Case File
efta-efta00377482DOJ Data Set 9OtherDS9 Document EFTA00377482
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DOJ Data Set 9
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efta-efta00377482
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2
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From:
To: "Jeffrey Epstein" <MINI
>
Subject: Re:
Date: Tue, 24 Dec 2013 16:17:34 +0000
Importance: Normal
III going to email 2012 and 2013 statements for my trading and IRA accts. Email it to you?
Sent via BlackBerry from T-Mobile
Original Message
From: Lesley Groff <
Date: Tue, 24 Dec 2013 10:56:49
To:
Subject: Re:
Great. Thx
Sent from my iPhone
On Dec 24, 2013, at 10:55 AM,
wrote:
> I will send all accts for the 2 years. I estimate +70-80 percent for the 2 years.
> Sent via BlackBerry from T-Mobile
•
Original Message
• From: Lesley Groff .tc
>
> Date: Tue, 24 Dec 2013 10:47:21
> To:
> Subject: Re:
>
• Bruce, Jeffrey says you still have not
2 years.
> Sent from my iPhone
> On Dec 24, 2013, at 9:56 AM,
>> Yep. Traveling but on cell
>> Sent via BlackBerry from T-Mobile
>>
Original Message
>> From: Lesley Groff <
::•
>> Date: Tue, 24 Dec 2013 09:17:27
>> To:
» Subject:
>>
>> He might be. I can certainly ask him to call you. Cell best?
>>
>> Sent from my iPhone
>>
>> On Dec 24, 2013, at 9:10 AM,
>>
>» Is he accessible. ??
>>> Sent via BlackBerry from T-Mobile
>>>
>>>
Original Message
>>> From: Lesley Groff
>>> Date: Tue, 24 Dec 2013 08:55:08
>>> To:
>» Subject: Re:
Re:
sent him what you promised, your trading records for
wrote:
wrote:
EFTA00377482
>>>
>>> Thx
>>>
>>> Sent from my iPhone
>>>
>>> On Dec 24, 2013, at 8:49 AM,
wrote:
>>>
>>>> Greetings. I. Know you arew tracking the 5 stocks and we had a kick ass day yesterday
and should continue. As of yesterday , since I saw you. DHT is +62 percent. OCLR
+42,PEIX+23,and YRCW + 30 percent , and the RMKR -37. For a total of +120 or on average +24
in less than 2 mos. So are we setting up an account or buying the shell avec the 80mm ???
>>>> Sent via BlackBerry from T-Mobile
>>>
EFTA00377483
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