Skip to main content
Skip to content
Case File
efta-01840247DOJ Data Set 10Other

EFTA01840247

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01840247
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainagmail.com
FaxFAX: 1 213 341 5034
Phone+1 972 883 4214
Phone+33 620724063
Phone+44 7545211347
Phone1 213 341 5034
Phone213 341 5034
Phone510 316 9149

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.