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Case File
efta-02172517DOJ Data Set 10Other

EFTA02172517

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02172517
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff From: Dtruz, Amanda Sent Tue 3/20/2012 8:35:55 PM Subject RE: Palm Beach From: Lesley Groff Sent: Tuesday, March 20, 2012 9:48 AM To: D'Cruz, Amanda Cc: Feierstein, Kimberly; Subject: Re: Palm Beach Great. The address of Jeffreys home is: 358 El Brillo Way, Palm Beach, FL I will also forward Rinaldo's info to Janusz. thanks. On Mar 20, 2012, at 8:54 AM, D'Cruz, Amanda wrote: No I don't believe he has ever stayed there before. Can you send me the address? I will pass along Janusz' phone number to him as well. Rinaldo's cell i nd his email is Thanks! Amanda EFTA_R1_00855875 EFTA02172517 From: Lesley Groff [mailtorl ] Sent: Tuesday, March 20, 1 : AM To: D'Cruz, Amanda Cc: Feierstein, Kimberly; Subject: Re: Palm Beach Sounds good. Has he stayed there before? Does he know where it is? Janusz is jeffrey's house man in PB. His cell Could I pleas e have Rinaldo's number to give to Janusz? Sent from my iPhone On Mar 19, 2012, at 4:56 PM, "D'Cruz, Amanda" wrote: nigi said it would be great if Rinaldo (a staff member) could stay there, just for two ts. Friday, March 23 — Sunday March 25'" He will be alone, and he will just sleep there — and knows not to use the kitchen while he stays there. Thanks so much! From: Lesley Groff [mailto Sent: Monday, March 19, 2012 12:53 PM To: Feierstein, Kim r Cc: D'Cruz, Amanda; Subject: Re: Palm Beach ok, thanks On Mar 19, 2012, at 12:51 PM, Feierstein, Kimberly wrote: They did and jeffrey said it was ok for one of the staff members stay there, but they will not use the kitchen. We have not confirmed if he will stay there. Amanda (as I am out of the office) will get in touch with you anahis week to let you know. EFTA_R1_00855876 EFTA02172518 From: Lesley Groff [mailto Sent: Monday, March 19, 2012 12:17 PM To: Feierstein, Kimberly Subject: Re: Palm Beach do you know if JE and =ever spoke about this...I have not heard anything since... On Mar 14, 2012, at 1:35 PM, Feierstein, Kimberly wrote: Masked me to ask you if it would be possible for one of the Dubins' staff members to stay in Jeffrey's staff house in PB on March 23rd and 2e. Thanks. Kim This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you arc not the intended recipient you arc hereby notified that any dissemination, distribution or copying of this c-mail and any attachment(s) is strictly prohibited. If you have received this c-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA_R1_00855877 EFTA02172519 This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you arc not the intended recipient you arc hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. EFTA_R1_00855878 EFTA02172520

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