Case File
efta-02479706DOJ Data Set 11OtherEFTA02479706
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02479706
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <
Sent:
Thursday, December 3, 2015 10:14 AM
To:
Jeffrey Epstein
Cc:
Lyn fontanilla; Jojo Fontanilla;
Richard Kahn
Subject:
Schedule Thurs. Dec 3, 2015
Thurs. Dec. 3, 2015 NY
Reminder: Yoni in NY staying in apt 11B Dec. 3.13
Reminder: Ehud and Nili to depart today
8:00am Breakfast w/Barnaby Marsh
10:30am Appt w/Rich and Darren
11:00am Appt w/Terje (
12:00pm Meeting with Brad Wechsler at Elysium
JO1O TO DRIVE YOU
2:30pm Appt w/AI from Lutron
3:15pm Appt w/Larry Delson
3:30pm Appt w/Leon Black
3:30pm Appt w/Kevin Law
HE MAY COME A FEW MINUTES EARLY!
; Merwin Dela cruz;
EFTA_R1_01595461
EFTA02479706
2
EFTA_R1_01595462
EFTA02479707
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2479707Related Documents (6)
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
146p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 11OtherUnknown
EFTA02584885
3p
DOJ Data Set 11OtherUnknown
EFTA02686833
2p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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