6
Shared Docs
6
Same-Page
12 / 6
Mentions
From: Hugo Nevarez To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 19:45:25 +0000 Inline-Images: image00 l
rom: Hugo Nevarez To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second
From: Hugo Nevarez To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 19:45:25 +0000 Inlin
quez'; 'Rich Kahn'; 'bellakleins; 'Bebe Avdiu'; 'Daphne Wallace'; 'Cecile de Jongh'; 'Jermaine Ruan'; 'Jeanne Brennan Wiebracht; 'Una Pascal'; Cc: 'Lesley Groff' Subject: Phone service for STC Good morning all, As the phone service is down in ST. Thomas office and 340-775-2525 is inoperable we have assigned
:33:13 +0000 hne Wallace , Una Pascal , Lesley Groff Thank you Jeanne. With warm regards, Cecile S
k for iOS > wrote: From: Jeanne Brennnan Wiebracht Sent: Wednesday, October 11, 2017 9:06:32 AM To: 'Anna Rodriquez'; 'Rich Kahn'; 'bellakleins; 'Bebe Avdiu'; 'Daphne Wallace'; 'Cecile de Jongh'; 'Jermaine Ruan'; 'Jeanne Brennan Wiebracht; 'Una Pascal'; Cc: 'Lesley Groff' Subject: Phone service for STC
Cashkim Bussue To: Jeanne Brennnan Wiebracht 'Anna Rodri • uez' , 'Rich Kahn' 'Bebe Avdiu' 'Cecile de Jongh' ,'Jeanne Brennan Wiebracht' Cc: 'Lesley Groff' Subject: Re: Phone service for STC Date: Wed, 11 Oct 2017 13:11:41 +0000 hne Wallace' 'Jermaine Ruan' ,'Una Pascal' Noted. Get Outlook for iOS
Jongh' ,'Jeanne Brennan Wiebracht' Cc: 'Lesley Groff' Subject: Re: Phone service for STC Date: Wed,
From: Cashkim Bussue To: Jeanne Brennnan Wiebracht 'Anna Rodri • uez' , 'Rich Kahn' 'Bebe Avdiu' 'Cecile de Jongh' ,'Jeanne Brennan Wiebracht' Cc: 'Lesley Groff' Subject: Re: Phone service for STC Date: Wed, 11 Oct 2017 13:11:41 +0000 hne W
From: "Jeanne Brennnan Wiebracht" "'Daphne Wallace" "'Cecile de Jongh"' "Jermaine Ruan'" < > a To: "'Rich Kahn" < "'Anna Rodriquez"' Cc: "'Lesley Groff" < >, < Subject: RE: Phone service for STC Date: Thu, 19 Oct 2017 17:47:56 +0000 Please note that the number has been forwarded to the cell offi
"'Rich Kahn" < "'Anna Rodriquez"' Cc: "'Lesley Groff" < >, < Subject: RE: Phone service for STC Dat
racht [mailto:J Sent: Wednesday, October 11, 2017 9:07 AM To: 'Anna Rodriquez' Cc: 'Lesley Groff Subject: Phone service for STC ;'Rich Kahn' , 'Bebe Avdiu' • 'Cecile de Jongh' ;'Jeanne Brennan Wiebracht' ne Wallace' • 'Jermaine Ruan' 'Una Pascal EFTA00460942 Good morning all, As the phone servic
From: Lesley Groff <1 To: Ginny Moore <I Subject: Re: Meeting with Jeffrey at 10:00am tomorrow Date: Wed, 11 Jul 2018 19:51:41 +0000 Hi Ginny...I will pass along to
From: Lesley Groff <1 To: Ginny Moore <I Subject: Re: Meeting with
ed. Thanks Cliff > wrote: EFTA00478148 Clifford Sosin CAS Investment Pa From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: Lesley Groff >; Ginny Moore Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farkas i
To: Cliff Sosini Cc: gmoore@ From: Lesley Groff Sent Thur 3/1/201810:42:21 PM Subject: Re: Meeting with Jeffrey at 10:00am tomorrow HI Cliff...thank you for sending the materials again...I will
To: Cliff Sosini Cc: gmoore@ From: Lesley Groff Sent Thur 3/1/201810:42:21 PM Subject: Re: Mee
are attached. Thanks Cliff Clifford Sosin CAS Investment Partners, LLC T: From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: Lesley Groff < >; Ginny Moore c Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farka
Entities connected to both Lesley Groff and Bebe Avdiu'

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONJermaine Ruan
PERSON
John Brennan
PERSONJeanne Brennan
PERSONCliff
PERSONWestport
LOCATIONGinny Moore
PERSONGinny
PERSONJonathan Farkas
PERSONCAS Investment Partners
ORGANIZATIONClifford Sosin
PERSONJeanne Brennnan Wiebracht
PERSONJermaine Ruan'
PERSONDoddsville
LOCATIONAnna Rodriquez'
PERSONUna Pascal'
PERSON