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efta-efta00932518DOJ Data Set 9Other

From: Lesley Groff <lesley.jee®gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00932518
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <lesley.jee®gmail.com> To: Jeffrey Epstein CC <[email protected]> Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:20:12 +0000 Attachments: Exhibit_An Eli.pdf; Exhibit_B_eli.pdf; Exhibit_Biast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.pdf Begin forwarded message: From: Christine Yvonne Maxwell <[email protected]> Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff <[email protected]> Subject: Trust papers for Eli Zafarroni - Urgent Attention STRICLTLY CONFIDENTIAL Per our discussion - please find attached relevent papers which Ms Zafaronni has asked me to forward to J. Please ask when he can make time to call me re the attachments - at his earliest convenience. Thank you very much indeed.. Christine. 510 316 9149 - I am in Dallas Texas. ps please ackowledge receipt and that you can open them all etc. On Wed, Mar 14, 2012 at 9:00 AM, Christine Malina <[email protected]> wrote: hi there, I do expect finally to have Eli's Trust papers in hand in the coming days... if they are extensive I would need to send them to you by snail mail... please can you confirm to what address I should send them? thanks Christine. On Fri, Sep 30, 2011 at 12:13 PM, Lesley Groff <lesley,j grian> wrote: Perfect!! Sent from my iPhone On Sep 30, 2011, at 1:58 PM, Christine Malina <[email protected]> wrote: Thank you for your assistance today. I did speak with Jeffrey - for which I am most grateful. I will in due course have some documents that I will need to send to Jeffrey's attention.. I will let you know when that is so that you can let me EFTA00932518 know to where they should be sent. Thanks again. Kind regards, Christine CHRISTINE MALINA-MAXWELL French Cell +33 620724063 UK Cell: +44 7545211347 FAX: +1 213 341 5034 SKYPE Name: cmalinamax CHRISTINE MALINA-MAXWELL Mailing Address 3627 Cole Avenue #306 Dallas TX 75204 USA Work: +1 972 883 4214 FAX: +1 213 341 5034 SKYPE Name: cmalinamax EFTA00932519

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FaxFAX: +1 213 341 5034
FaxFAX: +1 213 341 5034
Phone+1 213 341 5034
Phone+1 972 883 4214
Phone+33 620724063
Phone+44 7545211347
Phone510 316 9149

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