Case File
efta-efta00406576DOJ Data Set 9OtherFrom: Lesley Groff <MINIII
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406576
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <MINIII
).
To: Brett Geary
Cc: Darren Indyke <
>
Subject: Re: Jeffrey Epstein/Darren Indyke
Date: Thu, 16 Aug 2012 18:19:27 +0000
ok, good to know! thanks so much Brett!
On Aug 16, 2012, at 2:15 PM, Brett Geary wrote:
>
• Hello Lesley,
>
• The fedex I sent are deeds so please keep safe however I don't think it is necessarily time
sensitive. Please be sure Darren gets it when he gets back from vacation. Thank you.
>
• Brett Geary
> 9100 Havensight, Port of Sale
> Suite 15-16
> St. Thomas, U.S. Vir in Islands 00802
> Office:
> Fax:
>
• Notice: This communication may contain privileged or other confidential information. If
you are not the intended recipient, or believe that you have received this communication in
error, please do not print, copy, re-transmit, disseminate, or otherwise use this
information. Also, please indicate to the sender that you have received this e-mail in
error, and delete the copy you received. Thank you.
> Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you
that any tax advice contained in our communication (including any attachments) was not
intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax
penalty or (ii) promoting, marketing or recommending to another party any transaction or
matter addressed herein.
•
Original Message
> From: Nicole Miller [manta:
> Sent: Thursday, August 16, 2012 12:43 PM
> To: Brett Geary
> Subject: FW: Jeffrey Epstein/Darren Indyke
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, August 16, 2012 11:53 AM
> To:
> Cc: Darren Indyke
> Subject: Jeffrey Epstein/Darren Indyke
>
• Hello Nicole. Wanted to make sure you knew we have a new address...Our new Office Address
is:
EFTA00406576
>
> DKI PLLC
> 575 Lexington Ave.
> 4th Floor
> NY, NY 10021
>
> (Please delete our old address at 301 E. 66th Street.)
>
> Darren Indyke's direct line is now:
>
> Darren's EFax is
>
> You can still reach me at the
>
> FYI-a Fed Ex was sent to the old office address on Aug.14th...We have the Fed Ex now...but
Darren is away on vacation until Aug. 27th...Is there something he needs to have right away?
>
> Thanks, Lesley
> Assistant to Jeffrey Epstein
> 212 750 9895
>
>
>
>
>
EFTA00406577
Technical Artifacts (1)
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Phone
212 750 9895Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02191520
0p
DOJ Data Set 9OtherUnknown
From: "Nicole Miller" <Ma
2p
DOJ Data Set 10OtherUnknown
EFTA02191520
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
6p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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