Case File
efta-01786687DOJ Data Set 10OtherEFTA01786687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01786687
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <->
Sent:
Tuesday, September 23, 2014 9:14 AM
To:
Jeffrey Epstein
Cc:
Lyn fontanilla; Jojo fontanilla;
merwin dela cruz; Valdson Cotrin
Subject:
Tues. Sept. 23
Tues. Sept. 23, 2014 NY
9:00am Appt w,
10:30am Appt w/Dr. Shimony
485 Madison Ave. (between 51st and 52nd) 17th Floor,
JOJO TO DRIVE YOU
11:30-12:00 TENTATIVE Appt w/Brock Pierce and Andrew Farkas (Brock:
(Andrew:
12:00pm Lunch W/Ehud
1:00pm Kathy Ruemmler to join you and Ehud (Kathy la)
1:00pm Appt w/Michael Wolff
2:00pm Appt w/Lisa New (
3:30pm Appt w/Alex Black (
5:30pm Barbro plus around 8 BBB's
) IS THIS STILL HAPPENING?
EFTA_R1_00109619
EFTA01786687
6:30pm Appt wiles Staley
7:00pm Screening of "Keep On Keepin' On" (WILLJE GO TO THIS? NEED =O RSVP)
Tribexa Grand Hotel, 2 Ave of the Americas (corner of White & Church =treets)
8:30pm Party at Tribeca Grand
=--Apple-Mail=71C4CD9-2DE2-404E-A318-FD8EEAAC1
2
EFTA_R1_00109620
EFTA01786688
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786687
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00681278
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02095567
0p
DOJ Data Set 10OtherUnknown
EFTA02095567
2p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch
23p
Financial RecordUnknown
JEFFREY E. EPSTEIN 2018 TRUST
DOJ EFTA Data Set 10 document EFTA01266457
29p
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