Document Mentions (3 shared documents)

EFTA02247323

3 mentions1 same-page

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today <JEE_Dr Jay Lombard_Ch 1180_1500_061518.pdf> Thank you, On Jun 15, 2018, at 3:10 PM, wrote: . You can send a check to : Dr. Jay Lombard New City, NY 10956 Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: June 15 2018 at 10:45:03 AM EDT T

ll mail check today <JEE_Dr Jay Lombard_Ch 1180_1500_061518.pdf> Thank you, On Jun 15, 2018, at 3:10 PM, wrote: . You can send a check to : Dr. Jay Lombard New City, NY 10956 Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: June 15 2018 at 10:45:03

_01026197 EFTA02247323 On Fri, Jun 15, 2018 at 8:19 AM, wrote: Please see below and advise. Sent from my iPhone Begin forwarded message: From: Jay Lombard lomminemmoilamiloS Date: June 15, 2018 at 7:24:21 AM EDT To: Subject: Re: Jeffrey Epstein (friend of Dr. Bard) Hi I am traveling today through

EFTA00316447

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ousand Five Hundred and 00/100*****************************- ********"- ********- 6/28/2018 $ "1,500.00 Dr. Jay Lombard 40 Old Phillips Hill Road New City, NY 10956 MEMO JEFFREY EPSTEIN Dr. Jay Lombard DB JEE ckg 3526969 1181 6/28/2018 1.500.00 1,500.00 S JEFFREY EPSTEIN 1181 Dr. Jay Lombard

6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103'210 PAY TO THE Dr. Jay Lombard ORDER OF One Thousand Five Hundred and 00/100*****************************- ********"- ********- 6/28/2018 $ "1,500.00 Dr. Jay Lombard 40 Old Ph

EFTA00476413

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sley Groff -1 To: Bella Klein -1 Subject: Fwd: Dr Jay Lombard Date: Fri, 15 Jun 2018 19:10:38 +0000 . You can send a check to : Dr. Jay Lombard New City, NY 10956 Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: June 15, 2018 at 10:45:03 AM EDT

From: Lesley Groff -1 To: Bella Klein -1 Subject: Fwd: Dr Jay Lombard Date: Fri, 15 Jun 2018 19:10:38 +0000 . You can send a check to : Dr. Jay Lombard New City, NY 10956 Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: June 15, 2018 at 10:45: