EFTA02171042

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DOJ Data Set 10

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efta-02171042

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: From: Lesley Groff Sent: Wed 4/18/2012 10:51:58 PM Subject: Re: 8pm Wheels up! Thx Sent from my iPhone On Apr 18, 2012, at 6:35 PM, > Arrival st thomas 11:20pm ish Original Message > From: Lesley Groff wrote: > To: Darren Indyke > To: > To: Brice Gordon > To: Cecile Dejone > To: Jeanne Brennan > To: Craig Martin > To: Daphne Wallace > To: Rich Kahn > To: > To: > To: Lyn and Jojo fontanilla > To: Jojo Fontanilla > To: Larry > Subject: 8pm Wheels up! > Sent: Apr 18, 2012 4:49 PM > Jeffrey has changed his mind to 8:00 wheels up! No longer 7:30pm...it is now gpm i l l i i > Sent via BlackBerry by AT&T EFTA_R1_00852678 EFTA02171042

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EFTA01438362

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EFTA Document EFTA01424842

Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 04:49:55 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Richard Iarossi Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Keller

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EFTA Document EFTA01426265

Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}

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