Epstein Secrets

From: Lesley Groff < Sent: Thursday, December 6, 2012 7:21 PM To: Epstein Jeffre Cc: Subject: Room at Berkeley is Confirmed I am just waiting for Amex to send t

From: Lesley Groff < Sent: Thursday, December 6, 2012 7:21 PM To:

ember 6, 2012 7:21 PM To: Epstein Jeffre Cc: Subject: Room at Berkeley is Confirmed I am just waiting for Amex to send the confirmation for the Berkeley =otel...you have one King Room at 660 pounds. The confirm will say it =s booked under name, BUT the Amex rep typed in the =otes the room is for Je

oom is for Jeffrey Epstein and called the hotel as well to =dvise. (the room was booked under card. I am not an =uthorized user on your card) The Berkeley Wilton Place Knightsbridge, London xml version=.0" encoding=TF-8"7> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DT

From: Lesley Groff <MINIII > To: Darren Indyke an> Subject: booking a room at the Berkeley Hotel! Date: Thu, 06 Dec 2012 19:11:25 +0000 I am on hold with Amex booki

From: Lesley Groff <MINIII > To: Darren Indyke an> Subject: bookin

room at the Berkeley Hotel! Date: Thu, 06 Dec 2012 19:11:25 +0000 I am on hold with Amex booking a room for JE at the Berkeley Hotel in London The Berkeley Wilton Place Knightsbridge, London SW1X 7RL United Kingdom 01144 20 7235 6000 I will send you the confirm when I receive it. EFTA00400204

> Jennifer Burns > Assistant Branch Manager > The Bank of New Canaan > 208 Elm Street New Canaan CT > Ph. ; Fax. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, July 31, 2013 3:17 PM > To: Burns, Jen > Cc: Ike Groff > Subject: Transfer of Funds! (quick-!) > • Hi Jena...please

From: Lesley Groff <Ma> To: "Bums, Jen" cz=l > Cc: Ike Groff <MI >

> To: Burns, Jen > Cc: Ike Groff > Subject: Transfer of Funds! (quick-!) > • Hi Jena...please transfer $50,000 from our account to Bob Caffrey's Berkeley Account ending in > As soon as possible please...I see we have a very low balance in Bob's account > • Thanks! > Lesley Groff > • Ik r ff >

From: "Robert" To: "'Lesley Groff" Subject: RE: Date: Wed, 09 Jan 2013 19:51:02 +0000 ok From: Lesley Groff [mailto Sent: Wednesday, January 09, 2013 2:44 PM To: Robert Subject:

From: "Robert" To: "'Lesley Groff" Subject: RE: Date: Wed, 09 Jan 2013 19:51:02 +0

hone. $10,000 transferred to your account...do you not see it in there? On Jan 9, 2013, at 2:40 PM, Robert wrote: Did you deposit anything into the Berkeley construction account? Bob EFTA00398220

From: Lesley Groff <Ma> To: "Robert" la> Subject: Re: Date: Wed,

From: Lesley Groff <Ma> To: "Robert" la> Subject: Re: Date: Wed,

hone. $10,000 transferred to your account...do you not see it in there? On Jan 9, 2013, at 2:40 PM, Robert wrote: Did you deposit anything into the Berkeley construction account? Bob EFTA00398219

From: "Robert" 41=Ila> To: "Lesley Groff" <MIElla> Subject: Date: Wed, 09 Jan 2013 19:40:26 +0000 Did you deposit anything into the Berkeley construction account? Bob EFTA00398218

From: "Robert" 41=Ila> To: "Lesley Groff" <MIElla> Subject: Date: Wed, 09 Jan 2013 19:40

From: "Robert" 41=Ila> To: "Lesley Groff" <MIElla> Subject: Date: Wed, 09 Jan 2013 19:40:26 +0000 Did you deposit anything into the Berkeley construction account? Bob EFTA00398218

From: Lesley Groff < Sent: Wednesday, November 18, 2015 10:12 AM To: Jeffrey E. Subject: Bob Berwick-not in Cambridge Dec, 4 or 5 Unfortunately Bob will be at Be

From: Lesley Groff < Sent: Wednesday, November 18, 2015 10:12 AM

ff < Sent: Wednesday, November 18, 2015 10:12 AM To: Jeffrey E. Subject: Bob Berwick-not in Cambridge Dec, 4 or 5 Unfortunately Bob will be at Berkeley on Dec. 4/5. He is sincerely =orry that he will miss your visit! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0

01, 2015 11:02 AM To: Carbone, Florence Cc: Ike Groff Subject: I found this.... I found this...not su

ombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob Caffrey's Berkeley Properties account ending in #3381 Thank ou 917 749 2025 Ike Groff EFTA00345990

m: To: Bank of New Canaan Canaan West < Cc: Ike Groff Subject: Re: I found this.... Date: Wed, 01 Jul

bo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account # to Bob Caffity's Berkeley Properties account ending in #3381 Tha n Ike Groff EFTA00345995

From: Ike Groff Subject: Early Tour 11.13.12 Date: Tue, 13 Nov 2

onomic Data: NFIB Small Business Optimism @ 7:30am, IBD/TIPP Economic Optimism @ 10am, Monthly Treasury Budget @ 2pm Fed Speakers: Yellen @ 3:30pm (Berkeley) EFTA00401804 Conferences: W Blair Healthcare (NYC), Bofa Banking and Fin Services (NYC), Bofa Global Energy (Miami), Scotia Telecom Conferences