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From: Lesley Groff To: "Joseph L. Ackerman, Jr." Cc: Lilly Ann Sanchez "CHRISTOPHER E. KNIGHT" , "Darrencom>" "Jacqueline M. Borrero" Subject: Re: Reschedule 11am Conf Call to Tuesday March 27 Date: Thu, 22 Mar 2012 11:58:54 +0000 Ok, no
From: Lesley Groff To: "Joseph L. Ackerman, Jr." Cc: Lilly Ann Sanchez "CHRISTOPHER E. KNIGHT" , "Darrencom>" "Jacqueline M. Borrero" Subject: Re: Reschedule 11am Conf Call to Tuesday March 27 Date: Thu, 22 Mar 2012 11:58:54 +0000 Ok, no worries. Would 9am work? Or maybe 1:30 pm
riginal Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 11:26 AM > To: Lilly Ann Sanchez > Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero > Subject: Re: Jeffrey Epstein Conf. Call Nov 21 > thanks...from then on we will continue on Thursday's at 11
[mailto: > Sent: Thursday, November 17, 2011 11:26 AM > To: Lilly Ann Sanchez > Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero > Subject: Re: Jeffrey Epstein Conf. Call Nov 21 > thanks...from then on we will continue on Thursday's at 11 am On Nov 17, 2011, at 11:25 AM, Lil
From: Lilly Ann Sanchez To: 'Lesley Groff Cc: "Joseph L. Ackerman, Jr." Darren Indyke , "Martin Weinberg , "CHRISTOPHER E. KNIGHT" ca "Jacqueline M. Borrero" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane
From: Lilly Ann Sanchez To: 'Lesley Groff Cc: "Joseph L. Ackerman, Jr." Darren Indyke , "Martin Weinberg , "CHRISTOPHER E. KNIGHT" ca "Jacqueline M. Borrero" Subject: RE: Confidential Attorney Client Communication re Epstein.Edwards Date: Tue, 05 Apr 2011 18:49:43 +0000 lane-Images: image001.png; image
k for you Jeffrey? Sent via BlackBerry by AT&T From: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman. Jr. ; CHRISTOPHER E. KNIGHT ; usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I woul
rry by AT&T From: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman. Jr. ; CHRISTOPHER E. KNIGHT ; usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to now have initial call at 1
* * it* * * * * * it* * ** it* * * it* * ** ******** ******* irk* * it* * * * * it* * ********************* ***it* On Feb 18, 2011, at 1:59 PM, CHRISTOPHER E. KNIGHT wrote: I will have Lilly update you on where progress is on the project. Thanks. <image001.png> <image002.png>Christopher E. Knight MANAGING SHAR
[mailto Sent: Friday, February 18, 2011 11:39 AM To: CHRISTOPHER E. KNIGHT Cc: Lilly Ann Sanchez; [email protected]; Joseph L. Ackerman, Jr.; Jacqueline M. Borrero Subject: Re: spoke to chuck Has you or Lilly spoken to Chuck this morning to see if he reached Herb? Please advise. Thanks. Darren K. Indyke Dar
.com Original Message From: Lesley Groff (manta: Sent: Thursday, November 17, 2011 11:26 AM To: Lilly Ann Sanchez Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Subject: Re: Jeffrey Epstein Conf. Call Nov 21 thanks...from then on we will continue Lilly Ann Sanchez wrote: Yes - that is correct Lilly Ann
aphy I Website main direct fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com Darren Indyke; Jacqueline M. Borrero on Thursday's at 11 am On Nov 17, 2011, at 11:25 Original Message From: Lesley Groff Imailto: Sent: Thursday, November 17, 2011 11:23 AM To: J
off <MIMIlle Cc: "Jose h L. Ackerman, Jr." , Darren Indyke Subject: RE: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 16:29:25 +0000 "CHRISTOPHER E. KNIGHT" , "Jacqueline M. Borrero" Correct-- The following call would be December 1 Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website Espirito
. Ackerman, Jr." , Darren Indyke Subject: RE: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 16:29:25 +0000 "CHRISTOPHER E. KNIGHT" , "Jacqueline M. Borrero" Correct-- The following call would be December 1 Lilly Ann Sanchez SHAREHOLDER vCard I Biography I Website Espirito Santo Plaza Miami, Florida
om: Lilly Ann Sanchez < Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman, Jr. • [email protected] ail.corn> ; ; CHRISTOPHER E. KNIGHT , usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I woul
6 Apr 2011 11:57:41 +0000 To: Cc: Joseph L. Ackerman, Jr. • [email protected] ail.corn> ; ; CHRISTOPHER E. KNIGHT , usan pn ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to now have initial call at 1
Berry by AT&T From: Lilly Ann Sanchez G Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Susan Aprill [email protected]'<jeevacation ail.com> ; CHRISTOPHER E. KNIGHT ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to n
y Ann Sanchez G Date: Wed, 6 Apr 2011 11:57:41 +0000 To: Susan Aprill [email protected]'<jeevacation ail.com> ; CHRISTOPHER E. KNIGHT ; Jacqueline M. Borrero Subject: Re: Confidential Attorney Client Communication re Epstein.Edwards In light of jee availability, I would like to now have initial call at 1
, Feb 10, 2011 at 8:40 AM Subject: FWB invoice in the Judge Crow matter To: ". evacation gmail.com" <'eevacation I/ ail.com> "Darren Indyke Cc: "CHRISTOPHER E. KNIGHT" "Jose h L. Ackerman, Jr." , "Jacqueline M. Borrero" For the past three months of November, December & January is attached. Regards ;11Descripti
Judge Crow matter To: ". evacation gmail.com" <'eevacation I/ ail.com> "Darren Indyke Cc: "CHRISTOPHER E. KNIGHT" "Jose h L. Ackerman, Jr." , "Jacqueline M. Borrero" For the past three months of November, December & January is attached. Regards ;11Description: Description: Lilly Ann Sanchez SHAREHOLDER vCar
Entities connected to both Chris Knight and Jacqueline M. Borrero

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONJoseph L. Ackerman
PERSON
Joe Biden
PERSONAnn Sanchez
PERSON
Lilly Ann Sanchez
PERSON
Lilly
ORGANIZATIONLisa B. Toney
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONSouth Flagler Drive
LOCATIONMaria Farmer
PERSONPhillips Point
ORGANIZATIONJack Scarola
PERSONCarney
PERSONScott Rothstein
PERSONthe Bankruptcy Court
ORGANIZATIONEspirito Santo Plaza
PERSONSusan Aprill
PERSON