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To: Lesley Groin Ramon AIonsc From: Lorena Villacorta Sent: Fri 12/1/2017 7:43:18 PM Subject: RE: Jeffrey Epstein Good afternoon Lesley Ramon is in a meeting but he gave us instructions to coordinate our team to arrive there on Monday December 11th., they will
ructions to coordinate our team to arrive there on Monday December 11th., they will be there until the 15th. Please confirm these days work for Mr. Epstein. Also let us know if they can stay on the property or if we need to make lodging arrangements on St. Thomas. Regards, Lorena Villacorta **I t***
sa e From: Lesley Groff Sent: Friday, December 01, 2017 2:02 PM To: Ramon Alonso Cc: Ramon Alonso Ocejo Subject: Jeffrey Epstein Hello Ramon....Jeffrey is asking if you could send your drone people ASAP to his island! Please let me know! Lesley Assistant to Jeffrey Epstein EFTA_R1_00984811 EFTA0
til the 15th. Please confirm these days work for Mr. Epstein. Also let us know if they can stay on the proper
To: Lesley Groin Ramon AIonsc From: Lorena Villacorta Sent: Fri 12/1/2017 7:43:18 PM Subject: RE: Jeffrey Epstein Good afternoon Lesley Ramon is in a meeting
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To: Cc: Rich Kahn From: Sent Subject: Re: Jeffrey Epstein Lesley Groin Wed 11/28/2018 4:01:51 PM Hi Lesley, Sure Sending you MTBank Swift : Account number : Full name: Bank Address: bank details U
erification a few days. About NYC, I'll be able to travel from dec 2nd Thanks! Best, On Wed, 28 Nov 2018 at 18:46, Lesley Groff wrote: Hello Jeffrey is requesting you please pass along the bank details for Could you please do so? Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16
Cc: Rich Kahn From: Sent Subject: Re: Jeffrey Epstein Lesley Groin Wed 11/28/2018 4:01:51 PM Hi Lesle
To: Cc: Rich Kahn From: Sent Subject: Re: Jeffrey Epstein Lesley Groin Wed 11/28/2018 4:01:51 PM Hi Lesley, Sure Sending you MTBank Swift : Account number : Full name: Bank Address: bank details U Any other in
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From: jeffrey E. <[email protected]> Sent: Monday, July 24, 2017 7:12 PM To: Richard Kahn Subject: Re: Wiring details for BBB AB enhanced On Mon, Jul 24, 20
EFTA02642535 agreed to. On Jul 24, 2017, =t 12:34 PM, Dear Lesley, rote: Here once again are the wiring details for the 25 000 U=D donation the Jeffery so generously Thank you for making sure that this is done promptly.40 Let me know! Much love! Enjoy the summer! Barbro Beneficiary name: BBB AB
wrote: please advise which entity shall se=d 25k thank you Richard Kahn HBRK Associates Inc New York, NY 10022 Begin forwarded message: From: Lesley Groin Subject: <=span>Re: Wiring details for BBB AB <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)
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Re: 7j On Wed, Mar 28, 2018 at 5:46 PM, Lesley Groff wrote: YES! 7J and 10B are both available. both one bedroom... On Mar 28, 2018, at 5:29 PM, jeffrey E. <[email protected]> wrote: is there an apt avaible for one night tomor please note The information contained in this communication is confiden
To: Lesley Groin) From: jeffrey E. Sent: Wed 3/28/2018 9:59:41 PM Subject: Re: 7j On Wed, Mar 28, 2018 at 5:46 PM, Lesley Groff wrote: YES! 7J and 10B are b
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Mutual Connections (3)
Entities connected to both Jeffrey Epstein and Lesley Groin
