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efta-02204947DOJ Data Set 10Other

EFTA02204947

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DOJ Data Set 10
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efta-02204947
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: Amanda Sent Wed 3/1/2017 1:37:51 PM Subject: RE: Flights/St.Thomas They are booked on American Airlines Flight 0936 on Sunday, March 12th (arrives St. Thomas at 1:21pm). From: Lesley Groff Sent: Wednesday, March 01, 2017 8:08 AM To: Amanda D'Cruz Subject: Re: Flights t. comas Hi Amanda...1 reminded JeffreyMand his girlfriend are to go to the island on March 10..but he says the trip was changed to March 12th..can you provide me the updated details? thanks! Lesley On Feb 6, 2017, at 6:40 PM, Amanda D'Cruz wrote: Absolutely! Her name is From: Lesley Grof Sent: Monday, February 6, 2017 6:39 PM To: Amanda D'Cruz Subject: Re: Flights/St.Thomas may i have cell number and his girlfriends name? '3 a D'Cruz wrote: Haha perfect. Thanks again. EFTA_R1_009113888 EFTA02204947 From: Lesley Groff iligi Sent: Monday, February 6, 2017 To: Amanda D'Cruz Subject: Re: Flights omas Oops...not ..I don't have email...I'll just email you... On Feb 6 2017 at 6:34 PM Amanda D'Cruz wrote: Lesley — thanks s00000 much! From: Lesley Groff Sent: Monday, February 6, 2017 6:33 PPv To: Amanda D'Cruz Cc: Allison Yorke Subject: Re: Flights/St.Thomas How fantastic! Yes, we will for sure have them picked up and taken over to the island. Jermaine, Jeffrey's driver will be there...Anna is Jeffrey's island manager...below are their phone numbers: Anna Cell Jermaine Cell: EFTA_R1_00918689 EFTA02204948 I will email Anna and Jermaine now and cc you am thanks, Lesley On Feb 6, 2017, at 6:28 PM, Amanda D'Cruz wrote: Hey Lesley!! I booked n the flights below for him and his gir nen to St. Thomas to go and visit Jeffrey's island. Eva had spoken to Jeffrey about it and he approved. Will someone pick them up at the airport in St. Thomas? Friday, March 10th let Blue Flight 807 Arrives St. Thomas (STT) at 1:47pm (Departs Boston (BOS) at 8:50am) Wednesday, March 15'^ American Airlines Flight 943 Departs St. Thomas (STT) at 1:30pm (Arrives Miami (MIA) at 4:41pm) Thanks!! Amanda Amanda D'Cruz Executive Assistant to Glenn Dubin Dubin & Company 767 fifth Avenue - 4Sth Floor I New York, NY 101 53 EFTA_R1_00918690 EFTA02204949 EFTA_R1_00918691 EFTA02204950

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5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims', Rig

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WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute

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