Case File
efta-efta00426677DOJ Data Set 9OtherFrom: Lesley Groff e
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Unknown
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DOJ Data Set 9
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efta-efta00426677
Pages
2
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0
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From: Lesley Groff e
To: Jefffrey Epstein
Subject: Patrizia Favaretto
Date: Mon, 26 Sep 2011 14:31:55 +0000
You would like her to send emails direct to you?
Begin forwarded message:
From: Favaretto Patrizia <
Date: September 26, 2011 10:30:00 AM EDT
To: 'Lesley Groff' <I
Subject: RE: Mr. Epstein
Dear Lesley,
Thank you for your reply and the email address.
I would like to suggest an updated portfolio investment to Jeffrey, shall I write directly to him?
Thank you,
Patrizia
From: Lesley Groff [mailto:
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello Patrizia. Jeffrey would like you to have his email address as well for your directory.
Thank you, Lesley
On Sep 22, 2011, at 9:34 AM, Favaretto Patrizia wrote:
Dear Lesley,
I trust this message reaches you well.
Your email address has been provided by Mr. Beller. I am writing to your attention concerning Mr. Epstein situation with
us, as Beranrd Andersen left the Bank and has as from yesterday no more influence on the account.
Please, be so kind as to confirm if I can write you, or if I shall contact Mr. Epstein directly.
Many thanks for your kind assistance.
With my best regards,
Patrizia Favaretto
EFTA00426677
Associate Director
Valartis Bank SA
2.4 place du Molard
Case Postale 3458
CH-1211 Geneve 3
Phone 4
Fax
I
www.valartisbank.ch
EFTA00426678
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