EFTA02556127

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DOJ Data Set 11

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efta-02556127

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Lesley Groff Sent: Wednesday, June 13, 2012 6:28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We recd a check in the amount of $2640.84 written to ASW Holdings from =lobal Crossing Ltd. Securities Litigation Partial Settlement c/o The =arden City Group, Inc. Claims Dept. This check was sent to FTC and they have forwarded to Harry Beller Harry is asking if you would like me to forward this check on to Peggy =gland. Please advise.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist- 1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>222724</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1339612059</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>229210</string> </dict> </plist> 1 EFTA_R1_01714539 EFTA02556127

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Phone2556127

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DOJ Data Set 10OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

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DOJ Data Set 9OtherUnknown