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efta-efta02100969DOJ Data Set 10CorrespondenceEFTA Document EFTA02100969
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groft
From:
Amy Cassell
Sent
Tue 8/12/2014 4:02:27 PM
Subject: RE: Meeting with Mr. Epstein
Thank you!
From: Lesley Groff [mailto
Sent: Tuesday, August 12,
MIP
AM
To: Amy Cassell
Subject: Re: Meeting with Mr. Epstein
HI Amy...while in NY, you will stay in apt...
the code is:
On Aug 12, 2014, at 11:36 AM, Amy Cassell C
EI
M> wrote:
Lesley,
I spoke with Sarah this morning. Her daughter, Amelia, will be coming with her, and she will coordinate
all of the details with you.
Sarah and her daughter plan to leave the Dominican Republic on Sunday, stay in St. Thomas at a hotel
(unless you direct differently), and be ready for a meeting with Jeffrey first thing on Monday on the
island.
My flight is booked as follows:
Arrive STT Sunday 8/17 at 3:28pm on American Airlines #833 (operated by US Airways)
Depart NYC Tuesday 8/19 at 4:00pm on United
Please let me know if there are questions.
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EFTA02100969
From: Lesley Groff [mailto:
Sent: Tuesday, Au ust 12, 2014 6:54 AM
To:
Cc: Sarah Bermudez
Subject: Re: Meeting with Mr. Epstein
Hi Sarah. I will need to know your full name as it appears on your ID, birthdate and where you are
traveling from and airport. Also, when is your return? Amy, do you know if Sarah's assistant/daughter is
to come as well?
Lesley
Sent from my iPhone
On Au 11 2014 at 11:06 PM "
wrote:
Sarah,
I am thinking you arrive Sunday/Monday. I will arrive Sunday,
and we will meet with Mr Epstein on Monday. His assistant Lesley, will make all
arrangements, I have cc'd her on this email.
My best,
Amy
Sent from my iPhone
On Aug 11, 2014, at 6:45 PM, Sarah Bermudez
wrote:
Dear Amy, i have recieved the proposal of an interview with you and Mr.
Epstein.l will see if i can make the arrengments to be present the 18th of
august on the island with my daughter Amelia who is my assistant and
administrator.' will give you as soon as possible the details of our trip.'
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EFTA02100970
would like to know for how long we will be there in order to organize
myself.
My regards,sarah
Sent from my iPhone
On 11/08/2014, at 06:20 p.m., Amy Cassell
Dear Sarah,
wrote:
I met with Mr. Epstein today...and he would like to meet with
you and I together on Monday, 8/18 at the island. Is this
possible for you? If so, I will send your information to Leslie,
Mr. Epstein's assistant to coordinate. I will be coming from
Virginia, on Sunday likely.
Please let me know as soon as you can.
My best,
Amy
Amy Cassell, IIDA, ASID, LEED AP
Principal
AMY CASSELL ATELIER, LLC
r
c
www.amycassellatelier.com
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EFTA02100971
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