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EFTA02160370EFTA02160372
Case File
efta-02160371DOJ Data Set 10Other

EFTA02160371

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02160371
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jason Paluch Cc: Heather Hannig[ Nicole Yih anusz anasia From: Lesley Groff Sent: Mon 9/17/2012 5:25:46 PM Subject: Re: Jeffrey Epstein terrific! thanks On Sep 17, 2012, at 1:21 PM, Jason Paluch wrote: > Dear Lesley, > We will be delighted to welcome Mr. Epstein on Friday, September 21st. I will inform my team to anticipate his arrival. > Kind Regards, > Jason Paluch > • Jason Paluch > Spa Operations Manager > address 80 Columbus Circle at 60th Street > New York, New York 10023, USA > telephone + 1 (212) 805 8705 > facsimile + 1 (212) 805 8886 > email [email protected] > website www.mandarinoriental.com • Original Message > From: Lesley Groff (mailto: > Sent: Monday, September 17, 2012 12:49 PM > To: Heather Hannig; Nicole Yih; Jason Paluch > Cc: Janusz Banasiak > Subject: Jeffrey Epstein > Hello Heather, Nicole and Jason, > Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30... > Will this be ok? > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA_R1_00832833 EFTA02160371

Technical Artifacts (5)

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

Domainwww.mandarinoriental.com
Email[email protected]
Phone1 (212) 805 8705
Phone1 (212) 805 8886
Phone2160371

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EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

310p

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