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efta-efta02209139DOJ Data Set 10CorrespondenceEFTA Document EFTA02209139
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Maxim Churkin
From:
Lesley Groff
Sent:
Thur 3/23/2017 2:23:38 PM
Subject:
Re: Jeffrey Epstein
Hi Maxim...Jeffrey IS coming to NY! We will be able to keep the appointment with
you on Monday at 2:30pm..See you then
> On Mar 22, 2017, at 9:59 AM, Churkin, Maxim
wrote:
> Ok, let me know what works for him. I'm flexible.
> On 3/22/17, 9:54 AM, "Lesley Groff"
wrote:
•
Maxim—lets pencil this in for time being ...he is not 100% sure he will be in
NY as of yet_but if he comes, you most definitely may come visit him...
» On Mar 22, 2017, at 9:51 AM, Churkin, Maxim
wrote:
>>
» Thank you.
>>
» On 3/22/17, 9:51 AM, "Lesley Groff"
wrote:
»
Hello Maxim..I do hope you are well...
>>
Monday March 27th at 2:30pm would work great ...see you at his home...
>>> On Mar 22, 2017, at 9:44 AM, Churkin, Maxim
wrote:
>>> Jeffrey, just e-mailed for Monday. If that time doesn't work I can try to
move something and be more flexible.
>»
>» On 3/22/17, 9:41 AM, "Churkin, Maxim" Cti
=a-
wrote:
>»
>» Hello Lesley.
>>>
>>> would it be possible to meet with Jeffrey next week? These time work: Monday
13.00-15.30, Wednesday and Thursday after 13.00, Friday after 14.00.
>>>
>» Thank you.
>»
>» on 2/16/17, 9:22 PM, "Lesley Groff"
wrote:
>>>
>»
Fantastic! Will pass along!!
>>>
>>>> On Feb 16, 2017, at 7:14 PM, Churkin, Maxim
wrote:
>>>>
»» Hello Lesley,
>>»
>>>> Would you please let Jeffrey know that I met with Paul Fribourg today. The
meeting went well, we discussed different career opportunities. We ended on the
note that he would be glad to introduce me to some members of the Apollo team and
Access industries when and if appropriate. No internship options were discussed.
>>»
»» Have a great evening!
>>>>
»» Regards,
EFTA_R1_00927522
EFTA02209139
>>»
»» Maxim
>>»
>>»
>>» On 1/26/17, 5:05 PM, "Lesley Groff"
wrote:
>>>>
»» ok! thanks for letting me know..
>>»
>>>» On Jan 26, 2017, at 5:04 PM, Churkin, Maxim
wrote:
>>>>>
>»» Lesley,
>>>»
>>>» My phone decided to reboot for some reason, please give me 15 minutes to
solve it. I'll get right back to you!
>>>»
>>>>> On 1/26/17, 5:01 PM, "Lesley Groff"
wrote:
> > > > >
>»» ok super! I will let him know you are finished and ready for a call!
>>>>>
>>>>» On Jan 26, 2017, at 4:57 PM, Churkin, Maxim
wrote:
>>>>»
>>>>» Hey Lesley,
>>>>»
>>>>>> Would like to follow up with Jeffrey after my meeting with Mr. Dubin. I'm
available whenever Jeffrey is ready!
>>>>»
>>>>>> Everything went well.
>>>>»
>>»» Regards,
>>>>»
>>>>» Maxim
>>>>»
>>>>>> On 1/26/17, 1:10 PM, "Lesley Groff"
wrote:
>>>>»
>>»» yes absolutely!! Hope all goes well..
>>>>>>
>>>>»
>>>»» On Jan 26, 2017, at 1:08 PM, Churkin, Maxim
wrote:
>>>>>>>
>>>»» Just talked to him, thank you! He asked me to call him back after the
meeting (don't know when it will end). May I e-mail you after the meeting to set
up a call?
>>>>>>>
>>>>>>> On 1/26/17, 12:57 PM, "Lesley Groff"
wrote:
>>>>>»
>>>»» ok thanks...I will remind him..
>>>>>>>
12:55 PM, Churkin, Maxim
wrote:
>>>>»» Not yet. Ready at any moment.
>>>>>>»
>>>>>>>> Sent from my iPhone
>>>>>>»
>>>>>»» On Jan 26, 2017, at 12:54, Lesley Groff
>>>>>>>>>
>>>>>>>>> HI Maxim...just checking in -has Jeffrey called you as of yet?
wrote:
EFTA_R1_00927523
EFTA02209140
>>>>>>>>>
>>>>>>>>>> On Jan 26 2017 at 9:54 AM, Churkin, Maxim
wrote:
>>>>>>>>>>
>>>>>>>>>> Hello, Lesley!
>>>>>>>>>>
>>>>>>>>>> The meeting time moved to 3.30 today. I'm
>>>>>>>>>> in class till 12.00 today any time after that is great. My number is
+1 917 842 3738.
>>>>>>>>>>
>>>>>>>>» Regards,
>>>>>>>>>>
>>>>>>>>>> Max
>>>>>>>>>>
>>>>>>>>» Sent from my iPhone
>>>>>>>>>>
>>>>>>>>>>> On Jan 26, 2017, at 09:46, Lesley Groff
wrote:
>>>>>>>>>>>
>>>>>>>>>» Hello Maxim-Jeffrey would like to speak with you before your appt
today at 3pm with Glen Dubin...when would be good for Jeffrey to give you a call
and what number should he dial?
>>>>>>>>>»
>>>>>>>>>>> thanks, Lesley
>>>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>
>>>>>
>>>>>
>>>>
>>>>
>>>>
>>>
>»
>»
>>>
>>>
>>
>>
EFTA_R1_00927524
EFTA02209141
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