11
Shared Docs
11
Same-Page
27 / 11
Mentions
30.pdf Begin forwarded message: From: Carlos Vazquez Subject: RE: Jeffrey Epstein Date: December 15, 2014 at 12:27:02 PM EST To: Lesley Groff < Hello Lesley, Attached is the invoices for the credit of the old item and the invoice for the new Item. The difference Is 2586.37. Please let me know how you wo
From: Lesley Groff To: Lesley Groff Subject: Fwd: Jeffrey Epstein Date: Mon, 15 Dec 2014 17:50:32 +0000 Attachments: SICM_C284e14121513230.pdf Begin forwarded mess
From: Lesley Groff To: Lesley Groff Subject: Fwd: Jeffrey Epstein
the invoice for the new Item. The difference Is 2586.37. Please let me know how you would like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff E Sent: Monday, Dec
rlos...for some reason I can't open your attachment...could you send the attachment only to On Dec 15, 2014, at 12:27 PM, Carlos Vazquez > wrote: Hello Lesley, Attached is the Invoices for the credit of the old item and the invoice for the new item. The difference is 2586.37. Please let me know how you wo
From: Carlos Vazquez < To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 18:20:26 +0000 Attachments: SICM_C284e14121514180.pdf Ok, lets try this.... Carlos Vazquez
From: Carlos Vazquez < To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 15 Dec
RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 18:20:26 +0000 Attachments: SICM_C284e14121514180.pdf Ok, lets try this.... Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 3301 fax From: Lesley Groff I I Sent: Monday, D
in Hi Carlos...for some reason I can't open your attachment...could you send the attachment only to On Dec 15, 2014, at 12:27 PM, Carlos Vazquez < Hello Lesley, wrote: Attached is the invoices for the credit of the old item and the invoice for the new Item. The difference Is 2586.37. Please let me know ho
From: Carlos Vazquez < To: Lesley Groff Cc: ' Subject: RE: Jeffrey Epstein Date: Mon, 15 Dec 2014 17:58:22 +0000 Attachments: SICM_C284e14121513230.pdf The timing would be 3 weeks...th
From: Carlos Vazquez < To: Lesley Groff Cc: ' Subject: RE: Jeffrey Epstein Date: Mon,
stein Date: Mon, 15 Dec 2014 17:58:22 +0000 Attachments: SICM_C284e14121513230.pdf The timing would be 3 weeks...thanks Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff [ Sent: Monday, Dec
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd: Please take picture of Gym for Jeffrey Date: Thu, 06 Nov 2014 18:40:51 +0000 Attachments: Jepstei
AMT 885 as well as this FT1 Functional Trainer...we need delivery and set up also...thanks On Nov 6, 2014, at 12:20 PM, Carlos Vazquez < > wrote: Hello Lesley, Based on the pits, the AMT885 will definitely wok to replace the Vision elliptical in the picture. I think the INspire R1 will work best in a corn
From: Lesley Groff < To: Bella Klein <I >, Rich Kahn Subject: Fwd:
To: Lesley Groff < Hello =1 Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: Lesley Groff [ Sent: Thursday, Novem
ed message: From: Carlos Vazquez Subject: RE: Please take picture of Gym for Jeffrey Date: November 6, 2014 at 1:19:26 PM EST To: Lesley Groff < Hello Lesley, Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy B
From: Lesley Groff To: Rich Kahn Subject: Does this work for invoice? Date: Thu, 06 Nov 2014 18:49:46 +0000 Attachments: Jepstein[1].xls Begin forwarded message:
From: Lesley Groff To: Rich Kahn Subject: Does this work for inv
Lesley Groff < Hello Lesley, Attached is a revised invoice per your request. Please confirm you received thanks again! Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Lesley Groff Sent: Thursday, November 06, 2014 1:01 PM To: C
From: Daphne Wallace To: Carlos Vazquez Cc: Richard Kahn < >, Lesley Groff Subject: Re: Re: Date: Thu, 26 Feb 2015 16:45:18 +0000 Tuesday is even better, Thanks, Daphne On Thu, Feb 26, 2015 at 11:44 AM, Carlos Vazquez >
To: Carlos Vazquez Cc: Richard Kahn < >, Lesley Groff Subject: Re: Re: Date: Thu, 26 Feb 2015 16:45:1
b 26, 2015 at 11:44 AM, Carlos Vazquez > wrote: I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution From: Daphne Wallace Sent: Thursday, February 26, 2015 11:35 AM To: Carlos Vazquez
rlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff Sent: Monday, December 15, 2014 8:05 AM To: Carlos Vazquez Subject: Re: Jeffrey Epstein Good morning Carlos. Jeffrey would like to exchange the u
Place oP se, Fl 33069 ext.. fax From: Lesley Groff Sent: Monday, December 15, 2014 8:05 AM To: Car
the invoice for the new item. The difference is 2586.37. Please let me know how you would like to proceed. kind regards, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place oP se, Fl 33069 ext.. fax From: Lesley Groff Sent: Monday, Decem
From: Carlos Vazquez < To: Daphne Wallace < k Lesley Groff Cc: ' Subject: RE: Jeffrey Epstein Date: Mon, 20 Apr 2015 16:45:40 +0000 Hello, It went via USPS, not UPS so I do not have tracking sorry, Car
Carlos Vazquez < To: Daphne Wallace < k Lesley Groff Cc: ' Subject: RE: Jeffrey Epstein Date: Mon,
effrey Epstein Date: Mon, 20 Apr 2015 16:45:40 +0000 Hello, It went via USPS, not UPS so I do not have tracking sorry, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place From: Daphne Wallace Sent: Monday, April 20, 2015 12:33 PM To: Les
From: Lesley Groff To: Daphne Wallace Subject: Re: Jeffrey Epstein Date: Mon, 20 Apr 2015 18:16:57 +0000 excellent!! thank you! On Apr 20, 2015, at 2:09 PM, Daphne W
From: Lesley Groff To: Daphne Wallace Subject: Re: Jeffrey Epstein
e On Mon, Apr 20, 2015 at 11:45 AM, Carlos Vazquez < Hello, It went via USPS, not UPS so I do not have tracking sorry, Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach Fl 33069 wrote: > wrote: From: Daphne Wallace I Se
From: Daphne Wallace To: Carlos Vaz et >, Lesley Groff < , Rich Kahn Subject: Re: Re: Date: Tue, 03 Mar 2015 14:59:17 +0000 Thanks Carlos, Kind regards, Daphne On Tue, Mar 3, 2015 at 9:57 AM, Carlos
From: Daphne Wallace To: Carlos Vaz et >, Lesley Groff < , Rich Kahn Subject: Re: Re: Date: Tue, 03 M
Thu, Feb 26, 2015 at 11:44 AM, Carlos Vazquez <- I can deliver this Tuesday. I tracked and is scheduled to arrive Tuesday Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pom no Beach Fl 33069 fax From: Daphne Wallace [ Sent: Thursday,
Entities connected to both Lesley Groff and Busy Body

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
Carlos
PERSON
JPMorgan Chase
ORGANIZATION
Palm Beach Gardens
LOCATIONBusy Body Gyms To Go/
ORGANIZATIONPompano Beach
LOCATIONCarlos Vazquez
PERSONBusy Body Fitness Centers & Prospot Distribution
ORGANIZATIONInspire Fitness
ORGANIZATION
Vision
ORGANIZATIONAMT885
ORGANIZATIONINspire R1
LOCATIONBusy Body Fitness Center Palm Beach
ORGANIZATION