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From: Lesley Groff To: Daphne Wallace Subject: Re: Date: Tue, 03 Mar 2015 18:38:46 +0000 excellent..thanks Daph On Mar 3, 2015, at 1:36 PM, Daphne Wallace < > wrote
From: Lesley Groff To: Daphne Wallace Subject: Re: Date: Tue, 03 Ma
you an ETA for the island? On Mar 3, 2015, at 1:33 PM, Daphne Wallace < > wrote: > wrote: Greetings Carlos, The equipment has been delivered to Tropical Shipping. Thank you :) Daphne On Tue, Mar 3, 2015 at 9:57 AM, Carlos Vazquez < > wrote: yes, It is the second stop today on route...thx Carlos Vaz Preside
From: Lesley Groff <1 To: Epstein Jeffrey <[email protected]> Subject: Fwd: Tiki shields - August 7 ,2012 Date: Tue, 07 Aug 2012 15:17:01 +0000 Begin forwarded
From: Lesley Groff <1 To: Epstein Jeffrey <[email protected]>
ubject: Tiki shields - August 7 ,2012 Date: Au ust 7, 2012 11:12:45 AM EDT To: >, Darren Indyke <->, Lesley Groff (ireetingsiLesley and Darren, Tropical Shipping has filed the customs paperwork. They are scheduled to pick up the crates tomorrow, 8/8, and they are booked to sail on Friday, 8/10, EDA on STT Tue
15:17 AM EDT To: Richard Kahn <richardkahn12aamail.com> Cc: Stephanie Remington <sreminciton.sicaornail.com> Ann Rodriquez <[email protected]> Lesley Groff <leslev leamail corn> Greetings Rich, Seth leaves tomorrow 5/23. He will submit the samples for testing Friday, 5/24. The results should be ready
m> Ann Rodriquez <[email protected]> Lesley Groff <leslev leamail corn> Greetings Rich, Seth leav
e is in residence 6/2-6/7 potentially, can he Seth return 6/10? If mold is confirmed I suggested the following schedule: Equipment is delivered to Tropical Shipping Monday, 6/3, sails Wednesday, 6/5, EDA on STT Saturday 6/8. EFTA_R1_01112702 EFTA02286489 Equipment is cleared and picked up Monday, 6/10; Seth
To: Cc: Stephanie Remin Rodriquez From: Richard Kahn Sent Wed 5/22/2019 1:30:37 PM Subject Re: Punchlist #1 Daphne Wallace Lesley Gro daphne thank you for the update dates below should work well with jee schedule as of now.. please update punchlist thanks Richard Kahn HBRK Assoc
e is in residence 6/2-6/7 potentially, can he Seth return 6/10? If mold is confirmed I suggested the following schedule: Equipment is delivered to Tropical Shipping Monday, 6/3, sails Wednesday, 6/5, EDA on STT Saturday 6/8. Equipment is cleared and picked up Monday, 6/10; Seth arrives Monday, 6/10. On Wed, Ma
Entities connected to both Lesley Groff and Tropical Shipping

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSONDaphne Wallace
PERSONMerwin Dela Cruz
PERSONJanusz Banasiak
PERSON
Joe Biden
PERSONRichard Barnett
PERSON
NEW YORK NY
LOCATIONAnn Rodriquez
PERSON
Bobby Slayton
PERSON
Delta Air Lines
ORGANIZATION