Search results for lesley groff
152,851 results for "lesley groff"
Page 6103 of 6115
EFTA01266168.pdf
Photo
...to LESLEY KATHERINE GROFF, if she survives me, Two Million
Dollars ($2,000,000).
15.
to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
16.
to LUCIANO A. FONTANILLA, JR., if he survives me, One Million
Dollars ($1,000,000).
17.
to LUCIANO A...
EFTA01292100.pdf
Financial
...USVI 00802.1348
1.103-210
S
PAY TO THE
Lesley Groff
ORDER OF
$
"605 90
Six Hundred Five and 90/100
DOLLARS
Lesley Groff
8
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EFTA01292108
CONFIDENTIAL - PURSUANT...
EFTA02105233.pdf
Email
...Lesley Groff
Sent
Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1:45 today. Please confirm
back.
Sent from my iPhone
Begin forwarded message:
From: JetBlue Reservations
Date...
EFTA02047808.pdf
Email
...Lesley Groff
Subject: Ticket for Joscha Bach
From: Natalia Molotkova
Sent: 07/18/2016 02:36 PM
Ok, non refundable coach with 200 change fee.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From
Sent: 07/18/2016 02:24 PM...
EFTA00128921.pdf
...to LESLEY KATHERINE GROFF, if she survives me, Two Million
Dollars ($2,000,000).
15.
to LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
16.
to LUCIANO A. FONTANILLA, JR., if he survives me, One Million
Dollars ($1,000,000).
17.
to LUCIANO A...
EFTA02278247.pdf
Email
...Lesley Groff
Sent:
Fri 2/15/2019 10:20:07 AM
Subject: Re: Jeffrey & Matt
Hi Daphne. Ycs, Marz sent this to me also. I will ask Jeffrey if he wants this meeting to truly
happen. I hate for someone to book a flight when I'm really not sure...
EFTA02230554.pdf
Flight Log
...Lesley Groff
Sent:
Tue 11/14/2
•
•
Subject: Re: Change
ticket ORWTHB
OK. thank YOU....
On Nov 14 2017, at 2:51 PM Natalia Molotkova
wrote:
OK. fare is restricted, non refundable, change fee EUR130.00. All other tickets for her are voided.
is OK?
Regards,
Natalia (Natasha) Molotkova
Centurion...
EFTA02073351.pdf
Email
...Lesley Groff
Sent:
Fri 8/28/2015 5:42:55 PM
Subject:
Re: Reminder to Purchase
St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
On Aug 28, 2015, at 1:02 PM, Natalia Molotkova
wrote:
Response (Natalia Molotkova) 08/28/2015 01:02 PM
Done, issued...
EFTA02194426.pdf
Email
...Lesley Groff
Sent
Thur 10/27/2016 8:11:24 PM
Subject: Re: Trip to Orlando for 3! [Incident: 161028.0006 341
Yes! I have approval from Jeffrey. Book all please. Thanks
Sent from my iPhone
On Oct 27, 2016, at 3:58 PM, Natalia Molotkova
wrote:
Sent: 10/27...
EFTA00440785.pdf
Email
...Lesley Groff
Subject: Flight for Karyna
Date: December 13, 2016 at 1:41:11 PM EST
To: American Express Travel C
Hi Natasha.„please book round trip for Karyna to Minsk:
Depart Friday Dec. 16th from JFK Aeroflot #101 connect in Moscow #1830 arrive Minsk Sat. 17th 10:25am
Return...
EFTA01017979.PDF
Email
...Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Melody Group Presentation
Date: Thu, 01 Nov 2018 18:30:07 +0000
Attachments: 01.Tramo2001AnnNYAS.pdf; 04.Plomp1965JASA.pdf; 05.McDermott2016Nature.pdf;
06.Sugimoto2010Primates.pdf; 08.Koelsch2000JCogN.pdf;
Tramo1993.TimbreSplitBrain.pdf; Miller1956PsycholReview.pdf;
DowlingFujitani1971JASA.pdf; HomeworkDueNovl.docx...
EFTA01069854.PDF
FBI Report
...agrees that it will not institute any criminal char es
a ainst an
tential co-conspirators of E stein including but not limited to
Lesley Groff, or
. Further, upon execution of this
agreement and' plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended...
EFTA02290371.pdf
Email
...Lesley Groff
Sent:
Thur 6/13/2019 4:30:ZtEm
Subject: Re: Change flight for MI
again (REc . Loc
On Jun 13, 2019, at 12:20 PM, Natalia Molotkova
"c
> wrote:
SU 2572 16JUN SVO LHR 245P 450P - add coll $404.00
SU 2584 16JUN SVO LHR 710P 925P - add...
EFTA01266457.pdf
Photo
...to LESLEY KATHERINE GROFF, if she survives me, Two Million
Dollars ($2,000,000).
10.
to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
11.
to
purchased by my Trustees for the benefit of
financial institution in the am'
f Two
1 ion
payable...
EFTA02194214.pdf
Email
...Lesley Groff
Sent:
Tue 11/15/2016 4:56:08 PM
Subject: Re: Reserve tickets please! [Incident: 161115-000 721]
Take
Thx
off She will not go anymore. All the rest stay in ticket. Yes please purchase!
Sent from my iPhone
On Nov 15, 2016, at 11:51 AM, Natalia...
EFTA00370590.pdf
Financial
...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.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM...
EFTA02290383.pdf
Email
...Lesley Groff
Sent:
Thur 6/13/2019 4:30:41Em
Subject: Re: Change flight for =I
hold up! she may want a different flight....
again (REc . Loc
On in 13 2019
12.20 PM N
lia Molotkova
wrote:
SU 2572 16JUN SVO LHR 245P 450P - add toll $404.00
SU...
EFTA00755423.PDF
FBI Report
...United States also agrees that it will not institute any criminal char es
ential co-conspirators of E stein including but not limited to
Lesley Groff, or
Further, upon execution o t is
agreemen an a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will...
EFTA00300721.pdf
Flight Log
...17 January 2019 10:27:43
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PVYSUF
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00208024.pdf
Legal
...During this telephone call,
Epstein warned his personal assistant, Lesley Groff, against turning over
documents and electronic evidence responsive to a subpoena issued by a federal
grand jury in the Southern District of Florida investigating Epstein's sex
offenses. U.S. Attorney's Correspondence at 49, 58.
The fact that...
EFTA02254007.pdf
Email
...Lesley Groff
Sent:
Wed 8122/20
1
Subject: Re: Fight for
..1
WLOOWY
thx
On Aug 22, 2018, at 1:42 PM, Natalia Molotkova
wrote:
Ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue below ticket for
c...
EFTA00098742.pdf
Legal
...Jeffrey E stein, Chislaine Maxwell,
Lesley Groff and
Defendants.
X
X
emsnefornof 6
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/29/2018
No. 17 Civ. 0616 (JGK)
PROTECTIVE ORDER
Upon a showing of good cause in support of the entry of a protective order to
protect the discovery and dissemination...
EFTA00596632.pdf
FBI Report
...the United States also agrees that it will not institute any • •
es
• Edn
a
an potential co-conspi
E stein including but not limited
Lesley Groff;
Further, upon at
S
agreement an a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and...
EFTA02194301.pdf
Email
...Lesley Groff
Sent:
Tue 11/15/2016 4:56:28 PM
Subject: Re: Reserve tickets please! [Incident: 161115-000 7211
Yes! Especially since we only need 4 now!
Sent from my iPhonc
On Nov IS, 2016, at 11:55 AM, Natalia Molotkova
wrote:
Made mistake - we can do 4 tickets...
EFTA00421128.pdf
Email
...Lesley Groff <
To: gane>
Subject: Fwd: Itinerary for your upcoming trip
Date: Tue, 24 Jan 2012 19:08:29 +0000
Darren will be flying in tonight to PB. He will rent a car and drive to his house (he bought a house in Boca, I
believe, if you didn't...
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