Case File
efta-efta00463860DOJ Data Set 9OtherFrom: Lorena Villacorta alMa>
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DOJ Data Set 9
Reference
efta-efta00463860
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5
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lorena Villacorta alMa>
To: Lesley Groff <MIMIII
>
Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 16:16:31 +0000
Yes.
Thank you!
Sent from my iPhone
> On Nov 21, 2017, at 10:48 AM, Lesley Groff ‹
> wrote:
> Super. Thank you! And he can do 2:30 tomorrow instead of 2pm?
> Sent from my iPhone
>> On Nov 21, 2017, at 9:20 AM, Lorena Villacorta <
> wrote:
>>
>> Hi Lesley,
>>
>> I will have all the details for you later on the day.
>> I will double check what he prefers and the flight back.
>>
>> Thank you!
>>
>>
» Lorena Villacorta
>>
[repeated 3 times]
>>occooccomocc000m
»
OCCOLECCOO
>> OCCOOCCIECI OOOOO
>>EICIDELECCOODM
» www.radyca.com
>>
>>
Original Message
>> From: Lesley Groff [manta:
>> Sent: Tuesday, November 21, 2017 9:10 AM
>> To: Ramon
>> Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in
» Carribean
>>
>> Lorena, I need to scoot the appointment Ramon has tomorrow, Wed.Nov. 22,
>> with Jeffrey at his home to 2:30pm!! Please confirm this will be ok...thanks!
» Lesley
>>
>>
>>> On Nov 21, 2017, at 7:19 AM, Lorena Villacorta wrote:
>>> He will need to come back to Miami. Let me know if they will be flying
>» back on Sunday.
>>> Thank you!
>>> Sent from my iPhone
>>>> On Nov 20, 2017, at 9:31 PM, Lesley Groff ‹
> wrote:
>>>> ....also, will Ramon want to go to NY or back to Miami after the trip to
>>>> St. Thomas? What was he thinking?
EFTA00463860
>>>>> On Nov 18, 2017, at 1:27 PM, Lorena Villacorta <
>>>» wrote:
>>>» Hello Lesley
>>>>> I will check with Ramon if he will be going with someone else.
>>>>> Will send you all the information you need by Wednesday ( the latest).
>>>>> Kindly,
>>>>> Lorena
>>>>>> On Nov 18, 2017, at 12:49 PM, Lesley Groff <
>>>>>> wrote:
>>>>>> We really need All passport copies etc by wed Nov 22 please
>>>>>> Sent from my iPhone
>>>>>>> On Nov 17, 2017, at 9:02 PM, Lorena Villacorta
>>>>>» wrote:
>>>>>» Yes no problem.
>>>>>>> Have a great weekend!!
>>>>>>> Sent from my iPhone
>>>>>>>> On Nov 17, 2017, at 8:54 PM, Lesley Groff
>>>>>>» wrote:
>>>>>>>> Great to know Ramen will join Jeffrey. Just want to confirm you
>>>>>>>> know this is not this Sunday but next Sunday Nov 26! Yes it will
>>>>>>>> be from the Palm Beach Airport. I will circle back to you with
>>>>>>>> the details early next week. Thanks and enjoy your weekend.
>>>>>>» Lesley
>>>>>>>> Sent from my iPhone
>>>>>>>>> On Nov 17, 2017, at 8:22 PM, Lorena Villacorta <wrote:
>>>>>>>» Hi Lesley,
>>>>>>>>> Please confirm that Ramon will be going with Mr. Epstein to the
>>>>>>>» island on Sunday.
>>>>>>>>> Let me know at what time he should be at the airport ( Palm
>>>>>>>>> Beach airport?)
>>>>>>>>> Thank you,
>>>>>>>>> Lorena
>>>>>>>>> Sent from my iPhone
>>>>>>>>>> On Nov 17, 2017, at 4:16 PM, Lesley Groff
>>>>>>>>>> wrote:
>>>>>>>>>>> On Nov 17, 2017, at 9:50 AM, Lorena Villacorta <
HI Lorena...Jeffrey wants Ramon to know he will be flying his
private plane from Palm Beach to St. Thomas on Sunday Nov 26th
at 7am_if they would like to join him Ramon and team are welcome to! Would be a great way to see first hand his
islands...Let me know! thanks, Lesley
EFTA00463861
wrote:
Lesley,
Ramon is looking forward to meet him on Wednesday 22nd at 2:00 pm.
Our office is located in Miami.
Please let me know if there is any further instructions when
he arrives at his residence.
Thank you,
Lorena Villacorta
1450 Brickell Ave.
Suite 2120
Miami Fl. 33131
+786 502 4543 www.radyca.com
Original Message
From: Lesley Groff [mailto:
Sent: Friday, November 17, 2017 9:06 AM
To: Lorena Villacorta
Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for
Island in Carribean
HI Lorena...I believe they have now spoken! Jeffrey says he would like Ramon and gang to go to his home in Palm Beach on
Tues. NOv. 22nd...He has asked me to help coordinate. Are you in
Miami? Jeffrey's home address is:
358 El Brillo Way, Palm Beach, FL 33480
Would 2pm be a good time?
Lesley
On Nov 17, 2017, at 8:52 AM, Lorena Villacorta wrote:
Good morning Lesley
I was trying to connect Mr. Jeffrey and Ramon but we got disconected.
Is there is a number I can reach him?
Please let me know.
Thnak you
Lorena Villacorta
1450 Brickell Ave.
Suite 2120
EFTA00463862
Miami Fl. 33131
+786 502 4543 www.radyca.com
Original Message
From: Lesley Groff [manta:
Sent: Thursday, November 16, 2017 8:03 PM
To: Lorena Villacorta
Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for
>>>>>>>>>>» Island in Carribean
>>>>>>>>>>>> you too
>>>>>>>>>>>>> On Nov 16, 2017, at 8:02 PM, Lorena Villacorta
wrote:
>>>>>>>>>>>>> No worries. Thank you.
>>>>>>>>>>>>> Have a good night.
>>>>>>>>>>>>> Sent from my iPhone
>>>>>>>>>>>>>> Fantastic! thank you so very much.
>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:58 PM, Lorena Villacorta
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>> He can call my cell and I will connect him with Ramon.
>>>>>>>>>>>>>>> Sent from my iPhone
>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:53 PM, Lesley Groff
>
>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>> HI Lorena! YES tomorrow, Friday Nov. 17th at 9am EST is
>>>>>>>>>>>>>>>> perfect!
>>>>>>>>>>>>>>» Please advise
to call your cell and you
Or if there is another number
On Nov 16, 2017, at 7:59 PM, Lesley Groff wrote:
if Jeffrey is
>>>>>>>>>>>>>>» will connect him to Ramon?
>>>>>>>>>>>>>>>> preferred.
>>>>>>>>>>>>>>>> Lesley
On Nov 16, 2017, at 7:41
>
wrote:
Hello Lesley
PM, Lorena Villacorta
We can do the conference call around 9:00 am (EST).
Please confirm this time works for you and Mr. Epstein.
If you have any questions please contact me at my personal phone 917-324-5739.
Regards,
Lorena.
EFTA00463863
On Nov 16, 2017, at 3:56 PM, Lesley Groff wrote:
Hello Lorena. Might I be able to set up a with Ramon tomorrow, Friday Nov. 17th. My
owns 2 islands in the Caribbean off of St.
he would like completely redone...
Please let me know what time would work..
Thank you,
Lesley
Assistant to Jeffrey Epstein phone call employer
Thomas that
EFTA00463864
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www.radyca.comPhone
+786 502 4543Phone
917-324-5739Related Documents (6)
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