7
Shared Docs
7
Same-Page
14 / 7
Mentions
From: Ike Groff To: "Lesley Groff MININ=It" <MMII=IM> Subject: FW: Colony Capital
From: Ike Groff To: "Lesley Groff MININ=It" <MMII=IM> Subject:
oncerned that with the current unrest stretching from North African nations like Libya, Tunisia and Egypt to Bahrain in the Persian Gulf as well as Yemen and Syria, people will seek opportunities elsewhere. "Over the last three years or so, we had big investors in the U.S. and Europe starting to get
From: Lesley Groff =la To: Bella Klein a> Subject: Fwd: Booking Details I Depanure: 10 July 2017 I13OS-FRA I Reservation code: K9Z9U2 Date: Wed, 17 May 2017 20:17:41
From: Lesley Groff =la To: Bella Klein a> Subject: Fwd: Booking De
ni. For further information. please go to Mi2i0VallgOviella Travellers who have visaed each Iran. Libya. Somalia. the Syrian Arab Republic. Sudan or Yemen since March 1st 2011. as well as passengers with dust otizensbip who are also citizens of the aforementioned states. require a US Visa Al exeling ES
From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:12:44 +0000 Inline-Images: pagelimage528.png; pagel image688.png Stuart ol
From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Da
try to US citizens with passports containing Israel markings include Algeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US Department of State. Proof of known or anticipated travel plans. • Copy of airline reservations showing a
From: Lesley Groff To: J <[email protected]> Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:49:38 +0000 Does not need to be Miami. I can
From: Lesley Groff To: J <[email protected]> Subject: Re: 2nd
try to US citizens with passports containing Israel markings include Algeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US Department of State. Proof of known or anticipated travel plans. • Copy of airline reservations showing a
From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:33:32 +0000 Inline-Images: pagelimage528.png; page1image688.png leselhy ni
From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Da
try to US citizens with passports containing Israel markings include Algeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US Department of State. Proof of known or anticipated travel plans. • Copy of airline reservations showing a
From: Lesley Groff Sent: Monday, March 18, 2019 6:39 PM To: Jefffrey Epstein Cc: Darren Indyke Subject: 2nd Valid Passport-Miami Office G3 believes we can requ
From: Lesley Groff Sent: Monday, March 18, 2019 6:39 PM To: Jeff
try to US citizens with passports containing Israel markings include =Igeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US =epartment of State. Proof =f known or anticipated travel plans. • Copy of airline =eservations showing
From: Lesley Groff <: :• To: Bella Klein Subject: Fwd: Booking Details I Departure: 17 December 2017 l BOS-FRA Date: Mon, 30 Oct 2017 21:24:46 +0000 Attachments: Ad
From: Lesley Groff <: :• To: Bella Klein Subject: Fwd: Booking Det
9.902t. For further information, please go to ma goviesta Travellers wna have visited Wag. Iran. Libya. Somalia. the Synan Nab Republic. eu ',Ian or Yemen since Match 1st. 2011. as well as passengers with dual citizenship who are also otizens of the aforementioned states. require a US Visa. All existin
Entities connected to both Lesley Groff and Yemen

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
American Express
ORGANIZATIONNatalia Molotkova
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSONDaphne Wallace
PERSONPeggy Siegal
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joe Biden
PERSON