Epstein Secrets

From: Lesley Groff <[email protected]> To: "Craighead, Laurie" < I=I > Subject: Re: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:02:36 +0000 you bet On Aug 17, 2011, at 12:00 PM, Craighead, Laurie wrote: > Man

ednesday, August 17, 2011 11:44 AM > To: Craighead, Laurie > Subject: Jeffrey Epstein > • Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust > Company (FTC) again. > • In case you need it: > 6100 Red Hook Quarter, Suite B-3 > St. Thomas, USVI 00802 phone > • Thanks, Lesley > • Pl

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)