Case File
efta-02268107DOJ Data Set 11OtherEFTA02268107
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02268107
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
PASQUIER Fanny
Cc:
LIHOUCK Benedicte
From:
Lesley Groff
Sent:
Thur 12/13/2018 7:14:44 PM
Subject: Re: Jeffrey Epstein -hotel
SAILLAND Isabell
Fantastic!
On Dcc 13, 2018, at 1:39 PM, PASQUIER Fanny <ffi wrote:
Well noted, I'll send you the confirmation tomorrow.
Best regards
Fanny
From: Lesley Groff
Sent: jeudi 13 decembre 2
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Jeffrey will pay for everything! Room, food, etc!!
Sent from my iPhone
On Dcc 13, 2018, at 12:41 PM, PASQUIER Fanny wrote:
Thank you Lesley, I'll book accordingly.
Will Mr Epstein pay for the whole stay and extra charges or just for the
room with breakfast ?
Best regards
Fanny
From: Lesley Groff [maitto_
Sent: jeudi 13 decembre 2018 18:35
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Could we have one double room for them please?
Sent from my iPhone
On Dec 13, 2018, at 7:28 AM, PASQUIER Fanny e
> wrote:
Ok, thank you Lesley
EFTA_R1_01072643
EFTA02268107
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse www.edmond-de-rothschild.ch
From: Lesley Groff [mailto:
Sent: jeudi 13 decembre 2018 13:28
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Thank you so much for your email. I will get right back to you Regarding one or two rooms. The last
names are Karyna Shuliak and
Sent from my iPhonc
On Dcc I3, 2018, at 5:40 AM, PASQUIER Fanny wrote:
Dear Lesley,
The Baroness told us that Karyna and will go to Megeve from 17" to 19th. Can you please
tell me if they need one double or two single rooms ? May I have their family name to make
the booking ?
Looking forward to reading you
Best regards
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse
EFTA_R1_01072644
EFTA02268108
viAvw.edmond-de-rothschild.ch
From: Lesley Groff
[mailto
Sent: jeudi 6 decembre 2018 12:4
To: PASQUIER Fanny
Cc: LIH0UCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel ok, thanks
On Dec 6, 2018, at 4:11 AM,
PASQUIER Fanny wrote:
Not yet, I'll keep you informed asap.
Best regards
FANNY PASQUIER
Assistante du Baron et de la
Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD
HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse www.edmond-de-rothschild.ch
From: Lesle Groff
[mailto
Sent: mercredi 5 decembre 2018 21:59
To: PASQUIER Fanny
Cc: LIH0UCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel did you hear back on this from
an 'one? I think Karyna and may go Dec. 16-18
9
On Dec 4, 2018, at
12:37 PM,
EFTA_R1_01072645
EFTA02268109
PAS UIER Fann
M> wrote:
0k, understood, how long does they stay ?
FANNY PASQUIER
Assistante du Baron et de la Baronne
Benjamin de
Rothschild
T.
F.
EDMOND DE
ROTHSCHILD
HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse www.edmond-derothschild.ch
Sent: mardi 4 decembre 2018 18:36
To: PASQUIER Fanny
Cc: LINOUCK BEnediete; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel ah, ok...was confused with your
wording below...Great to know it is THIS
Dec. 14th as 1 believe Jeffrey and
Arianc have discussed Karyna going to visit on
14th of this Dec.!
On
Dcc 4,
EFTA_R1_01072646
EFTA02268110
2018,
at
12:27
PM,
PASQ
UIER
F nn wrote:
No, closed until
Decem ber
14th
2018 !!!
FANNY
PASQU
IER
Assista nte du
Baron et de la
Baronn
e
Benjam in de
Rothsc
EDMO
ND DE
ROTHS
CHILD
HOLDI
NG
Rue de
Hesse,
18
EFTA_R1_01072647
EFTA02268111
1204
Geneve
Suisse www e dmondderothsc hild.ch
From:
Lesley
Groff
[magi
Sent: mardi 4 decembre 2018 18:25
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi
Fanny
...just want
to
confir m...thc resort
is
closed until
Dec.
14 of
2019, correct
? not openin g for a little over a year...
On Dec 4, 2018, at 11:56 AM, PASQUIER
Fanny wrote:
EFTA_R1_01072648
EFTA02268112
Dear Lesley,
I've no trip to Megeve planned for the moment.
I'll ask her and keep you informed asap.
Best regards
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse wyAmedmond-de-rothschild.ch
From:
i o
Sent: mardi 4 dicembre 2018 17:55
To: PASQUIER Fanny
Cc: LIHOUCK 8enedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...we arc trying to get Jeffrey's schedule organized and it is hinging on
Karyna's travel...might you be able to speak with Ariane and find out the dates it is
possible for Karyna to join Ariane? Would greatly appreciate it. Lesley
On Dec 4, 2018, at 8:33 AM,
PASQUIER Fanny wrote:
Dear Lesley,
The hotel is closed and will re-open for the season next December 14th. The whole
resort in Megeve will be closed until then.
Best regards
FANNY PASQUIER
Assistante du Baron et de la Baronne
Benjamin de Rothschild
T.
EFTA_R1_01072649
EFTA02268113
F.
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse vowtedmond-de-rothschild.ch
From: Lesley Groff
[Dag:.
Sent: mar i ecem re
14:26
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND
Isabelle
Subject: Re: Jeffrey Epstein -hotel
Great! Frailty below is Jeffrey's original mail!
i would like karyna to see your hotel in majeve . can you help in organzing her
stay arriving thurs afternoon leave sun morning'? her atic
I pay of course. just so that she is well looked after.
Sent from my iPhone
On Dec 4, 2018, at 7:43 AM,
PAS UIER Fanny wrote:
Hello Lesley,
In which hotel and which city do we have to book the two rooms ?
Best regards
FANNY PASQUIER
Assistante du Baron et de la
Baronne Benjamin de Rothschild
T.
F.
EDMOND DE ROTHSCHILD
HOLDING
EFTA_R1_01072650
EFTA02268114
Rue de Hesse, 18
1204 Geneve
Suisse www.edmond-de-rothschild.ch
Original Message
From: Lesley Groff mailto
Sent: mardi 4 docembre 2018
13:34
To: PASQUIER Fanny
Subject: Jeffrey Epstein -hotel
Hello Franny. Just circling back re the request Jeffrey had for a
hotcl stay for his friends Karyna and this Thursday- Sunday.
Jeffrey will pay of course!
Please advise what we need to do. Thanks, Lesley
Full names are:
Ka
fi r na Shuliak
Sent from my iPhone
Based on e-mail exchanges with you up until now or under past
agreements, we believe we are entitled to contact you by unsecured e-mail.
E-mail entails considerable risks:
Internet communications cannot be guaranteed to be confidential,
secure or error-free as information could be intercepted, corrupted, lost, arrive late or
contain viruses. The sender therefore does not accept liability
EFTA_R1_01072651
EFTA02268115
for any errors or omissions in the context of this message which
arise as a result of Internet transmission.
Unless otherwise stipulated herein, any opinions contained in
this message are those of the author and are not given or endorsed by the company through
which this message is sent.
Nothing in this message or in its attachments should be construed
as a solicitation or offer, or recommendation, to acquire or
dispose of any investment or to engage in any other transaction.
No order, order revocation, blocking order or any other bank
order shall be accepted by electronic medium and we do not deem ourselves under any
obligation either to refuse such orders expressly or to act upon
them in any manner.
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EFTA02268116
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