Case File
efta-efta00463865DOJ Data Set 9OtherFrom: Lesley Groff <a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00463865
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5
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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 <a
To: Ramon ala>
Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 16:53:06 +0000 super...thanks
> On Nov 21, 2O17, at 11:16 AM, Lorena Villacorta <
> wrote:
>
• Yes.
> Thank you!
> Sent from my iPhone
>> On Nov 21, 2O17, at 1O: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
>»0:000:00077-111303:0
>»ECCOMIMIII
>» 00207-r(U Ai=
>» momanutnu
>» www.radyca.com
Original Message
>>> From: Lesley Groff [mailto:
>>> 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
EFTA00463865
>>>» ....also, will
>>>>> St. Thomas? What was he thinking?
>>>>>> On Nov 18, 2017, at 1:27 PM, Lorena Villacorta <
>>>>>> wrote:
>>>>» Hello Lesley
>>>>>> 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,
>>>>>>>>> wrote:
>>>>>>>>> Sent from my iPhone
>>>>>>>>>> On Nov 17,
>>>>>>>>>> wrote:
>>>>>>>>» Hi Lesley,
>>>>>>>>>> Thank you,
>>>>>>>>» Lorena
>>>>>>>>>> Sent from my iPhone
>>>>>>>>>>> On Nov 17, 2017, at 4:16 PM, Lesley Groff <
>>>>>>>>>>> wrote:
>>>>>>>>>>> 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
On Nov 20, 2017, at 9:31 PM, Lesley Groff < wrote:
Ramon want to go to NY or back to Miami after the trip to
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).
•
2017, at 8:54 PM, Lesley Groff
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
2017, at 8:22 PM, Lorena Villacorta <
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?)
EFTA00463866
>>>>>>>>>>> welcome to! Would be a great way to see first hand his
>>>>>>>>>» islands...Let me know! thanks, Lesley
>>>>>>>>>>>> On Nov 17, 2017, at 9:50 AM, Lorena Villacorta ‹
>
>>>>>>>>>>>> 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 [manta:
]
> > > > > > > > > > > > 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. N0v. 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
EFTA00463867
>>>>>>>>>>>>> you too
>>>>>>>>>>>>>> On Nov 16, 2017, at 8:02 PM,
> wrote:
>>>>>>>>>>>>>> No worries. Thank you.
>>>>>>>>>>>>» Have a good night.
>>>>>>>>>>>>>> Sent from my iPhone
>>>>>>>>>>>>>>>> Sent
>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:53
>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>> HI Lorena!
>>>>>>>>>>>>>>>>> perfect!
>>>>>>>>>>>>>>>» Please advise
1450 Brickell Ave.
Suite 2120
Miami Fl. 33131
4786 502 4543 www.radyca.com
Original Message
From: Lesley Groff (mailto:
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
Lorena Villacorta
On Nov 16, 2017, at 7:59 PM, Lesley Groff
•t:
> wrote:
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.
from my iPhone
PM, Lesley Groff
YES tomorrow, Friday Nov. 17th at 9am EST is if Jeffrey is to call your cell
>>>>>>>>>>>>>>>>> will connect him to Ramon? Or if there is another number
>>>>>>>>>>>>>>>>> preferred.
>>>>>>>>>>>>>>>>> Lesley
>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:41 PM, Lorena Villacorta
wrote:
Hello Lesley and you
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.
EFTA00463868
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
EFTA00463869
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