Case File
efta-02720546DOJ Data Set 11OtherEFTA02720546
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720546
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationftmail.com[jeeyacation©gmail.com]; Epstein Jeftreybeevacation©gmail.corn]
From:
Lesley Groff
Sent
Wed 2/27/2013 4:04:30 PM
Subject: Rich Kahn
i cannot make 11:45am as i have a doctor apt at 12:15pm
this is a doctor that is not covered under our new insurance plan which begins 3/1
please advise if another time works for jee
thanks
(Darren will arrive around 11:30. Harry confirmed 11:45)
WED. FEB. 27.2013 NY
11:45am Appt w/Harty, Darren and Rich
12:20pm Vaiva Martinonyte to arrive JFK via Virgin Adantic#3. Jojo to pick her
up and take her to Apt OR to Four Seasons to meet up with you at 2pm.
1:00pm Appt w
2-3:30pm Appt win! Gates at the Four Seasons
10:15pm Appt w/Bill Gate (again)
EFTA_R1_02204022
EFTA02720546
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01970018
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067686
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02087418
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DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213696
To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
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