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efta-01835871DOJ Data Set 10Other

EFTA01835871

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DOJ Data Set 10
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efta-01835871
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacationtlsgmail.com[[email protected]] From: Lesley Groff Sent: Mon 2/14/2011 2:08:36 PM Subject: Re: Fw: Jeffrey Epstein Great. I will confirm Original Message From: Jeffrey Epstein <[email protected]> To: Lesley Groff Sent: Mon Feb 14 08:41:47 2011 Subject: Re: Fw: Jeffrey Epstein ok On Mon, Feb 14, 2011 at 8:35 AM, Lesley Groff Please see below. Work for you? office. Original Messa e From: Nicole Miller To: Lesley Groff Sent: Mon Feb 14 08:35:14 2011 Subject: RE: Jeffrey Epstein Good morning Lesley, wrote: Erika can meet with Mr. Epstein on Friday 2/18 at 2:30 PM at his Best regards, Nicole Miller Legal Assis <<image001.jpg>> tant Kellerhals Ferguson LLP A Full Service Law Firm www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 EFTA_R1_00216272 EFTA01835871 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 Ext. 24 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff (mailto: Sent: Friday, February 11, 2011 12:40 PM To: Nicole Miller Subject: RE: Jeffrey Epstein Ah! ok...no worries...we have time...if you need to get back to me beginning of next week that is fine! Moving is never fun! From: Nicole Miller [mailto Sent: Friday, February 11, 2011 11:45 AM To: Lesley Groff Subject: RE: Jeffrey Epstein EFTA_R1_00216273 EFTA01835872 Hi Lesley, I forwarded your message to Erika to see which day was better for her. I have not received a response yet. Things are kind of busy around here- we are in the middle of moving the office. I will try to let you know by the end of the day. Best regards, Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 Ext. 24 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that EFTA_R1_00216274 EFTA01835873 you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff [mailto Sent: Friday, February 11, 2011 11:14 AM To: Nicole Miller Cc: Erika Kellerhals Subject: RE: Jeffrey Epstein Hi Nicole. I have not heard back from you-would Erika be available to meet with Jeffrey at FTC next Thurs. Feb. 17th or Fri Feb. 18th? Let me know! thanks, Lesley From: Nicole Miller [mailto Sent: wednesday, February 09, 2011 8:44 AM To: Lesley Groff Cc: 'Erika Kellerhals' Subject: FW: Jeffrey Epstein Good morning Lesley, Erika will not be able to meet with Mr. Epstein today. She said she could do a conference call with him sometime tomorrow. Let me know! Nicole Miller Legal Assistant Kellerhals Ferguson LLP EFTA_R1_00216275 EFTA01835874 A Full Service Law Firm www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 Ext. 24 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Nicole Miller (mailto Sent: Tuesday, February 08, 2011 2:48 PM To: 'Lesley Groff' Cc: 'Erika Kellerhals' Subject: RE: Jeffrey Epstein She cannot meet with him today. She might be able to meet with him EFTA_R1_00216276 EFTA01835875 tomorrow around 4 PM but she will not be able to confirm that until tomorrow. Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 Ext. 24 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. EFTA_R1_00216277 EFTA01835876 Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff (mailto: Sent: Tuesday, February 08, 2011 2:08 PM To: Nicole Miller Cc: Erika Kellerhals Subject: RE: Jeffrey Epstein Jeffrey is leaving very early on Thurs. Feb. 10. Might she be able to meet at another time tomorrow? Or sometime today? From: Nicole Miller (mailto Sent: Tuesday, February 08, 2011 1:08 PM To: Lesley Groff Cc: 'Erika Kellerhals' Subject: RE: Jeffrey Epstein Good afternoon Lesley, Unfortunately Erika had something unexpected come up and she will not be able to meet with Mr. Epstein tomorrow. Is there another day that she can meet with him? Please advise, Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kfllp.com Mailing Address EFTA_R1_00216278 EFTA01835877 P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 Ext. 24 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff (mailto Sent: Friday, February 04, 2011 11:11 AM To: Nicole Miller Subject: RE: Jeffrey Epstein Terrific. thanks From: Nicole Miller [mailto: Sent: Friday, February 04, 2 , 111.11: Al To: Lesley Groff Subject: RE: Jeffrey Epstein EFTA_R1_00216279 EFTA01835878 Good morning Lesley, Erika can meet with Jeffrey at the FTC office on Wednesday 02/09 at 1 PM. Have a great weekend! Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kfllp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 Ext. 24 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re- transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy EFTA_R1_00216280 EFTA01835879 you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff (mailto Sent: Thursday, February 0 , To: Subject: Jeffrey Epstein Hello Nicole. Jeffrey Epstein will be on island next week and would like to have a meeting with Erika. Might she be available to meet with him at FTC one day next week at 1:00? Possibly Tues. 8th or wed. 9th? Or please suggest a date/time. Thank you, Lesley 05/01/10 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 EFTA_R1_00216281 EFTA01835880 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00216282 EFTA01835881

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