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t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew
" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i
y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C
d the U.S. Capitol. They are arguing over the fairness of the presidential election. ... And there's a simmering standoff between activists such as Craighead who see this as the moment to redress injustices, and those who believe the activists are fomenting racial tensions by pushing too hard and too fas
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: > Many thanks, Lesley. • Original Message
off [mailto:[email protected]] > Sent: Wednesday, 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. Tho
"Craighead, Laurie" < I=I > Subject: Re: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:02:36 +0000 you bet
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
From: "Craighead, Laurie" .Tz > To: "Lesley Groff" <[email protected]> Subject: RE: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:00:02 +0000 Many thanks, Lesley. Original Message From: Lesley Groff [mailto:[email protected]] Sent: Wednesday,
: Lesley Groff [mailto:[email protected]] Sent: Wednesday, 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 00
off" <[email protected]> Subject: RE: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:00:02 +0000 Many than
From: "Craighead, Laurie" .Tz > To: "Lesley Groff" <[email protected]> Subject: RE: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:00:02 +0000 Many thanks, Lesley.
From: ==. > To: "Craighead, Laurie" < 1=1 > Subject: Re: Jeffrey Epstein Date: Mon, 22 Aug 2011 13:22:01 +0000 ok thanks... On Aug 22, 2011, at 9:19 AM, Craighead, Laurie wrote: > Hey > • Looks like the application t
nal Message » From: [manta: >> Sent: Wednesday, 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 >>
"Craighead, Laurie" < 1=1 > Subject: Re: Jeffrey Epstein Date: Mon, 22 Aug 2011 13:22:01 +0000 ok thanks
From: ==. > To: "Craighead, Laurie" < 1=1 > Subject: Re: Jeffrey Epstein Date: Mon, 22 Aug 2011 13:22:01 +0000 ok thanks... On Aug 22, 2011, at 9:19 AM, Craighead, Laurie w
e here most all of the day today. Many thanks Laurie From: [mailto: Sent: ThurscS, August 25, 2011 8:52 AM To: Craighead, Laurie Subject: Re: Jeffrey Epstein Thank you =I Laurie you can coordinate with me if necessary On Thu, Aug 25, 2011 at 2:33 PM, > wrote: Laurie I am on my way to the ort win my s
ug 25, 2011 at 2:33 PM, > wrote: Laurie I am on my way to the ort win my son to visit my family in Dallas. Can you coordinate a time to speak wig Jeffrey today through who I have cc'd here? Thanks so much. laurie's office number is Sent from my iPhone Please follow the attached hyperlink to an impor
AM To: Craighead, Laurie Subject: Re: Jeffrey Epstein Thank you =I Laurie you can coordinate with me
From: "Craighead, Laurie" <1 To:' Subject: Date: Thu, 25 Aug 2011 14:09:43 +0000 Hi and EMI I called him this morning and he said that he would call me back. I
to seeing her. Many thanks Laurie Original Message From: [mailto: Sent: Monday, August 15, 2011 4:08 PM To: Craighead, Laurie Subject: Re: Jeffrey Epstein fabulous! thank you for letting me know. have fun collecting your daughter tomorrow! On Aug 15, 2011, at 4:06 PM, Craighead, Laurie wrote: > spoke
8 PM To: Craighead, Laurie Subject: Re: Jeffrey Epstein fabulous! thank you for letting me know. have fu
2011 4:08 PM To: Craighead, Laurie Subject: Re: Jeffrey Epstein fabulous! thank you for letting me know.
From: "Craighead, Laurie" <a To:' Subject: Date: Mon, 15 Aug 2011 20:08:42 +0000 Thank you, I am really looking forward to seeing her. Many thanks Laurie Orig
From: Lesley Groff Sent: Monday, August 15, 2011 3:22 PM To: Jefffrey Epstein Subject: Laurie Cameron (Craighead) Laurie Cameron will be out of the office tomorrow and is asking if she =an reschedule her call with you. Lauri
: Monday, August 15, 2011 3:22 PM To: Jefffrey Epstein Subject: Laurie Cameron (Craighead) Laurie Cam
From: Lesley Groff Sent: Monday, August 15, 2011 3:22 PM To: Jefffrey Epstein Subject: Laurie Cameron (Craighead) Laurie Cameron will be out of the office tomorrow and is asking if she =an reschedule her call with you. Laurie is available this afternoon or =ed
Tuesday at 10 if that suits. From: [mailto: Sent: Tuesday, August 09, 2011 3:25 PM To: Craighead, Laurie Subject: Re: Contact info Hey Laurie...Jeffrey would like to set up a phone date with you one day next week...does Tues or Wed around 10am work for you? Let me know! thanks, On Aug 9, 2011, at
From: "Craighead, Laurie" •cl To: ' Subject: Tues at 10 Date: Tue, 09 Aug 2011 19:26:39 +0000 Hi there, I'd love to speak with him Tuesday at 10 if that suits.
To: "Craighead, Laurie" Subject: Re: Contact info Date: Tue, 09 Aug 2011 15:38:51 +0000 thanks Laurie! Nice to speak with you as well...I will let Jeffrey know you are touching base and would love to see him. ..and I always feel time goes to fast! where did the summer go?! will start 1st grade (thank
From: To: "Craighead, Laurie" Subject: Re: Contact info Date: Tue, 09 Aug 2011 15:38:51 +0000 thanks Laurie! Nice to speak with you as well...I will let Jeffrey know yo
Entities connected to both Jeffrey Epstein and Craighead

Lesley Groff
PERSON
Dallas
LOCATION
David Cameron
PERSONLaurie
PERSONthe Private Banking USA
ORGANIZATIONCREDIT SUISSE SECURITIES (USA) LLC
ORGANIZATIONLaurie Cameron Craighead
PERSONThe Private Banking USA
ORGANIZATION