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le to reach Tammy on May 30, 2018, who advised that the Gen Sets would not ship to Florida on May 31, 2018 as promised. LSJE, LLC's representative, Lesley Groff, actually traveled to your office to see you on June 13, 2018. At that time, she was met by an NGS Power, LLC employee, who advised that you were no
2018. At that time, she was met by an NGS Power, LLC employee, who advised that you were not on premises but connected her to you by telephone. Ms. Groff advised you that since you failed to deliver the Gen Sets as agreed, you should return the $46,325.34 LSJE, LLC paid to NGS Power, LLC. You respond
s to reach you by telephone, on May 16, 2018, LSJE, LLC's representative, Daphne Wallace, again telephoned your office and spoke to your bookkeeper, Tammy, who advised that the Gen Sets had not shipped yet and would not ship until May 31, 2018. Only after another flurry of unanswered messages to you,
From: Lesley Groff To: Daphne Wallace Cc: Rich Kahn Subject: Re: NGS visit Date: Thu, 14 Jun 2018 12:21:29 +0000 I hope it lit a fire under Jared and he knows we need
From: Lesley Groff To: Daphne Wallace Cc: Rich Kahn Subject: Re: NGS
c. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Jun 14, 2018, at 7:28 AM, Lesley Groff < > wrote: Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the books with her and discuss the refund. FYI- Tammy only works on Wednesday's a
From: Richard Kahn < To: Lesley Groff < fr" Subject: Re: NGS visit Date: Thu, 14 Jun 2018 19:53:31 +0000 ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floo
From: Richard Kahn < To: Lesley Groff < fr" Subject: Re: NGS visit Date: Thu, 14 Jun
. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell EFTA00476683 On Jun 14, 2018, at 3:28 PM, Lesley Groff < Well that stinks. Tammy is to be there. Sent from my iPhone On Jun 14, 2018, at 3:02 PM, Richard Kahn we called and i left a voicemail.. thanks Richard Kahn HBRK Associ
To: From: Lesley Groff Subject• Alert - 11:40am CALL w/Tammy and Samantha March 1, 2018 11:00 AM : 11:40am CALL w/Tammy and Samantha EFTA_R1_0 1004850 EFTA02238423
To: From: Lesley Groff Subject• Alert - 11:40am CALL w/Tammy and Samant
To: From: Lesley Groff Subject• Alert - 11:40am CALL w/Tammy and Samantha March 1, 2018 11:00 AM : 11:40am CALL w/Tammy and Samantha EFTA_R1_0 1004850 EFTA02238423
To: From: Lesley Groff Subject• Alert - 11:40am CALL w/Tammy and Samantha March 1, 2018 11:40 AM : 11:40am CALL w/Tammy and Samantha EFTA_R1_01005054 EFTA02238494
To: From: Lesley Groff Subject• Alert - 11:40am CALL w/Tammy and Samant
To: From: Lesley Groff Subject• Alert - 11:40am CALL w/Tammy and Samantha March 1, 2018 11:40 AM : 11:40am CALL w/Tammy and Samantha EFTA_R1_01005054 EFTA02238494
To: Rich Kahn From: Lesley Groff Sent: Thur 6/14/2018 11:28:58 AM Subject: NGS visit Daphne Wallace Morning! I was told Tammy will definitely be in the office today. Jared says
To: Rich Kahn From: Lesley Groff Sent: Thur 6/14/2018 11:28:58 AM Subject: NGS
To: Rich Kahn From: Lesley Groff Sent: Thur 6/14/2018 11:28:58 AM Subject: NGS visit Daphne Wallace Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the books with her and discuss the refund. FYI- Tammy only works on Wednesday's
rfect, unfortunately everything is going as we feared it would. No generators, no explanation and probably no refund. On Thu, Jun 14, 2018, 7:29 AM Lesley Groff a wrote: Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the books with her and discuss the refund. F
no refund. On Thu, Jun 14, 2018, 7:29 AM Lesley Groff a wrote: Morning! I was told Tammy will definit
we feared it would. No generators, no explanation and probably no refund. On Thu, Jun 14, 2018, 7:29 AM Lesley Groff a wrote: Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the books with her and discuss the refund. FYI- Tammy only works on Wednesday's a
12-1pm today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Jun 14, 2018, at 7:28 AM, Lesley Groff <[email protected]> wrote: Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the books with her and di
ne Fax Cel On Jun 14, 2018, at 7:28 AM, Lesley Groff <[email protected]> wrote: Morning! I was told
n Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Jun 14, 2018, at 7:28 AM, Lesley Groff <[email protected]> wrote: Morning! I was told Tammy will definitely be in the office today. Jared says he will go over the books with her and discuss the refund. FYI- Tammy only works on Wednesday's
o so. EFTA00233084 Page 2 - Nathan Dershowitz, Esq. Please also contact me at your earliest convenience to complete our discussion regarding Ms. Groffs compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, UNITED STATE
ch, FL 3340! Facsiin Direct Dial: I2 September 1 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz Ei er & Adelson, P.C. Re: Subpoenas to Leslie Groff and Harry Beller Dear Nat: Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to Ms. Groff, please advise whether s
o. (Rev. February 2002) 203 OM Mn. 40977C lib ,1 4414. (A, a rta 8.“ Erg, ?I AIR kVA:Alone C 1021 . 20 // /11 4711//e4 - Department of tho Tammy - Internal Fermium Pend. For PthAvsy Ant rind Paporinnrk Plenty:nen p Nots, and lentruotlenci, sot Noon W.71f. Do Not Cot, Fold, or Staple Forms o
Entities connected to both Lesley Groff and Tammy

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Melania Trump
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON