21
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21
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21
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Person referenced in documents
EFTA00430801
From: Lesley Groff To: "Saad Farid" Subject: Re: Darren Indyke-Visa Waivers Date: Tue, 12 Jul 2011 16:53:48 +0000 ok, very good...we will work on getting you your answers! On Jul 12, 2011, at 12:37 PM, Saad Farid w
EFTA00430820
From: Lesley Gro To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Date: Tue, 12 Jul 2011 18:02:21 +0000 YES! Air Ghislaine is now Freedom Air Int'l... Tax ID l's coming ...! On Jul 12, 2011, at 12:37 PM,
EFTA00430823
From: Lesley Groff To: "Sand Farid" Subject: Re: Darren Indyke-Visa Waivers Date: Tue, 12 Jul 2011 18:31:18 +0000 you bet. On Jul 12, 2011, at 2:29 PM, Saad Farid wrote: Awesome, thank you!!! Best regards, Saad
EFTA00426679
From: To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Date: Mon, 26 Sep 2011 14:46:03 +0000 HI Saad....checking in to make you crazy! Can you let me know if you received the approvals and where
EFTA00426847
From: To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Date: Wed, 28 Sep 2011 16:46:39 +0000 Hello Saad! Welcome back. Can you please update me on our Visa Waivers...it has been over 60 days no
EFTA00429546
From: "Adam Hartley" < To: ' Cc: "Laura Everington" < >, "Saad Farid" Subject: Re: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 17:09:00 +0000 There is no new paperwork required, since the operator name is not changing. Any ownership ch
EFTA00429548
From: To: "Adam Hartley" Cc: "Laura "Laura Everington" < >, "Saad Farid" Subject: Re: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 17:11:10 +0000 Great. thank you for your reply. I will pass along to Darren and if he has further questions,
EFTA00429544
From: To:' 5 Subject: Fwd: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 17:03:29 +0000 Hello Adam...any word? Can you let me know?? Darren is asking for an update. Also, what is th
EFTA00429550
From: Lesley Groff To: Darren Indyke Subject: Fwd: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 17:11:38 +0000 Begin forwarded message: From: "Adam Hartley" Date: August 2, 2011 1:09:00 PM EDT To: "Les
EFTA00429558
From: "Adam Hartley" <I To: >, Cc: "Laura Everington" >, "Saad Farid" Subject: RE: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 19:24:55 +0000 Darren: As a follow up to our conversation: I confirm that there are no additional forms or
EFTA00430390
From: Darren Indyke < To: Lesley Groff Subject: Re: Out of Office AutoReply: Darren Indyke-Visa Waivers Date: Thu, 21 Jul 2011 15:43:01 +0000 No. I do not. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York.
EFTA00430383
From: Lesley Groff To: Saad Farid Cc: Darren Indyke Subject: Re: Darren Indyke-Visa Waivers Date: Thu, 21 Jul 2011 15:33:11 +0000 Hello Saad. I have been out of the office. Can you let me know if the Visa Waivers were countersigned
EFTA00430918
Success from the word GO. From: Lesley Groff To: Saad Farid < Subject: Re: Darren Indyke-Visa Waivers Date: Thu, 14 Jul 2011 15:45:15 +0000 Hi there...not to drive you crazy, but can you tell me when the countersigned visa waivers should arr
EFTA00430943
From: To Subject: Darren Indyke-Visa Waivers Date: Fri, 08 Jul 2011 13:34:18 +0000 good morning. Darren Indyke has asked that I fed ex some visa waiver documents to Laura W. Everingto
EFTA00430952
From: "Saad Farid" To: "Lesley Gro Subject: RE: Darren Indyke-Visa Waivers Date: Fri, 08 Jul 2011 14:37:57 +0000 Great! I will look for them on Monday. Have a wonderful weekend! Best regards, Saad M. Farid Senio
EFTA00430970
From: Lesley Groff To: "Saad Farid" Subject: Re: Darren Indyke-Visa Waivers Date: Fri, 08 Jul 2011 15:59:41 +0000 thank you! you as well so you have it: Fed Ex Tracking # 7949 5231 9479 It is going out Priority Ove
EFTA00429053_email_002
From: Lesley Groff Sent: Tuesday, July 12, 2011 1:21 PM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Here you go! LSJ 66-0557951 Freedom 13-4109791 Hyperion 13-3621632 JEGE 51-0405649 On Jul 12, 2011, at 12:37 PM, Saad Farid wrote:
EFTA00429053_email_003
iation, Inc. Success from the word GO. Original Message From: Lesley Groff Sent: Tuesday, July 12, 2011 10:26 AM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Hello Saad! Just checking in...I want to make sure you rec'd the Fed Ex from us containing the signed Visa Waiver docs...might you know whe
EFTA00429053_email_004
Success from the word GO. Original Message From: Lesley Grofl Sent: Friday, July 08, 2011 9:32 AM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers excellent! thank you so much...yes, there are 2 signed originals for each entity! I will get off today for Monday delivery. On Jul 8, 2011
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Universal Weather and Aviation, Inc.
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Saad M. Farid
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Universal Weather & Aviation
OrganizationOrganization referenced in documents
Saad Farid
PersonPerson referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
the Company U.S. Tax ID
OrganizationOrganization referenced in documents
Laura W. Everington
PersonPerson referenced in documents
Visa Waiver's
OrganizationOrganization referenced in documents
Freedom Air International's
OrganizationOrganization referenced in documents
Freedom Air Intl
OrganizationOrganization referenced in documents
Regulatory Services Team
OrganizationOrganization referenced in documents
Laura Everington
PersonPerson referenced in documents
Freedom Air Tax ID
OrganizationOrganization referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein
Adam Hartley
PersonPerson referenced in documents