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efta-02697269DOJ Data Set 11Other

EFTA02697269

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DOJ Data Set 11
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efta-02697269
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EFTA Disclosure
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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Phone+1 213 341
Phone+1 972 883 4214
Phone+33 620724063
Phone+33620724063
Phone+44 7545211347
Phone2697269
Phone2697270
Phone2697271
Phone510 316 9149
Phone7545211347

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