Case File
efta-01840247DOJ Data Set 10OtherEFTA01840247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01840247
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein [email protected]
From:
Lesley Groff
Sent
Thur 3/22/2012 6:20:12 PM
Subject: Fwd: Trust papers for Eli Zafarroni - Urgent Attention
Exhibit A - Eli.pdf
Exhibit B eli.pdf
Exhibit B last 2 panes Eli.odf
Cver letter Dco 1 -
If
Begin forwarded message:
From: Christine Yvonne Maxwell <christine.y b.maxwell©qmail com>
Date: March 22, 2012 2:15:56 PM EDT
To: Lesley Groff <leslev.iee(mail.com>
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 <cmalina®gmail.com> 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 <[email protected]> wrote:
Perked!
Sent from my iPhone
On Sep 30, 2011, at 1:58 PM, Christine Malina <cmalina(agmail.com> wrote:
EFTA_R1_00224809
EFTA01840247
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
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
!MO
MM.
CHRISTINE MALINA-MAXWELL
Mailing Addresi
3627 Cole Avenue #306
Dallas
TX 75204
USA
Work: +1 972 883 4214
FAX: +I 213 341 5034
SKYPE Name: cmalinamax
EFTA_R1_00224810
EFTA01840248
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Domain
agmail.comEmail
[email protected]Email
[email protected]Fax
FAX:
1 213 341 5034Phone
+1 972 883 4214Phone
+33 620724063Phone
+44 7545211347Phone
1 213 341 5034Phone
213 341 5034Phone
510 316 9149Related Documents (6)
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