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From: Lilly Ann Sanchez <1 To: 'Lesley Groff <I Cc: "Joseph L. Ackerman, Jr." Darren Ind ke
From: Lilly Ann Sanchez <1 To: 'Lesley Groff <I Cc: "Joseph L. Ackerman, Jr." Darren Ind ke >, "Martin Weinbe "CHRISTOPHER E. KNIGHT" "Jac ueline M. Borrero" , "Lisa B. Toney" Subject:
nfirm a time- thanks <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography Website ; CHRISTOPHER E. KNIGHT; EFTA00435909 Espirito Santo Plaza 1395 Brickell Avenue 14°' Floor Miami. Florida 33131 From: Joseph L. Ackerman, Jr. Sent: Friday, April 01, 2011 5:37 PM To: 'Jeffre E stein' C
From: Lesley Groff a To: "CHRISTOPHER E. KNIGHT" Subject: Re: Jeffrey Epstein Date: Mon, 16 Apr 2012 14:36:42 +0000 will do On Apr 16, 2012, at 10:38 AM, CHRISTOPH
From: Lesley Groff a To: "CHRISTOPHER E. KNIGHT" Subject: Re: Jeff
>> >> >> >> >> EFTA00415271 >> Christopher E. Knight >> MANAGING SHAREHOLDER > > » vCard I Biography I Website > > > > > > > > > > >> Espirito Santo Plaza >> 1395 Brickell Avenue >> 14th Floor >> Miami, Florida 33131 > > >> www.fowler-white.com > > > > > > > > > > > > > > >> > Original M
From: Lesley Groff To: "Lisa B. Toney" Subject: Re: Jeffrey Epstein Call today 1:45 Date: Tue, 03 Apr 2012 15:06:57 +0000 tremendous! thanks On Apr 3, 2012, at 11:
From: Lesley Groff To: "Lisa B. Toney" Subject: Re: Jeffrey Epstei
orning :) > Yes, we are confirmed for 1:45 pm today. Thank you! > Lisa B. Toney > LEGAL ASSISTANT TO > HENRY BURNETT AND CHRISTOPHER E. KNIGHT > Espirito Santo Plaza > 1395 Brickell Avenue > 14th Floor > Miami, Florida 33131 > www.fowler-white.com Original Message > From: Lesley Groff [manta > Sent: Tuesd
, Florida 33131 Original Message From: Lesley Groff [mailto: Sent: Wednesday, February 22, 2012 3:12
ography I Website main direct mobile fax Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 Original Message From: Lesley Groff [mailto: Sent: Wednesday, February 22, 2012 3:12 PM To: CHRISTOPHER E. KNIGHT Subject: Re: reminder of Ilam Conf Call tomorrow thank you Chris! h
. I will be on the call. > Christopher E. Knight > MANAGING SHAREHOLDER > vCard I Biography I Website main direct mobile fax EFTA00419268 > Espirito Santo Plaza > 1395 Brickell Avenue > 14th Floor > Miami, Florida 33131 • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February 22, 20
From: Lesley Groff To: Lilly Ann Sanchez Subject: Re: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 20:18:48 +0000 HI Lilly...what is Sunday 11:15am?? On
From: Lesley Groff To: Lilly Ann Sanchez Subject: Re: Jeffrey Epstei
m?? On Nov 17, 2011, at 3:18 PM, Lilly Ann Sanchez wrote: > Sunday 11:15am > • Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > Espirito Santo Plaza > Miami, Florida 33131 > www.fowler-white.com • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 11:26 AM >
From: Lesley Groff <MIMIII > To: Lilly Ann Sanchez Subject: Re: Sunday Call Date: Thu, 17 Nov 2011 20:25:36 +0000 yes, Will always be the same...do you need me to s
From: Lesley Groff <MIMIII > To: Lilly Ann Sanchez Subject: Re: Su
Ann Sanchez wrote: > I think we need dail in info- > Is it same as today ? > • Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > Espirito Santo Plaza > Miami, Florida 33131 > www.fowler-white.com • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 3:24 PM > T
From: Lilly Ann Sanchez To: 'Lesley Groff <MIIMI > Subject: RE: Sunday Call Date: Thu, 17
From: Lilly Ann Sanchez To: 'Lesley Groff <MIIMI > Subject: RE: Sunday Call Date: Thu, 17 Nov 2011 20:26:05 +0000 I think we need dail in info- Is it same as today ? Lilly Ann Sanchez SH
Nov 17, 2011, at 3:23 PM, Lilly Ann Sanchez wrote: > See below from Darren- > > Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > Espirito Santo Plaza > Miami, Florida 33131 EFTA00423676 > www.fowler-white.com • Original Message > From: Darren Indyke > Sent: Thursday, November 17, 2011 2:31
Entities connected to both Lesley Groff and Espirito Santo Plaza

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Chris Knight
PERSON
Lilly
ORGANIZATIONJane Doe
PERSONAnn Sanchez
PERSONJoseph L. Ackerman
PERSONScott Rothstein
PERSON
Lilly Ann Sanchez
PERSONLisa B. Toney
PERSON
the United States District Court
ORGANIZATIONPalm Beach Lakes Blvd
LOCATIONJack Scarola
PERSONSouthern District
LOCATION