Case File
efta-02151708DOJ Data Set 10OtherEFTA02151708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151708
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
'
Cc:
Lesley
Gro
From:
Gilbert, Matthew
Sent
Thur 12/20/2012 6:47:16 PM
Subject
RE: Jeffrey Epstein
Candace- please note for contact sheet for weekend.
Original Mess
From: Lesley Groff
Sent: Thursday, December 20, 2012 1:45 PM
To: Gilbert Matthew
Cc:
Subject: Re: Jeffrey Epstein
Ok great...If coordinating could go directly with
over the weekend
that would be tremendous. Of course you can cc me as well, but they manage
jeffre 's island and will be the ones in charge of the logistics etc. I have
cc'd
and will provide you their cells again below. I will let
Jeffrey know it looks like Sunday lunch is coming together. thanks so very much,
Lesley
On Dec 20, 2012, at 1:40 PM, Gilbert, Matthew wrote:
> Thanks Lesley, it looks like Sunday is coming together. Howard is fine with
you cc-ing me or forwarding to me any plans as we go, so no worries.
> Thanks,
>
• Matthew
•
Original Message
> From: Lesley Groff
> Sent: Thursday, December 20, 2012 10:07 AM
> To: Gilbert, Matthew
> Subject: Re: Jeffrey Epstein
>
• Hi Matthew...to keep you in the loop...Jeffrey is asking if Howard and family
could come to his island for lunch this Sat. or Sun....Jeffrey's island is Little
St.James on the map, behind Christmans Cove.
> On Dec 19, 2012, at 4:47 PM, Gilbert, Matthew wrote:
» Hi,
>>
>> You can call me any time-- Howard's cell is
Allison Lutnick is
» Matthew Gilbert
» Office of Howard W. Lutnick
» Chairman
» Cantor Fitzgerald
EFTA_R1_00815169
EFTA02151708
2012 11:18 AM
>>
Original Messa
>> From: Lesley Groff
» Sent: Tuesday, November 20,
» To: Lutnick, Howard
» Cc: Austin, Candace; Gilbert, Matthew;
Daphne Wallace; Ann Rodriquez
» Subject: Jeffrey Epstein
>> Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas
some over the holidays. Jeffrey requested I please pass along some phone numbers
to you so the two of you can possibly get together. Any numbers you wanted to
pass along to Jeffrey would be great as well.
» Jeffrey's care takers of his island are
They are CC'd
here.
>> Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and
are also CC'd here.
>> FTC Office it
>>
•
Thank you very much,
» Lesley
>> Assistant to Jeffrey Epstein
>>
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immediately delete it. You may not disseminate, distribute, or forward this e-
mail message or disclose its contents to anybody else. Copyright and any other
intellectual property rights in its contents are the sole property of Cantor
Fitzgerald.
•
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sender therefore does not accept liability for any errors or omissions in the
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>>
•e
EFTA_R1_00815170
EFTA02151709
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