Case File
efta-02152047DOJ Data Set 10OtherEFTA02152047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02152047
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
fontanilla
n & Jo'o fontanilla
Lyn & Jojo
Barnet
From:
Lesley Groff
Sent
Thur 12/13/2012 12:25:39 PM
Subject Fwd: URGENT RESPONSE NEEDED: CHRISTMAS WINE DELIVERY
Hey everyone! Wine to be delivered on Monday 17th!! Will someone be there to accept!
Sent from my iPhone
Begin forwarded message:
From: "WOLLEASTON Karen (CNH
Date: December 13, 2012, 6:10:31 AM EST
To: Lesley Groff
nipli
Subject: RE: U
EDED: CHRISTMAS WINE DELIVERY
Good morning, Lesley.
I heard from the wine merchants overnight and Mr. Epstein's case of wine should be
delivered next Monday ir December. If you could please let me know once it has been
received I would be most grateful.
Thanks a lot and have a nice day.
Bye for now,
Karen
From: Lesley Groff [
Sent: 29 November 2012 17:10
To: WOLLEASTON Karen (CNH)
Subject: Re: URGENT RESPONSE NEEDED: CHRISTMAS WINE DELIVERY
;) super thanks
On Nov 29, 2012, at 12:07 PM, WOLLEASTON Karen (CNH) wrote:
Wow! Thanks, Lesley.... That was so quick!
I will try to find out an ETA and get back to you.
Thanks again and bye for now,
Karen x
From: Lesley Groff
EFTA_R1_00815828
EFTA02152047
Sent: 29 November 2012 17:06
To: WOLLEASTON Karen (CNH)
Cc: Jeffrey Epstein Office
Jeffrey Epstein
Subject: Re: URGENT RESPONSE NEEDED: CHRISTMAS WINE DELIVERY
Karen, Please send the case of wine to Jeffrey's home in NY city:
Jeffrey Epstein
9 East 7Ist Street
NY, NY 10022
When do you think we should receive this wine and I will tell the houseman to
keep an eye on it for us.
Take care!
On Nov 29, 2012, at 11:49 AM, WOLLEASTON Karen (CNH) wrote:
Hi, Ladies O
Long time no speak to either of you. I hope you're both well?
It's that time of the year again and I just need verification of where to send Mr. Epstein's
Christmas wine case. Please confirm as soon as you can so that the order can be placed
and won't be late being delivered. Sorry to rush you (I don't mean to!) but our wine
merchant is waiting for details. Also, could you give me a contact number to go with the
delivery address so that if there are any unforeseen problems the courier has somebody
he can phone.
Thanks a lot and hope to hear from you soon.
Kindest regards,
Karen
<image001.jpg>
<image002.jpg>
Karen Wolleaston
Executive Assistant to Mr Eduordo Teodorani
Senior Vice President. Corporate Development
CNH Global N.V.
EFTA_R1_00815829
EFTA02152048
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