Case File
efta-02697269DOJ Data Set 11OtherEFTA02697269
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02697269
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <[email protected]>
Sent:
Thursday, March 22, 2012 6:20 PM
To:
Jeffrey Epstein CC
Subject:
Fwd: Trust papers for Eli Zafarroni - Urgent Attention
Attachments:
Exhibit A - Eli.pdf; Untitled attachment 00004.htm; Exhibit B eli.pdf, Untitled
attachment 00007.htm; Exhibit B last 2 pages Eli.pdf, Untitled attachment 00010.htm;
Cver letter Dco 1 - Eli.pdf; Untitled attachment 00013.htm
Begin forwarded message:
From: Christine Yvonne =axwell <christine.y.b.maxwell@gmai=.com>
Date: March 22, 2012 2:15:56 PM EDT
To: Lesley Groff <[email protected]>
Subject: Trust papers for =1i Zafarroni - Urgent Attention
STRICLTLY CONFIDENTIAL
Per our =iscussion - please find attached relevent papers which Ms Zafaronni =br>has asked me to forward to J.
Please ask when he can make time to =all me
re the attachments - at his earliest convenience.
Thank you very much =ndeed..
Christine.
510 316 9149 - I am in Dallas =exas.
ps please ackowledge receipt and that you can open =hem all etc.
On Wed, Mar 14, 2012 at 9:00 AM, Christine Malina <[email protected] <mailto:[email protected]»
wrote:
hi there, I do expect finally to have =li's Trust papers in hand in the coming days...
if they are extensive I =ould need to send them to you by snail mail...
please can you confirm to =hat address I should send them?
thanks =hristine.
On Fri, Sep 30, 2011 at 12:13 PM, Lesley Groff <[email protected]> =rote:
EFTA_R1_02054643
EFTA02697269
Perfect!!
Sent from my =Phone
On Sep 30, 2011, at 1:58 PM, Christine =alina <[email protected]
<mailto:[email protected]» wrote:
Thank you for your assistance today.
I did speak with Jeffrey - for which I am most =rateful.
I will in due course have some =ocuments that I will need to send to
Jeffrey's attention.. I will let you know when that is so =hat you can let me
know to where they should be =ent.
Thanks again.
Kind =egards,
Christine
=br>--
CHRISTINE MALINA-MAXWELL
3D====
French Cell
=a href="tel:%2633%20620724063" value="+33620724063"
=arget="_blank">+33 620724063
UK
=ell:
+44 7545211347 <tel:%2B44%207545211347>
FAX:
=nbsp; +1 213 341 =034 <tel:%281%C2%A0%20213%20341%205034>
SKYPE Name: =malinamax
3D
CHRISTINE =ALINA-MAXWELL
3D
Mailing =ddress
3627 Cole =venue #306
Dallas
TX =5204
USA
2
EFTA_R1_02054644
EFTA02697270
Work: +1 972 883 4214
FAX: +1 213 341 =034 <tel:%2B1%20213%20341%205034>
SKYPE Name: cmalinamax
3D
3
EFTA_R1_02054645
EFTA02697271
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