From: Lesley Groff

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00390292

Pages

Persons

Integrity

No Hash Available

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Lesley Groff To: "<:I < Cc: Darren Indyke <Ma> Subject: Re: EPSTEIN / Fancelli - Jeffrey Epstein Date: Sat, 18 May 2013 12:20:08 +0000 Thank you Sent from my iPhone On May 18, 2013, at 8:11 AM, "Marie-Joseph Experton" cla wrote: Meeting confirmed on Friday 24th at 3.00pm. Best regards. Marie-Joseph Experton Avocet au Barreau de Paris etabli ri Bnaelles From: Lesley Groff Emailto: Sent: samedi 18 mal 2013 13:43 To: < Cc: Darren Indyke Subject: Re: EPSTEIN / Fancelli - Jeffrey Epstein Terrific. Thank you. We will pencil in and wait for the written confirmation Sent from my iPhone On May 18, 2013, at 4:24 AM, "Marie-Joseph Experton" wrote: Subject to a written confirmation, Mr. Fancelli indicated verbally to Maitre Guyot that his choice was Friday 24th at 3:00 pm. I will confirm it to you as soon as I receive Maitre Guyot's confirmation email. Best regards. Marie-Joseph Experton Avocat au Barreau de Paris ambit d Bnaelles Tel. 4 GSM EFTA00390292 From: Marie-Joseph Experton [mai to Sent: vendredi 17 mai 2013 19:46 To: 'Lesley Grof Cc: 'Darren Indyke' Subject: EPSTEIN / Fancelli - Jeffrey Epstein Importance: High Further to your 2 mails, I contacted Maitre Guyot and am still waiting from his answer on the proposed dates for meeting next week in NY between Mr. Epstein and Mr. Fancelli. I will let you know as soon as I hear from Maitre Guyot. Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris &obit a Bnaelles Avenue Louise 65 (toile I I) 1050 Bruxelles Fax GS Original Message From: Lesley Groff [mailto: Sent: vendredi 17 mai 2013 16:37 To: Cabinet Experton Experton Marie Joseph Subject: Jeffrey Epstein Hello Ms. Experton. Regarding a meeting w/Mr. Fancelli, if the day/times I suggested did not work for Mr. Fancelli, please do ask for what days/times would work and we will see if Jeffrey can accommodate. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00390293

Related Documents (6)

DOJ Data Set 9OtherUnknown

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p

DOJ Data Set 9OtherUnknown