hello Kellie...Let me pass this along to Jeffrey and see what he much! On Jan 19, 2018, at 11:43 AM, Kellie Berrios
EFTA00553348.pdf Email
OCR Confidence: 85%  •  252.4 KB
...Thu, 04 Apr 2019 14:50:12 +0000 Yes, I used the first flight and only changed the return On Apr 4, 2019, at 10:47 AM, Lesley Groff < > wrote: Did you use any portion of this ticket? It is difficult to calculate once a portion is used. The ticket...
EFTA00357392.pdf Email
OCR Confidence: 85%  •  208.0 KB
...Lesley Groff-1 Subject: Fwd: JetSuite Quote #138269IBED-TB-BED I 12M-12/5 Date: Tue, 02 Dec 2014 17:52:50 +0000 Attachments: Jeffrey_Epstein-138269-003.pdf please have Reid office approve and i will then confirm with jet suite thanks Richard Kahn HBRK Associates Inc. 575 Lexington...
EFTA00497411.pdf Email
OCR Confidence: 85%  •  249.3 KB
...Lesley Groff To: James Cooper Cc: Ann Rodriquez alEalitaline Wallace "Carlos (who works for JE)" Subject: Fwd: Itinerary INCL TICKETNO for COOPER/JAMES EDWARD 03JUN19 ELEZOF Date: Tue, 04 Jun 2019 10:56:50 +0000 Attachments: COOPER_JAMES_EDWARD-ELEZOF.pdf; ELEZOF_ItineraryCalendatics Good morning...
EFTA00652998.pdf Email
OCR Confidence: 85%  •  265.1 KB
...Lesley Groff <1 Date: Tue, Apr 28, 2015 at 2:09 PM Subject: Fwd: Invoice for To: Jeffrey Epstein E V 30APR15 Here is new ticket with her traveling in biz class Miami-STT and JFK-Milan. Please advise if you wish me to send to Begin...
EFTA01952508.pdf Email
OCR Confidence: 85%  •  433.6 KB
...New ticket on HOLD for mark yes On Wed, Oct 16, 2013 at 7:42 AM, Lesley Groff wrote: Reminder you wanted to send mark to the island Oct 20-23. I put below ticket on hold yesterday. It will expire tonight. It is $649 nonfundable Please advise if I...
EFTA00347746.pdf Email
OCR Confidence: 85%  •  250.9 KB
...Lesley Groff Subject: FW: Change of the existing reservation Date: Fri, 15 May 2015 14:35:02 +0000 Inline-Images: image002.png; image003.png; image004.png; image005.png; image006.png; image007.png; image008.jpg It is done, will update itinerary on our end and email it to you, thank you...
EFTA00476218.pdf Email
OCR Confidence: 85%  •  169.9 KB
...Lesley Groff To: Amex Centurian Travel < ;.• Subject: Re: Itinerary for 10JUN18 Date: Thu. 07 Jun 2018 18:59:07 +0000 Pleas issue below tickets for and M! Great on biz! On Jun 7, 2018. at 2:46 PM, Natalia Molotkova < wrote: ;;;Lis Centurion Banner Business class was cheaper than coach...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: