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efta-02206371DOJ Data Set 10Other

EFTA02206371

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EFTA Disclosure
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To: Brice and Karen Gordo From: Lesley Groff Sent: Wed 2/8/2017 3:46:19 PM Subject: Fwd: Flights/St.Thomas Not sure you will be on the island when Jordan and girlfriend arc arriving, but thought i better send this to you as well just in case! Lesley Begin forwarded message: From: Amanda D'Cruz Subject: Flights/St.Thomas Date: February 6, 2017 at 6 28 49 PM EST To: Lesley Groffe l Cc: Allison York Hey Lesley!! I booked Jordan on the flights below for him and his girlfriend 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 1O1b Jet Blue Flight 807 Arrives St. Thomas (STT) at 1:47pm (Departs Boston (BOS) at 8:50am) Wednesday. March 15th American Airlines Flight 943 Departs St. Thomas (STT) at 1:30pm (Arrives Miami (MIA) at 4:41pm) Thanks!! Amanda Amanda D'Cruz Exectak, Assistant to Glenn Dubin Dubin & Company EFTA_R1_00921354 EFTA02206371

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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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