📅 Jun 6, 2012

(no subject)

From: Lesley Groff

To: RichC Kahn

says her schedule is tight tonight and wants to clean office tomorrow. Ok by you? I guess what can We do really Sent from my iPhone

says her schedule is tight tonight and wants to clean office tomorrow. Ok by you? I guess what can We do really

Sent from my iPhone

📅 Jun 6, 2012

(no subject)

From: RichC Kahn

To: Lesley Groff

Of course ok. Thanks.

Of course ok.
Thanks.

📅 Jun 18, 2012

Re: Jeffrey Epstein Lunch 12:30 on Thursday

From: Lesley Groff

To: Boris Nikolic

please! i don't believe it...but you got it!! Low cal for summer diet! On Jun 18, 2012, at 2:39 PM, Boris Nikolic wrote: > Great. 12:30 is it. > > Again - Just low calorie diet - a summer is here and I look like a whale :( > > Thanks > > B > -----Original Message----- > From: Lesley Groff [mailto: ] > Sent: Monday, June 18, 2012 6:44 AM > To: Boris Nikolic (bgC3) > Subject: Jeffrey Epstein Lunch 12:30 on Thursday > > • > Hello Boris. Just reconfirming you will be coming to see Jeffrey for lunc

please! i don't believe it...but you got it!! Low cal for summer diet!

On Jun 18, 2012, at 2:39 PM, Boris Nikolic wrote:

> Great. 12:30 is it.
>
> Again - Just low calorie diet - a summer is here and I look like a whale :(
>
> Thanks
>
> B
> -----Original Message-----
> From: Lesley Groff [mailto: ]
> Sent: Monday, June 18, 2012 6:44 AM
> To: Boris Nikolic (bgC3)
> Subject: Jeffrey Epstein Lunch 12:30 on Thursday
>
> • > Hello Boris. Just reconfirming you will be coming to see Jeffrey for lunch
this Thursday June 21st at 12:30 for lunch.
>
> • > Please let me know if you have any allergies or dislikes we should know about for our chef.
>
> Thank you,
> Lesley

📅 Jun 4, 2012

Re: Dial In No. for 2:00 Conference Call

From: Lesley Groff

To: Schwartzman, Ellen

Ellen, Jeffrey says the engagement letter should only be from Carlyn and not related to Leon specifically... On Jun 4, 2012, at 12:23 PM, Schwartzman, Ellen wrote: We also need Mr. Espstein's engagement letter signed. Thank you. Ellen Schwartzman I Legal Secretary McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 <u>v.mwe.com</u> *** IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained herein

Ellen, Jeffrey says the engagement letter should only be from Carlyn and not related to Leon specifically...

On Jun 4, 2012, at 12:23 PM, Schwartzman, Ellen wrote:

We also need Mr. Espstein's engagement letter signed. Thank you.

Ellen Schwartzman I Legal Secretary McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 <u>v.mwe.com</u> 

***

IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained herein (including any attachments), unless specifically stated otherwise, is not intended or written to be used, and cannot be used, for the purposes of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter herein.

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Please visit <u>http://www.mwe.com/</u> for more information about our Firm.

📅 Jun 8, 2012

RE: Scott Monday June 11/Tues. June 12

From: Richard Bamett

To: lesley groffl

OK Great! Rich > From: > Subject: Scott Monday June 11/Tues. June 12 > Date: Fri. 8 <u>Jun</u> 2012 <u>12:13:10</u> -0400 > To: > Scott will now be coming to the house on Monday June I Ith to install the new printer at 1pm. > He will come back on Tuesday June 12th at 10am to give | and myself a lesson on how to print/scan etc. [ ] or if you have anything you need Scott to help you with...let him know. Scott is [ ] CC'd here.

OK Great! Rich

> From:
> Subject: Scott Monday June 11/Tues. June 12
> Date: Fri. 8 <u>Jun</u> 2012 <u>12:13:10</u> -0400
> To:

> Scott will now be coming to the house on Monday June I Ith to install the new printer at 1pm.

> He will come back on Tuesday June 12th at 10am to give | and myself a lesson on how to print/scan etc.

[ ] or if you have anything you need Scott to help you with...let him know. Scott is [ ]
CC'd here.

📅 Jun 8, 2012

Still waiting for you ticket

From: Lesley Groff

To: Craig H. Mart'

I am still waiting for Amex to send me your ticket via email. I called again last night and they said it is done and would email it right away but I am yet to receive it. I will call again when I get to the office Sent from my iPhone

I am still waiting for Amex to send me your ticket via email. I called again last night and they said it is done and would email it right away but I am yet to receive it. I will call again when I get to the office

Sent from my iPhone

📅 Jun 1, 2012 REDACTED

Re: UPS Envelope-who opened this??

From: Lesley Groff

To: Susan ████████

ok, is it the card?? I will need the number too ██████ :) On Jun 1, 2012, at 3:08 PM, ████████████████ wrote: I opened it and brought it for ███ Sent from my iPhone On 1 Jun 2012, at 14:41, Lesley Groff wrote: ok, thanks...sue can you weigh in on this? On Jun 1, 2012, at 2:37 PM, Karyna Shuliak wrote: I did not see any envelope at all. <u>On Jun 1 2012 2:29 PM,</u> "Lesley Groff' wrote: Hi all....there is an opened UPS Envelope sitting here on the table in the Oval Office....it was sent

ok, is it the card??
I will need the number too ██████ :)

On Jun 1, 2012, at 3:08 PM, ████████████████ wrote:

I opened it and brought it for ███

Sent from my iPhone

On 1 Jun 2012, at 14:41, Lesley Groff wrote:

ok, thanks...sue can you weigh in on this? On Jun 1, 2012, at 2:37 PM, Karyna Shuliak wrote:

I did not see any envelope at all.

<u>On Jun 1 2012 2:29 PM,</u> "Lesley Groff'
wrote:

Hi all....there is an opened UPS Envelope sitting here on the table in the Oval Office....it was sent to: attention...did one of you open this?: was to receive her new Amex card today and we are thinking it was in this envelope....but the envelope is open and nothing is in it. Obviously, this is of the utmost importance,.....please let me know if you saw this envelope and/or opened it and where the contents of the envelope are.

Jojo signed for this envelope and left it on the round glass table in the oval office.

📅 Jun 8, 2012

Re: Jes and Deby Staley

From: LSJ

To: Lesley Groff

Yes, staying on Island were told they arrive Friday and leave on Sunday also they were coming with a guest!!! K On Jun 8, 24 Heisei, at 12:36 PM, Lesley Groff wrote: 'I l > Did Jeffrey tell you that Jes and Deby Staley ariiiiiiing on the island for their trip this coming weekend? (Fri June 15-17) Jes' assistant says they are to stay on the island. Jeffrey did not tell me they are to stay on the island...I would assume so...but know it is not good to just assume! So wondering if he has told y

Yes, staying on Island were told they arrive Friday and leave on Sunday also they were coming with a guest!!!

K

On Jun 8, 24 Heisei, at 12:36 PM, Lesley Groff wrote:

'I l

> Did Jeffrey tell you that Jes and Deby Staley ariiiiiiing on the island for their trip this coming weekend? (Fri June 15-17) Jes' assistant says they are to stay on the island. Jeffrey did not tell me they are to stay on the island...I would assume so...but know it is not good to just assume! So wondering if he has told you outright! Please let me know because would like to start discussing with you guys about their pick up, etc... >

> Thanks! Lesley

📅 Jun 13, 2012 REDACTED

Re: press releases

From: Lesley Groff

Give Rich your wiring instructions, the total and receipts and he will wire you the money today... thanks, Lesley On Jun 12, 2012, at 4:37 PM, wrote: Hi Leslie, I hope you are well. I need to send out 5 press releases for Jeffrey. The distributor <u>www.onlinepmews.com</u> charges $349 approx. for each one. Do you have a company card that I could use for this? I will keep the receipts for Rich if he needs them.

Give Rich your wiring instructions, the total and receipts and he will wire you the money today... thanks, Lesley

On Jun 12, 2012, at 4:37 PM, wrote:

Hi Leslie,

I hope you are well. I need to send out 5 press releases for Jeffrey. The distributor <u>www.onlinepmews.com</u> charges $349 approx. for each one. Do you have a company card that I could use for this?

I will keep the receipts for Rich if he needs them.

📅 Jun 5, 2012 REDACTED

Re: Apartments

From: Lesley Groff

I will let Larry know about the sheets and he can pass along to Taylor Let me know what happens with Sent from my iPhone On Jun 5, 2012, at 10:55 AM, > wrote: > Yes I had it cleaned last week so it is free...BUT needs a place > to go so I have emailed JE to ask if I can put her in there for now or > have her at the house with me. > Can you please let Taylor know that the bed sheets from 10N were at > the dry cleaner. I will return them to the apartment today. Thank you! > Sam is still in 11B

I will let Larry know about the sheets and he can pass along to Taylor

Let me know what happens with

Sent from my iPhone

On Jun 5, 2012, at 10:55 AM, > wrote:

> Yes I had it cleaned last week so it is free...BUT needs a place > to go so I have emailed JE to ask if I can put her in there for now or > have her at the house with me. > Can you please let Taylor know that the bed sheets from 10N were at > the dry cleaner. I will return them to the apartment today. Thank you! > Sam is still in 11B as far as I know

>

> On Tue, Jun 5, 2012 at 10:50 AM, Lesley Groff ‹ > wrote: >> Taylor Visoski is moving in to 10N today!!! She has an internship again » this summer with the Discovery Channel and needs a place to stay all >> summer. Jeffrey is letting her stay in 10N currently, but says we may » move her as the new apartments come up.

>>

>> Thank you for letting me know Elen moved out. I was not aware. You had it >> cleaned last week (right?) so it is free and available.

>>

>> Sam still in 11B

>>

>> on Tue, Jun 5, 2012 at 10:47 AM,
wrote:

>>>

>>> Les as far as I am aware there is no one in 10 N. Elen moved out of 4m >» so I know that is currently free.

📅 Jun 1, 2012

Re: Jeffrey Epstein

From: Lesley Groff

To: Matthew I. Menchel

Hello Matt...just reconfirming you will be here for dinner tonight at 7:30! House # Thanks, Lesley On May 30, 2012, at 4:43 PM, Matthew I. Menchel wrote: > Decided to stay in NY. Can we revert back to Friday night? > On May 30, 2012, at 4:35 PM, Lesley Groff wrote: > > just checking in...did tomorrow or Friday look good for breakfast at Jeffrey's house? (not trying to rush you!...just asking) > On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote: > > Possibly. Can I check and let you

Hello Matt...just reconfirming you will be here for dinner tonight at 7:30!

House #

Thanks, Lesley

On May 30, 2012, at 4:43 PM, Matthew I. Menchel wrote:

> Decided to stay in NY. Can we revert back to Friday night?

> On May 30, 2012, at 4:35 PM, Lesley Groff wrote:

>

> just checking in...did tomorrow or Friday look good for breakfast at Jeffrey's house? (not trying to rush you!...just asking)

>

On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:
>
> Possibly. Can I check and let you know later today?

>

Matthew I. Menchel
(Miami)
(New York)

> KOBRE & KIM LLP
> www.kobrekim.com<http://www.kobrekim.com>

>

> New York | London | Hong Kong | Washington DC | Miami | BVI

>

>

> -----Original Message-----
> From: Lesley Groff [mailto: ]
> Sent: Wednesday, May 30, 2012 10:20 AM
> To: Matthew I. Menchel
> Subject: Re: Jeffrey Epstein

>

> Hello Matt....unfortunately dinner on Thursday evening is not possible...could you maybe come for breakfast on Thursday or Friday?

>

On May 30, 2012, at 10:08 AM, Matthew I. Menchel wrote:
>
> Lesley,

>

Any chance we can move the dinner to Thursday night?  I may fly back to Miami Friday night.  Not sure yet but I know I will still be in NY on Thursday.

>

>

>

>

> Matthew I. Menchel

EFTA_R1_00846729
EFTA02167634

(Miami)
(New York)

> KOBRE & KIM LLP
> www.kobrekim.com<http://www.kobrekim.com>

>

>

>

>

>

>

>

>

>

>

>

>

>

V V V V V

> New York London 1 Hong Kong 1 Washington DC | Miami BVI

> -----Original Message-----
> From: Lesley Groff [mailto: ]
> Sent: Saturday, May 26, 201
> To: Matthew I. Menchel
> Subject: Re: Jeffrey Epstein

> Got it! Thanks

> Sent from my iPhone

> On May 26, 2012, at 12:49 PM, "Matthew I. Menchel" wrote: > Not a sushi guy and don't eat shellfish. Other than that, I'm good.

Matthew T Menchel
(Miami)
(New York)

> KOBRE & KIM LLP
> www.kobrekim.com<http://www.kobrekim.com>

> New York | London | Hong Kong | Washington DC | Miami | BVI

>

> -----Original Message-----
> From: Lesley Groff [mailto: ]
> Sent: Saturday, May 26, 2012 12:37 PM
> To: Matthew I. Menchel
> Subject: Re: Jeffrey Epstein

Do you have any allergies or dislikes I can tell our chef about!?
Sent from my iPhone

On May 26, 2012, at 12:28 PM, "Matthew I. Menchel" <mailto:  > wrote:
Anytime after 6:00 is fine with me. As late as Jeffrey prefers.

Matthew I. Menchel
(Miami)
(New York)

EFTA_R1_00846730
EFTA02167635

>

>

>

>

>

>

>

>

>

>

>

>

>

> KOBRE & KIM LLP
> www.kobrekim.com<http://www.kobrekim.com>

> New York London Hong Kong 1 Washington DC Miami BVI

> Original Message--- > From: Lesley Groff [mailto: > Sent: Saturday, May 26, 2012 12:28 PM > To: Matthew I. Menchel > Subject: Re: Jeffrey Epstein

> Yes Friday June 1st for dinner would be perfect. What time is good for you? > House #

> Sent from my iPhone

> On May 26, 2012, at 12:02 PM, "Matthew I. Menchel"
<emailto:  wrote:

> Hi Lesley,

> I'm on trial all week but does Friday night work for Jeffrey?

Matthew I. <u>Menchel</u>
(Miami)
(New York)

KOBRE & KIM LLP
> www.kobrekim.com<http://www.kobrekim.com>
>
> New York  |  London  |  Hong Kong  |  Washington DC  |  Miami  |  BVI

> -----Original Message-----
> From: Lesley Groff [mailto: ]
> Sent: Friday, May 25, 2012 10:28 AM
> To: Matthew I. Menchel
> Subject: Jeffrey Epstein

Hello Matt. Jeffrey will be in NY next week and is hoping you will be able to come see him. Might you know if your shedule will allow?

> Please let me know.
>
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein

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> Sent from my iPhone

>

>

• > This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy.

>

> IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.)

>

>

>

• > This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s). you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy.

>

• > IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.)

>

>

>

• > This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy.

>

> IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.)

>

>

EFTA_R1_00846732

EFTA02167637

> This e-mail message is from Kobre s Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy.

>

> IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.)

>

>

>

>

• > This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy.

>

> IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.)

<u>Matthew</u> I. <u>Menchel</u>

> <u>KOBRE</u> & <u>KIM LLP</u>

> New York I London I Hong Kong I Washington DC I Miami

>

>

>

• > This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information. If the reader of this message is not the intended recipient(s), or the employee or agent responsible for delivering the message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this e-mail message is strictly prohibited. If you have received this message in error, please notify the sender immediately and delete this e-mail message and any attachments from your computer without retaining a copy.

>

> IRS Circular 230 disclosure: Any tax advice contained in this communication (including any attachments or enclosures) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal

EFTA_R1_00846733
EFTA02167638

Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to U.S. Treasury regulations governing tax practitioners.)

>

EFTA R1_00846734
EFTA02167639

📅 Jun 4, 2012

Fwd: Travel arrangements for CRAIG H MARTIN traveling on 06/04/2012

From: Lesley Groff

To: Craig Martin

Craig, your flight is booked. Begin forwarded message: From: "American Express Travel" <u><AmericanExpress</u> <u>Travel@trondent.com> Date: June 4, 2012 12:19:03</u> PM EDT To Subject: Travel arrangements for CRAIG H MARTIN traveling on 06/04/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined be

Craig, your flight is booked.

Begin forwarded message:

From: "American Express Travel"
<u><AmericanExpress</u> <u>Travel@trondent.com> Date: June 4, 2012 12:19:03</u> PM EDT
To
Subject: Travel arrangements for CRAIG H MARTIN traveling on
06/04/2012

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.

Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: <u>https://www.aeairweb.com/Mytravelarrangements/index.jsp</u>

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: <u>https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp</u>

First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive

EFTA R1_00846736
EFTA02167640

your temporary password in a separate email.

Record Locator: KNZVUF
Traveler: CRAIG H MARTIN

- Flight Information:
Reserved: AMERICAN AIRLINES 795
Class: Business
Seats: 4F
Departs: Miami Intemtnl, FL - MIA
Date: Jun 04,2012 Time: 5:30 PM
Arrives: St Thomas, VIRGIN ISLANDS - 571'
Date: Jun 04,2012 Time: 8:00 PM

- Flight Information:
Reserved: AMERICAN AIRLINES 792
Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - SIT
Date: Jun 07,2012 Time: 1:45 PM
Arrives: Miami Intemtnl, FL - MIA
Date: Jun 07,2012 Time: 4:50 PM

| Airline Confirmation Numbers:   |        |
|-|-|
| AMERICAN AIRLINES               | KNZVUF |

NEED PASSPORT OR VISA SERVICES?

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If you need passport or visa services, click on the link below http://www.travisa.com/affiliate/index.html?accountcode=ZC9002 you will be directed to the user friendly online resource center of Travisa.

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See attached itinerary PDF or link for full terms and conditions.

EFTA <u>R1_00846737</u>
EFTA02167641

PDF itinerary attachment:

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

http://www.adobe.com/products/acrobat/readstep.html

- Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

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<u>EFTA R1_00846738</u>
EFTA02167642

📅 Jun 4, 2012

Re: Fwd: Travel arrangements for CRAIG H MARTIN traveling on 06/04/2012

From: Craig Martin

To: Lesley Groff

You are the best! Thanks c

You are the best!
Thanks
c

📅 Jun 1, 2012 REDACTED

Re: UPS Envelope•who opened this??

From: Unknown

To: Lesley Grof

I don't know yet, will give it to █████ at 4 pm Sent from my iPhone On 1 Jun 2012, at 15:12, Lesley Groff wrote: ok, is it the card?? I will need the number too :) On Jun 1, 2012, at 3:08 PM, wrote: I opened it and brought it for [ ] Sent from my iPhone On 1 Jun 2012, at 14:41, Lesley Groff <██████████████████████████> wrote: ok, thanks... can you weigh in on this? On Jun I, 2012, at 2:37 PM, Karyna Shuliak wrote: I did not sec any envelope at all. <u>On Jun 1 2012 2:29 PM,</u> "Lesl

I don't know yet, will give it to █████ at 4 pm

Sent from my iPhone

On 1 Jun 2012, at 15:12, Lesley Groff wrote:

ok, is it the card??
I will need the number too  :)

On Jun 1, 2012, at 3:08 PM,  wrote:

I opened it and brought it for [ ]

Sent from my iPhone

On 1 Jun 2012, at 14:41, Lesley Groff <██████████████████████████> wrote:

ok, thanks... can you weigh in on this? On Jun I, 2012, at 2:37 PM, Karyna Shuliak wrote:

I did not sec any envelope at all.

<u>On Jun 1 2012 2:29 PM,</u> "Lesley Groff'
wrote:

Hi all...there is an opened UPS Envelope sitting here on the table in the Oval Office...it was sent to attention..did one of you open this? was to receive her new Amex card today and we are thinking it was in this envelope...but the envelope is open and nothing is in it. Obviously, this is of the utmost importance, please let me know if you saw this envelope and/or opened it and where the contents of the envelope are.

EFTA R1_00846749
EFTA02167643

Jojo signed for this envelope and left it on the round glass table in the oval office.

EFTA R1_00846750
EFTA02167644

📅 Jun 5, 2012

Flight Logs/ apt for

From: Lesley Groff

To: Larry Visoski

Hi Larry. I need the flight log for Sunday's flight to the island. Please fax to Jeffreys house. Put my name on it. Fax # Please don't forget! :) Let know that III will be bringing the sheets for her bed sometime today. They are at the cleaners now. Sent from my iPhone

Hi Larry. I need the flight log for Sunday's flight to the island. Please fax to Jeffreys house. Put my name on it.

Fax #

Please don't forget! :)

Let know that III will be bringing the sheets for her bed sometime today. They are at the cleaners now.

Sent from my iPhone

📅 Jun 18, 2012

Re: Jeffrey Epstein

From: Lesley Groff

To: Nina K.

Yes! 4:00 is just fine!! see you then! On Jun 18, 2012, at 2:30 PM, Nina K. wrote: > Thank you Lesley! > > > Sent from my iPhone > > On Jun 18, 2012, at 2:27 PM, "Lesley Groff" > >> I am trying to find out Nina! I think it should be just fine! >> >> On Jun 18, 2012, at 2:19 PM, Nina K. wrote: >> >>> Hello Lesley. >>> >>> I'm rrally sorry do you think it would be possible to have the meeting at 4pm finally? >>> They are in a meeting that has been pushed back so they are going to be late but wil

Yes! 4:00 is just fine!! see you then!

On Jun 18, 2012, at 2:30 PM, Nina K. wrote:

> Thank you Lesley!
>
>
> Sent from my iPhone
>
> On Jun 18, 2012, at 2:27 PM, "Lesley Groff"
>
>> I am trying to find out Nina! I think it should be just fine!
>>
>> On Jun 18, 2012, at 2:19 PM, Nina K. wrote:
>>
>>> Hello Lesley.
>>>
>>> I'm rrally sorry do you think it would be possible to have the meeting at 4pm finally?
>>> They are in a meeting that has been pushed back so they are going to be late but will be at your place at 4 pm for sure.
>>> Is it still ok?
>>> I am really sorry for the inconvenience.
>>>
>>> Sent from my iPhone
>>>
>>> On Jun 18, 2012, at 12:03 PM, "Lesley Groff" <] wrote:
>>>
>>>> Hi Nina :)
>>>>
>>>> Just reconfirming our confirmed meeting at 3pm today with your cousin and his wife!
>>>>
>>>> On Jun 16, 2012, at 4:07 PM, Nina K. wrote:
>>>>
>>>>> Yea I am!
>>>>>
>>>>> Sent from my iPhone
>>>>>
>>>>> On Jun 16, 2012, at 2:54 PM, "Lesley Groff" wrote:
>>>>>
>>>>>> Super! Will you come also?
>>>>>>
>>>>>>> 9 East 71st street between 5th and Madison.
>>>>>>
>>>>>> That is funny about Sue!
>>>>>>
>>>>>> Sent from my iPhone
>>>>>>
>>>>>>> On Jun 16, 2012, at 2:38 PM, Nina K. wrote:
>>>>>>
>>>>>>> Hello Lesley!
>>>>>>>
>>>>>>> I am enjoying the weather and just bumped into Sue at barneys.

EFTA R1_00846766
EFTA02167646

>>>>>>> It's my cousin and his wife that are coming at 3pm on monday to meet Jeffrey.
>>>>>>>
>>>>>>> Thank you Lesley.
>>>>>>> Have a great week end
>>>>>>>
>>>>>>> Sent from my iPhone
>>>>>>>
>>>>>>> On Jun 16, 2012, at 2:06 PM, "Lesley Groff" wrote:
>>>>>>>
>>>>>>>> Hello Nina. Hope you are enjoying your weekend. I understand you and a friend (or is it cousin?) of yours can come see Jeffrey at 3pm on Monday June 18. That works for Jeffrey as well. Can you please confirm and let me know the name of the person coming with you!?

>>>>>>>> Thanks, Lesley
>>>>>>>>>

Sent from my iPhone

EFTA_R1_00846767
EFTA02167647

📅 Jun 4, 2012 REDACTED

Alarm - 1:15 JE to call Wurman

From: Lesley Groff

June 4, 2012 1:10 PM : 1:15 JE to call Wurman EFTA R1_00846770 EFTA02167648

June 4, 2012 1:10 PM : 1:15 JE to call Wurman

EFTA R1_00846770
EFTA02167648

📅 Jun 14, 2012 REDACTED

Re: Travel arrangements for ████████████████████████ traveling on 06/15/2012

From: LSJ

To: Lesley Groff

Hi Lesley Received and understood will handle from this end Thanks 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On Jun 14, 24 Heisei, at 7:24 PM, Lesley Groff wrote: > I just spoke toe. She has been involved in a wedding all day... She was part of the wedding party. I understand from that she is no longer coming to the [ ] island tomorrow per Jeffrey. > [ ] > , please confirm with Jeffrey and then cancel Carlos > [ ] > please reply back so I know you have reed this msg > Sent from

Hi Lesley

Received and understood will handle from this end
Thanks

6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:

On Jun 14, 24 Heisei, at 7:24 PM, Lesley Groff wrote:

> I just spoke toe. She has been involved in a wedding all day... She was part of the wedding party. I understand from that she is no longer coming to the [ ] island tomorrow per Jeffrey.

> [ ]

> , please confirm with Jeffrey and then cancel Carlos

> [ ]

> please reply back so I know you have reed this msg

> Sent from my iPhone

On Jun 14, 2012, at 6:03 PM, ██████████ wrote:

> Great thanks Lesley

On Thu, Jun 14, 2012 at 5:54 PM, Lesley Groff wrote:

> Sent from my iPhone

Begin forwarded message:

Date: June 14, 2012 5:22:00 PM EDT
To: Lesley Groff
Subject: Re: Travel arrangements for traveling on 06/15/2012

EFTA R1_00846776
EFTA02167649

Thank you!!!

Sent from my iPhone

On Jun 14, 2012, at 3:17 PM, Lesley Groff wrote:

> PLEASE CONFIRM YOU KNOW OF
> THIS TICKET AND HAVE THE
> INFORMATION! THANKS, LES

Begin forwarded message:

This is an email communication.

**Key Information:**

* **Sender:** LSJ
* **Date:** June 14, 2012, 11:17:37 AM EDT
* **Recipient:** Lesley Groff
* **Cc:** Jeffrey Epstein CC (<jeevacation@gmail.com>)
* **Subject:** Re: Travel arrangements for traveling on 06/15/2012

<u>Thanks</u> Lesley
<u>M,</u> Carlos will pick you up from the airport
Safe travels
Warmest regards

6100 Red Hook Quarters B3
St Thomas
USVI 00802
Ph:

On Jun 14, 24 Heisei, at 11:01 AM, Lesley Groff wrote:

EFTA R1_00846777
EFTA02167650

Begin forwarded message:

| From<br />:<br />"Ame<br />rican<br />Expre<br />SS<br />Trave<br />יין<br /><u><Ame</u><br /><u>rican Expre ssTra vel@t ronde nt.co m></u><br />Date:<br />June<br />14,<br />2012<br />10:58<br />:21<br />AM<br />EDT<br />To:<br /><br />Subje<br />ct:<br />Trav<br />el<br />arran<br />geme<br />nts<br />for   |
|-|

trave

EFTA R1_00846778

EFTA02167651

ling
on
06/15
/2012

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.

Your travel arrangements are outlined below in the email. Please refer to

EFTA_R1_00846779
EFTA02167652

| attach<br />ed<br />PDF<br />attach<br />ment<br />and<br />itinera<br />ry for<br />more<br />details<br />regard<br />ing<br />your<br />travel<br />arrang<br />ement<br />S.<br />Your<br />Centu<br />rion<br />Travel<br />Servic<br />e<br />travel<br />plans<br />have<br />been<br />poste<br />d to a<br />secure<br />websit<br />e.<br />Pleas<br />e click<br />on the<br />link to<br />view<br />your<br />trip<br />details<br />:<br /><u>https:/ /www acair web.c om/M</u>   |
|-|

EFTA R1_00846780

EFTA02167653

<table><tr><th></th><th><u>ytrave</u></th></tr><tr><td></td><td><u>larran</u></td></tr><tr><td></td><td><u>gemen</u></td></tr><tr><td></td><td><u>ts/inde</u></td></tr><tr><td></td><td><u>x.jsp</u></td></tr><tr><td>If airline tickets are purchased for this itinerary:</td><td></td></tr><tr><td>Airline Baggage Fee/Rules may apply and can</td><td>be</td></tr><tr><td></td><td>access</td></tr><tr><td></td><td>ed by</td></tr><tr><td></td><td>visitin</td></tr><tr><td></td><td>g:</td></tr><tr><td colspan="2"><u>https://www.aeairweb.com/Mytravelarrangements/A</u></td></tr><tr><td></td><td><u>irline</u></td></tr><tr><td></td><td><u>Bagga</u></td></tr><tr><td></td><td><u>gePoli</u></td></tr><tr><td></td><td><u>cies.js</u></td></tr><tr><td></td><td>p</td></tr><tr><td>First time user? Refer to instructions when</td><td></td></tr><tr><td></td><td>access</td></tr><tr><td></td><td>ing</td></tr><tr><td></td><td>the</td></tr><tr><td></td><td>above</td></tr><tr><td></td><td>websit</td></tr><tr><td></td><td>e.</td></tr><tr><td></td><td>Enter</td></tr><tr><td></td><td>your</td></tr><tr><td></td><td>email</td></tr><tr><td></td><td>addres</td></tr><tr><td></td><td>s and</td></tr><tr><td></td><td>tempo</td></tr><tr><td></td><td>rary</td></tr><tr><td></td><td>passw</td></tr><tr><td></td><td>ord to</td></tr><tr><td></td><td>gain</td></tr><tr><td></td><td>access</td></tr><tr><td></td><td>to the</td></tr><tr><td></td><td>websit</td></tr><tr><td></td><td>e.</td></tr><tr><td></td><td>You</td></tr><tr><td></td><td>will</td></tr><tr><td></td><td>receiv</td></tr><tr><td></td><td>e your</td></tr><tr><td></td><td>tempo
rary</td></tr></table>

<u>EFTA R1_00846781</u>
EFTA02167654

passw
ord in

a

separa
te
email.

Record <u>Locator:</u>
Traveler:

Flight Information:

Reserved: AMERICAN AIRLINES 4844
OPERATED BY EXECUTIVE AIRLINES
AS
AME
RICA
N
EAG
LE

Class: <u>Economy</u>
Seats:
Departs: San Juan, PUERTO RICO - SJU
Date: Jun 15,2012 Time: 8:45 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Jun 15,2012 Time: 9:19 AM

Airline Confirmation Numbers:
AMERICAN AIRLINES ███████

NEED PASSPORT OR VISA SERVICES?

As a service to our customers, American Express
has
partne
red
with
Travis
a Visa
Servic
e, Inc.
for
visa
and
passp
ort

EFTA R1_00846782

EFTA02167655

servic
es.

If you need passport or visa services, click on the link below you will be directed to the user friendly online resource center of Travis a.

Use the following account: ZC9002 to place an
order
online
or if
calling
direct.
Pleas
e
identif
y
yours
elf as
an
Ameri
can
Expre
ss
Card
memb
er

EFTA_R1_00846783

EFTA02167656

who
made
your
booki
ng
throu
gh
Centu
rion
Travel
Servic

e.

You may receive customer service emails even if
you
have
reques
ted
not to
receiv
e
email
marke
ting
offers
from
Ameri
can
Expre
ss.
For
details
about
our e-
mail
practi
ces,
please
revie
w the
Ameri
can
Expre
ss
Privac
y

EFTA R1_00846784

EFTA02167657

State
ment
at
<u>http:// www. ameri canex press. com/p rivacy</u>

See attached itinerary PDF or link for MI terms and
condit
ions.

PDF itinerary attachment:

If you are unable to view the PDF attachment,
ensure
you
have
Adob

e
Acrob
at
Reade

r.
Refer
to
websit
e
below
to
downl
oad
and
install
this
free
softw
are.

<u>http://www.adobe.com/products/acrobat/readstep.ht ml</u>

Thank you for choosing American Express

EFTA R1_00846785
EFTA02167658

Centu
rion
Travel
Servic
e and
have a
pleasa
nt
trip.

Liability Statement. American Express Travel
Related
Services
Company,
Inc.
and its
parent
,
subsidiaries,
affiliates and
representatives
(collectively
,
"Amex")
act as
an
agent
for
travel
suppliers
and
you
understand
and
agree

EFTA R1_00846786

EFTA02167659

| that<br />Amex<br />shall<br />not be<br />liable<br />for<br />any<br />loss,<br />injury,<br />expen<br />se or<br />damag<br />e to<br />perso<br />ns or<br />prope<br />rty<br />resulti<br />ng,<br />directl<br />y or<br />indire<br />ctly,<br />from<br />(1)<br />the<br />acts<br />of<br />omissi<br />ons of<br />travel<br />suppli<br />ers,<br />includ<br />ing<br />but<br />not<br />limite<br />d to<br />delays   |
|-|

overb
ookin
g's,
cancel
lation

EFTA R1_00846787

EFTA02167660

| of<br />servic<br />es,<br />cessati<br />on of<br />operat<br />ions,<br />accide<br />nts or<br />failure<br />s of<br />equip<br />ment,<br />or<br />chang<br />es in<br />fares,<br />itinera<br />ries or<br />sched<br />ules;<br />or (2)<br />acts<br />of<br />God,<br />fires,<br />earthq<br />uakes,<br />floods<br /><br />climat<br />ic<br />aberra<br />tions,<br />acts<br />of<br />gover<br />nment<br />al<br />author<br />ities,<br />civil<br />unrest<br />,<br />strikes<br />, riots,   |
|-|

EFTA R1_00846788

EFTA02167661

theft,
diseas
e,
accide
nts or
failure
S
relate
d to
the
public
intern
et,
teleco
mmun
icatio
ns
lines
or
faciliti
es, or
third
party
techn
ology
syste
ms, or
any
other
cause
beyon
d the
contro
1 of
Amex.

Intermediary Disclosure. Amex assists you in finding
travel
suppli
ers
and
makin
g
arrang
ement
s that

EFTA R1_00846789

EFTA02167662

| meet<br />your<br />indivi<br />dual<br />needs.<br />We<br />consid<br />er<br />variou<br />S<br />factor<br />s in<br />identif<br />ying<br />travel<br />suppli<br />ers to<br />you<br />and<br />recom<br />mendi<br />ng<br />specifi<br />с<br />itinera<br />ries.<br />In this<br />role,<br />we<br />are<br />acting<br />as an<br />indepe<br />ndent<br />third<br />party<br />and<br />not as<br />a<br />fiduci<br />ary.<br />We<br />want<br />you to<br />be<br />aware   |
|-|

EFTA R1_00846790

EFTA02167663

| that<br />certai<br />n<br />suppli<br />ers<br />pay us<br />comm<br />issions<br />as<br />well<br />as<br />incenti<br />ves<br />for<br />reachi<br />ng<br />sales<br />target<br />s or<br />other<br />goals,<br />and<br />from<br />time<br />to<br />time<br />may<br />also<br />provid<br />с<br />incenti<br />ves to<br />our<br />travel<br />couns<br />elors.<br />Certa<br />in<br />suppli<br />ers<br />may<br />also<br />provid<br />e<br />comp<br />ensati   |
|-|

EFTA R1_00846791

EFTA02167664

| on to<br />us for<br />variou<br />S<br />marke<br />ting<br />and<br />admin<br />istrati<br />ve<br />servic<br />es that<br />we<br />perfor<br />m for<br />them,<br />such<br />as<br />granti<br />ng<br />them<br />access<br />to our<br />marke<br />ting<br />chann<br />els,<br />partici<br />pating<br />in<br />marke<br />ting<br />progr<br />ams<br />and<br />suppo<br />rting<br />techn<br />ology<br />initiati<br />ves.<br />In<br />additi<br />on,<br />we<br />receiv   |
|-|

EFTA_R1_00846792

EFTA02167665

| e<br />comp<br />ensati<br />on<br />from<br />suppli<br />ers<br />when<br />custo<br />mers<br />use<br />the<br />Ameri<br />can<br />Expre<br />SS<br />Card<br />ог<br />other<br />Ameri<br />can<br />Expre<br />SS<br />produ<br />cts to<br />pay<br />for<br />suppli<br />er<br />produ<br />cts<br />and<br />servic<br />es.<br />From<br />time<br />to<br />time<br />we<br />may<br />enter<br />into<br />other<br />busine<br />SS<br />relatio   |
|-|

EFTA_R1_00846793

EFTA02167666

| nships<br />with<br />suppli<br />ers<br />and<br />these<br />arrang<br />ement<br />S,<br />includ<br />ing<br />levels<br />and<br />types<br />of<br />comp<br />ensati<br />on<br />and<br />incenti<br />ves<br />we<br />receiv<br />e, are<br />subjec<br />t to<br />chang<br />e. In<br />identif<br />ying<br />suppli<br />ers<br />and<br />recom<br />mendi<br />ng<br />itinera<br />ries,<br />we<br />may<br />consid<br />er a<br />numb<br />er of<br />factor<br />S,   |
|-|

EFTA R1_00846794

EFTA02167667

California State Seller of Travel Registration

includ
ing
suppli
er
availa
bility
and
your
prefer
ences.
The
relatio
nships
we
have
with
suppli
ers
may
also
influe
nce
the
suppli
ers we
identif
y and
the
itinera
ries
we
recom
mend.

Numb
er:
10223
18-10.
Washi
ngton
State
Seller
of
Travel
Regist

EFTA R1_00846795

EFTA02167668

ration
Numb
er:
UBI#
60046
9694.
Rhod
e
Island
Regist
ration
Numb
er:
ML#1
192;
Nevad
a
Seller
of
Travel
Regist
ration
No.:
NV#2
001-
0126;
Iowa:
TA#
002
Regist
ered
Iowa
Travel
Agenc
y.

<Airmail.pdf>

LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3

EFTA R1_00846796
EFTA02167669

St Thomas
USVI 00802

Tel:
Fax:

EFTA R1_00846797
EFTA02167670

📅 Jun 1, 2012 REDACTED

Re: UPS Envelope-who opened this??

From: Lesley Groff

ok, thanks On Jun 1, 2012, at 3:13 PM, wrote: I don't know yet, will give it to at 4 pm Sent from my iPhone On 1 Jun 2012, at 15:12, Lesley Groff wrote: ok, is it the card?? I will need the number too :) On Jun 1, 2012, at 3:08 PM, wrote: I opened it and brought it for: Sent from my iPhone On 1 Jun 2012, at 14:41, Lesley Groff <blackened out> wrote: ok, thanks...sue can you weigh in on this? On Jun 1, 2012, at 2:37 PM, Karyna Shuliak wrote: I did not see any envelope at all. On Jun

ok, thanks

On Jun 1, 2012, at 3:13 PM, wrote:

I don't know yet, will give it to at 4 pm

Sent from my iPhone

On 1 Jun 2012, at 15:12, Lesley Groff wrote:

ok, is it the card??
I will need the number too  :)

On Jun 1, 2012, at 3:08 PM, wrote:

I opened it and brought it for:

Sent from my iPhone

On 1 Jun 2012, at 14:41, Lesley Groff <blackened out> wrote:

ok, thanks...sue can you weigh in on this? On Jun 1, 2012, at 2:37 PM, Karyna Shuliak wrote:

I did not see any envelope at all.

On Jun 1, 2012 2:29 PM,
<u>"Lesle Groff'</u>
wrote:

Hi all...there is an opened UPS Envelope sitting here on the table in the Oval Office...it was sent to: attention...did one of you open this?: was to receive her new Amex

EFTA_R1_00846798
EFTA02167671

card today and we are thinking it was in this envelope...but the envelope is open and nothing is in it. Obviously, this is of the utmost importance,....please let me know if you saw this envelope and/or opened it and where the contents of the envelope are.

Jojo signed for this envelope and left it on the round glass table in the oval office.

EFTA_R1_00846799
EFTA02167672

📅 Jun 6, 2012

Ken McDonald Numbers

From: Lesley Groff

To: Lesley Groff

Begin forwarded message: From: Jeffrey Epstein <jeevacation@gmail.com> Date: June 5, 2012 12:55:46 PM EDT To: Lesley Groff ken mcdonald. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part t

Begin forwarded message:

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: June 5, 2012 12:55:46 PM EDT
To: Lesley Groff
ken mcdonald.

***********************************************************

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationagmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

EFTA R1_00846805
EFTA02167673