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To: Jefffrey Epstein[jeevacation@gmaiicom] From: Lesley Groff Sent: Thur 3/7/2019 10:11:31 PM Subject: Fwd: Introducing CORE: Milano Begin forwarded message
Jeffrey <[email protected]> Reply-To: Jennie Dear Jeffrey, For years now, many of you have asked whether w
To: Jefffrey Epstein[jeevacation@gmaiicom] From: Lesley Groff Sent:
To: Jefffrey Epstein[jeevacation@gmaiicom] From: Lesley Groff Sent:
embers of our flagship location to nominate one founding mer CORE: member for membership in Milano. Please submit your nominations to Greta, Andrea, Shanti or me directly, ar to reach out to us with any other membership inquiries. EFTA_R1_01099127 EFTA02279837 As we move forward with CORE: Milano. me
From: To: Greta Giordano .T: > Cc: Mike Islam Raman-O'Donnell Subject: Re: Interview for (Jeffrey Epstein) Date: Thu, 19 Mar 2015 18:51:43 +0000 Shanti Hello Greta. Thank you for letting me know and we appreciate you meeting with On Mar 19, 2015, at 2
n-O'Donnell Subject: Re: Interview for (Jeffrey Epstein) Date: Thu, 19 Mar 2015 18:51:43 +0000 Shanti
am Raman-O'Donnell Subject: Re: Interview for (Jeffrey Epstein) Date: Thu, 19 Mar 2015 18:51:43 +0000
om: To: Greta Giordano .T: > Cc: Mike Islam Raman-O'Donnell Subject: Re: Interview for (Jeffrey Epstein) Date: Thu, 19 Mar 2015 18:51:43 +0000 Shanti Hello Greta. Thank you for letting me know and we appreciate you meeting with On Mar 19, 2015, at 2:43 PM, Greta Giordano < > wrote: > Hi > • V
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08 Important (Monster:on about Auction Rate Smurfit*, (ARS) ARS see debt a aerated pats um al, an almost a &ro
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08 Importan
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08
a Wed audit," Mere is no Manna Met a SeaadayMtirkirtmo Meek* a that the SOCunry en Weal par Cr any Wee pica ieneceee on atatementS ACCadagla amestatt Shanti not Mir on Fatal inktomelan eapearym a thee Manama with respect to ARS The dettbutor of M. JPMorgen Funds os JPMorgan astnbution Sens Inc. Much is
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08 Important (Monster:on about Auction Rate Smurfit*, (ARS) ARS see debt a aerated pats um al, an almost a &ro
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08 Importan
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08
a Wed audit," Mere is no Manna Met a SeaadayMtirkirtmo Meek* a that the SOCunry en Weal par Cr any Wee pica ieneceee on atatementS ACCadagla amestatt Shanti not Mir on Fatal inktomelan eapearym a thee Manama with respect to ARS The dettbutor of M. JPMorgen Funds os JPMorgan astnbution Sens Inc. Much is
To: [email protected][[email protected]] From: Jennie Saunders Sent: Tue 7/6/2010 8:12:04 PM Subject: FW: Jeffrey Epstein-cancellation Awwwwww hand holder very sad 0 coRga I Fouliiiiin 66 East 55th Street New York NY 10022 Main: Mobile: www.coreaccess.net From: L
t: Jeffrey Epstein-cancellation Hello Dangene, Jennie and Shanti...l am so sorry to do this (especially after all our going ons!) but I must cancel Jeffrey's appt tomorrow with Dangene at 3:30. He did not request me to reschedule, so for the time being this is it. So sorry! Lesley (please confirm rec
t: Tue 7/6/2010 8:12:04 PM Subject: FW: Jeffrey Epstein-cancellation Awwwwww hand holder very sad 0 co
] Sent: Tuesday, July 06, 2010 3:04 PM To: Dangene McKay Bailey; Jennie Saunders; Subject: Jeffrey Epstein-cancellation Hello Dangene, Jennie and Shanti...l am so sorry to do this (especially after all our going ons!) but I must cancel Jeffrey's appt tomorrow with Dangene at 3:30. He did not request
Entities connected to both Jeffrey Epstein and Shanti

Lesley Groff
PERSON
JPMorgan Chase
ORGANIZATIONDangene
PERSONJennie Saunders
PERSONTracey
PERSON
Greta
PERSONSIMMS
PERSON
Manama
LOCATIONMuddy
PERSONWarded
PERSONMute&
ORGANIZATIONJPMorgan FetdorelMoney Martel Fund
ORGANIZATIONOphOne
ORGANIZATIONnCantong VW
ORGANIZATIONots Mae
ORGANIZATIONcomae& n
ORGANIZATIONExcnangeCornmsmon Soccams
ORGANIZATIONnextrallbal•bouf SIFC
ORGANIZATIONJP Mager
ORGANIZATIONJ P Morgan awe &Co
ORGANIZATION