EFTA Document EFTA02154354

To: From: Sent: Tue 11/20/2012 8:27:59 PM Subject: Re: Flight Log for JEffrey Epstein Lesley- I am constructing the calendar based on the flight logs you sent and have a couple of questions. 1. The logs show a flight from FL to VI on 10/1. Then a flight from NY to Paris on 10/8. We have no logs for the period in between. When did he go from the VI to NY? 2. He arrived in Paris on 10/9, and returned from Paris to NY on 10/20. Should we assume he remained in Paris during the entire time? 3. He went from NY to VI on 10/28. The next log shows a return from VI to NY on 11/15. Again, was he in the VI during this entire time? Many thanks- Joan The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Original Message From: Lesley Groff To: gvdassoc Sent: Mon, N0 s am Subject: Re: Flight Log for JEffrey Epstein sent you 2 flight logs for JE...can you confirm receipt of both? On Nov 19, 2012, at 8:59 AM, rote: Lesley I see that this log is trip 2234. The previous log that you sent is trip 2231. Please send the logs for the missing two trips so that our records are accurate. Thanks The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. EFTA_R1_00820364 EFTA02154354 US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. -----Original Message---From: Lesley Groff To: MaryEllen George Sent: Fri, Nov 16, 2012 9:19 am Subject: Flight Log for JEffrey Epstein Please confirm back that you have recd this flight log. Thanks, Lesley Begin forwarded message: From: Subject: IMG-20121115-00242.jpg Date: November 15. 2012 8:32:00 PM EST To: "Lesle Reply-To: Sent via BlackBerry by AT&T<IMG-20121115-00242.jpg> EFTA_R1_00820365 EFTA02154355