6
Shared Docs
6
Same-Page
7 / 6
Mentions
To: From: Bella Klein Sent: Tue 12/5/2017 9:30:24 PM Subject: Re: proposal IM! I didn't receive attachments Thank you, Bella On Dcc 5, 2017, at 3:48 PM, Thank you! I will have our accounting department take it from here! Sent from my iPhone > wrote: On Dec 5, 2017, at
To: From: Bella Klein Sent: Tue 12/5/2017 9:30:24 PM Subject: Re: proposal IM! I didn't receive attachments Thank you, Bella On Dcc 5, 2017, at 3:48 PM, Thank you
, 2017, at 3:48 PM, Thank you! I will have our accounting department take it from here! Sent from my iPhone > wrote: On Dec 5, 2017, at 3:39 PM, Lorena Villacorta > wrote: Hello The proposal has been approved. Please kindly send it sign by Mr. Epstein. I have also attached the wire instructions for the ret
To: Lorena Villacorta Cc: Rich Kahn Fumn: Lesley Groff Sent Tue 12/5/2017 8:48:31 PM Subject Re: proposal Bella Klein Thank you! I will have our accounting department take it from here! Sent from my iPhone On Dec 5, 2017, at 3:39 PM, Lorena Villacorta •z > wrote:
To: Lorena Villacorta Cc: Rich Kahn Fumn: Lesley Groff Sent Tue 12/5/2017 8:48:31 PM Subject Re: proposal Bella Klein Thank you! I will have our accounting depart
From: Richard Kahn To:' cl Cc: Lesley Groff < >, Bella Klein Subject: Fwd: GSJ & LSJ: Survey & Digitalization Proposal Date: Wed, 06 Dec 2017 22:04:53 +0000 Attachments: GSJ&LSJ_Proposal.pdf; RADYCA_Wire_inst
egin forwarded message: From: Ramon Alonso Subject: GSJ & LSJ: Survey & Digitalization Proposal Date: December 5. 2017 at 1:53:06 PM EST To: Cc: Lorena Villacorta < Dear Lesley, Please be so kind to pass this information to Mr Epstein. It contains our proposal for initial survey and digitalization services o
ickell Ave. Suite 2120 Miami Fl. 33131 From: Lesley Groff [mailto Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Villacorta Cc: Rich Kahn; Bella Klein Subject: Re: proposal Thank you! I will have our accounting department take it from here! Sent from my iPhone EFTA00465472 On Dec 5, 2017, at 3
From: Lorena Villacorta To: Lesley Groff Subject: RE: proposal Date: Tue, 05 Dec 2017 20:49:52 +0000 Inline-Images: image001.png Great! Thank yawl! Lorena Villacorta
From: Lorena Villacorta To: Lesley Groff Cc: Rich Kahn < >, Bella Klein Subject: RE: proposal Date: Wed, 06 Dec 2017 16:45:42 +0000 Inline-Images: image001.png Good morning all, I am following up with the documents th
From: Lorena Villacorta To: Lesley Groff Cc: Rich Kahn < >, Bella Klein Subject: RE: proposal Date: Wed, 06 Dec 2017 16:45:42 +0000 Inline-Images: image001.png Good
From: Lorena Val/mode Subject: RE: proposal Date: December 6 2017 et 11:45 AM To: Lesley Groff Cc: Rich Kahn Good morning all, . Bella Klein I am following up with the documents that we need sign by Mr. Epstein. As you all know the intention is to be in the island this weekend and we nee
d this confirmation to buy the tickets and prepare our staff for the trip, unfortunately we can't move forward until you get back to me. Regards, Lorena Villacorta RADYCA 1450 Briekel I Ave. Suite 2120 Miami Fl. 33131 www rathr=01 From: Lesley Groff Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Vil
Entities connected to both Bella Klein and Lorena Villacorta

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSONAnn Rodriquez
PERSON
FedEx
ORGANIZATIONRamon Alonso Ocejo
PERSONHBRK Associates
ORGANIZATIONJermaine Ruan
PERSON
St Thomas
LOCATIONCarluz N. Toylo
PERSONJetblue Airways
ORGANIZATIONRenato Lacson
PERSON
Condoleezza Rice
PERSON
Paul Ryan
PERSON
Zorro
LOCATIONKaren
PERSON