Case File
efta-02028886DOJ Data Set 10OtherEFTA02028886
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028886
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationQgmail.com[[email protected]]; Jeffrey [email protected]]
From:
Lesley Groff
Sent:
Thur 4/4/2013 5:17:04 PM
Subject: Re: Meeting with Lou Kreisberg Today
Amy from Eagle River is asking if I can please send an email stating that I filled this form out in
my name on "behalf of Mr. Epstein" She apologizes about the arcane rules ...
Do you wish me to send an email stating "I have filled out this form on Mr. Epstein's behalf'?
On Apr 4, 2013, at 9:56 AM, Jeffrey Epstein wrote:
you can use your name not mine
On Thu, Apr 4, 2013 at 9:47 AM, Lesley Groff alla
wrote:
Please see bclow...is it ok for me to register you?
Begin forwarded message:
From: Amy Huntington - Eagle River
Subject: Meeting with Lou Kreisberg Today
Date: April 4, 2013 9:44:04 AM EDT
To: Lesley Groff <[email protected]>
Hi Lesley-
In advance of Lou and Allan meeting with Mr. Epstein today, it would be
great if you could register him on the insurance carrier's website. The
reason for this is that we need to comply with offshore insurance
solicitation regulations. It's a very quick process.
To register, please follow this link:
https://www.evergreen
You'll want to select Kingswood at the top of the page then complete the
remainder of the form. If no outside advisors are currently reviewing this
on Mr. Epstein's behalf, you can select no for the bottom questions. It
won't be a problem to add them later.
Please give me a call if you have any questions, and I can walk you
through it. Thanks very much for this.
EFTA_R1_00537674
EFTA02028886
Regards,
Amy
Amy Huntington
Eagle River Advisors
515 Madison Avenue, 13th Floor
New York, NY 10022
Tel
Fax
***********************************************************
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 ices [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00537675
EFTA02028887
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