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isted as the contact number associated to Lesley Groff for the individual , DOB: on a visa application
n for the individual DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual , DOB: on a visa application dated 11/2/2017. FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCE
LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE
From: Lesley Groff <1 To: Darren Indyke Subject: Re: July 11 meeting Date: Mon, 07 Jul 2014 15:02:32 +0000 great On Jul 7, 2014, at 11:01 AM, Darren Indyke c wrote
From: Lesley Groff <1 To: Darren Indyke Subject: Re: July 11 meetin
10:30am Leon Black meeting is just with Leon) Please advise if 2pm is ok for the Rich Joslin et al meeting at the house. Fri. July II, 2014 LSJ-NY-MONTREAL TBD Depart LSJ EARLY TBD Arrive NY 10:30am Appt w/Leon Black,( 1:00pm Lunch w/Kathy Ruemmlea) TBD Depart for Montreal in the EVENING Begin forw
From: Lesley Groff <a To: Jeffrey Epstein <a Subject: July 10-31
From: Lesley Groff <a To: Jeffrey Epstein <a Subject: July 10-31 Date: Wed, 09 Jul 2014 20:29:19 +0000 Thurs. July 10, 2014 LSJ 3:30pm appt w/Erika Kellerhals Fr'
Wed. July 23, 2014 PARIS Thurs. July 24, 2014 PARIS Reminder: Daphne on holiday July 24-Aug. 3, back in the office Aug. 4 Fri. July 25, 2014 PARIS-MONTREAL TBD Depart Paris TBD Arrive Montreal Ritz Montmal-Suite and Deluxe Room, Rec. Loc#STCVKM 1228 Sherbrooke St. West Montreal, Canada MUST TAKE PA
From: Lesley Groff < Sent: Monday, July 7, 2014 2:39 PM To: Jeffrey Epstein Subject: Ritz Hotel Confirm July 11th Attachments: Airmail.pdt Untitled attachment 0
From: Lesley Groff < Sent: Monday, July 7, 2014 2:39 PM To: Jeff
JEFFREY E EPSTEIN Hotel Information: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1116 Phone: EFTA_R1_02134934 EFTA02713317 Fax: =- Check-In: Jul 11,2014 =nbsp; Check-Out: Jul 12,2014 Price: 1 night stay =nbsp;CAD 1,5
From: Lesley Groff Sent: Monday, May 19, 2014 6:O0 PM To: Jeffrey Epstein Subject: Ritz Montreal Reservations (Just In Case!) Attachments: Airmail.pdf; Untitled
From: Lesley Groff Sent: Monday, May 19, 2014 6:O0 PM To: Jeffre
ion: =nbsp; Vendor: RITZ CARLTON HOTELS Reserved: RITZ =ARLTON MONTREAL EFTA_R1_02159767 EFTA02717100 Address: 1228 SHERBROOKE ST.WEST =nbsp; MONTREAL=QC H3G 1H6 Phone: 1-514-8424212 Fax: =-514-8422268 Check-In: Jul 09,2014 =nbsp; Check-Out: Jul 13,2014 Price: 4 nights stay =nbsp;CAD 1,500.00 N
TY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET
000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114
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