From: Lesley Groff

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DOJ Data Set 9

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efta-efta00352706

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EFTA Disclosure

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From: Lesley Groff To: Darren Indyke <Ma> Cc: Bebe Avdiu Subject: Fwd: Revised - JE's Schedule Tuesday, February 24, 2014 Date: Mon, 23 Feb 2015 19:44:44 +0000 HI Darren....you probably already know, but just in case-Cecile has organized Jeffrey's re-registration in the VI for tomorrow with Ms. Pinney. See his schedule below Begin forwarded message: From: Cecile de Jongh Subject: Revised - JE's Schedule Tuesday, February 24, 2014 Date: February 23, 2015 at 2:01:07 PM EST To: Lesley Groff < , Ann Rodriquez Ruan < Cc: Cecile de Jongh < >, Jeffrey Epstein <[email protected]> Reply-To: Cecile de Jongh hne Wallace < >, Jermaine Tuesday February 24 2015 9:20 AM - Leave STC for VI Department of Justice 10:00 AM - Meet with Ms. Pinney at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC Carlton Dowe - 340-690-7678 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 340-642-1788 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 340-998-0579 With warm regards, Cecile EFTA00352706

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DOJ Data Set 9OtherUnknown

EFTA00175998

t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attachment to Subpoena describing the documents requested. Be advised that J. Epstein & Co., Inc., executed a c

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DOJ Data Set 9OtherUnknown