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62 results for “
"Allan Arffa"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02029684
Dataset 10
2011-06-13
1p
187w
Subject:
Allan Arffa
From:
Lesley Groff
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jefffrey Epsteinueeyacation@gmail corn]
…Subject:
Allan Arffa
Is 3:00 ok for you to go see Allan? Begin forwarded mcssagc: From: "Allan J Arita" Date: June 13, 2011 10:26:39 AM EDT To: "Lesley Groff' Subject: Re: Jeffrey Epstein We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? Sent from my BlackBerry ---- Original Message From: "Lesley Groff" Sent: 06/13/2011 09:50 AM AST To:
Allan Arffa
Subject: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029684.pdf
EFTA00432694
Dataset 9
2011-06-13
1p
186w
Subject:
Allan Arffa
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff To: Jefffrey Epstein <
[email protected]
> Subject:
Allan Arffa
Date: Mon, 13 Jun 2011 14:35:15 +0000 Is 3:00 ok for you to go see Allan? Begin forwarded message: From: "Allan J Arffa" Date: June 13, 2011 10:26:39 AM EDT To: "Lesley Groff' Subject: Re: Jeffrey Epstein We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? Sent from my BlackBeny…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432694.pdf
EFTA00913259
Dataset 9
2011-06-13
1p
182w
Subject:
Allan Arffa
From:
"Allan J Arffa" <
To:
Jefffrey Epstein <
[email protected]
>
From: To: Jefffrey Epstein <
[email protected]
> Subject:
Allan Arffa
Date: Mon, 13 Jun 2011 14:35:15 +0000 Is 3:00 ok for you to go see Allan? Begin forwarded message: From: "Allan J Arffa" < Date: June 13. 2011 10 26:39AM EDT To: Subject: Re: Jeffrey Epstein We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? Sent from my BlackBeny Original Message From: '1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913259.pdf
EFTA02187321
Dataset 10
2011-06-13
1p
81w
Subject:
Reminder: 3:00 Appt w/
Allan Arffa
@ Mon Jun 13 3pm - 3:30pm
From:
Google Calendar
To: From: Google Calendar Sent: Mon 6/13/2011 6:50:02 PM Subject: Reminder: 3:00 Appt w/
Allan Arffa
@ Mon Jun 13 3pm - 3:30pm more details 0 3:00 Appt w/
Allan Arffa
When Mon Jun 13 3pm — 3:30pm Eastern Time Calendar Wh: . - organizer mitat:on from Google Calendar rs email at the accoun because you set a reminder for this event on the calendar ,m. You can change your reminders for specific events in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187321.pdf
EFTA02187284
Dataset 10
2011-06-13
1p
26w
Subject:
Alarm - 3:00 Appt w/
Allan Arffa
To: From: Sent: Mon 6/13/2011 6:50:01 PM Subject: Alarm - 3:00 Appt w/
Allan Arffa
June 13, 2011 3:00 PM : 3:00 Appt w/Allan Alta EFTA_R1_00882228 EFTA02187284
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187284.pdf
EFTA02188139
Dataset 10
2011-06-13
1p
149w
Subject:
Re: Jeffrey Epstein
From:
Allan J Arffa
To:
Allan Arffa
…Subject: Re: Jeffrey Epstein We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? Sent from my BlackBerry From: Sent: 06/13/2011 09:50 AM AST To:
Allan Arffa
Subject: Jeffrey Epstein Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might that be possible? Please let me know. Thank ou, Assistant to Jeffrey Epstein This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188139.pdf
EFTA02188311
Dataset 10
2011-06-13
2p
302w
Subject:
Re: Jeffrey Epstein
From:
Allan J Arffa
To:
Allan Arffa
…37 AM AST To:
Allan Arffa
Subject: Re: Jeffrey Epstein 3:00 will be just fine! I have your address as: Is there a floor/room 4? thank you, On Jun 13, 2011, at 10:26 AM, Allan J Arffa wrote: > We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? • > Sent from my BlackBerry > From: • > Sent: > To:
Allan Arffa
> Subject: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188311.pdf
EFTA01863650
Dataset 10
2011-06-13
1p
182w
Subject:
Re: Jeffrey Epstein
From:
"Allan J Arita" <
[email protected]
>
To:
'n[
[email protected]
]
…AM EDT To: "Lesley Groff' <
[email protected]
> Subject: Re: Jeffrey Epstein We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? Sent from my BlackBerry ---- Original Message From: Sent: 06/13/2011 09:50 AM AST To:
Allan Arffa
Subject: Jeffrey Epstein Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might that be possible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863650.pdf
EFTA00432692
Dataset 9
2011-06-13
1p
158w
Subject:
Re: Jeffrey Epstein
From:
"Allan J Arffa"
To:
"Lesley Groff'
…Importance: Normal We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? Sent from my BlackBerry Original Messag From: "Lesley Groff" Sent: 06/13/2011 09:5 To:
Allan Arffa
Subject: Jeffrey Epstein Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might that be possible? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432692.pdf
EFTA02187630
Dataset 10
2011-06-13
1p
50w
Subject:
Jeffrey Epstein
From:
Lesley Gro
To:
Allan Arffa
To:
Allan Arffa
From: Lesley Gro Sent: Mon 6/13/2011 1:50:33 PM Subject: Jeffrey Epstein Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might that be possible? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00882685 EFTA02187630
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187630.pdf
EFTA00432684
Dataset 9
2011-06-13
1p
51w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Allan Arffa
From: Lesley Groff To:
Allan Arffa
Subject: Jeffrey Epstein Date: Mon, 13 Jun 2011 13:50:33 +0000 Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might that be possible? Please let me know. Thank you, Lesley Assistant to Jeffrey Epstein EFTA00432684
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432684.pdf
EFTA02188317
Dataset 10
2011-06-13
2p
345w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Allan J Arffa
…desk in the lobby at 1285 Av of the Americas (between 51st St and 52nd St). They will tell him where to go. Thanks. > Sent from my BlackBerry Ori•inal Messa•e > From: • > Sent: 06/13/2011 10:37 AM AST > To:
Allan Arffa
> Subject: Re: Jeffrey Epstein • > 3:00 will be just fine! I have your address as: > • > Is there a floor/room t? > thank you, • > On Jun 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188317.pdf
EFTA02188278
Dataset 10
2011-06-13
1p
200w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Allan J Arffa
…J Arffa wrote: > We have a call with the arbitrator in the case at 4. Can Jeffrey come over just a bit earlier, say 3? > Sent from my BlackBerry Ori inal Messa e > From• • > Sent: • > To:
Allan Arffa
> Subject: Jeffrey Epstein • > Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30. Might that be possible? > Please let me know. • > Thank ou,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188278.pdf
EFTA00432698
Dataset 9
2011-06-13
2p
373w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
"Allan J Arffa"
…Weiss desk in the lobby at 1285 Av of the Americas (between 51st St and 52nd St). They will tell him where to go. Thanks. > Sent from my BlackBerry Original Message • > From: "Lesley Groff" > Sent: 06/13/2011 10:3 > To:
Allan Arffa
> Subject: Re: Jeffrey Epstein • > 3:00 will be just fine! I have your address as: • > 1285 Avenue of the Americas • > Is there a floor/room I? > thank you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432698.pdf
EFTA00915693
Dataset 9
2011-07-15
1p
109w
Subject:
FTC/Jeepers vs. Zwirn/Fortress
From:
"Harty Susman" < =c ,•
To:
A "Allan Arffa" "Andrew Lee"
From: "Harty Susman" < =c ,• To: A "
Allan Arffa
" "Andrew Lee" "Arastu Chaudhury" , "Brad Karp" ,'Dan Reynolds" , "Hannah Sholl" "Jennifer Spiegel" , John Siffert" "William O'Brien" "William Schwartz" Cc: "Steve Susman"<MIMMr>, "Seth Ard" <=1 1==>, "Bill Dunseth" Subject: FTC/Jeepers vs. Zwirn/Fortress Date: Fri, 15 Jul 2011 20:45:45 +0000 Pursuant to the parties' agreement, FTC/Jeepers provides its "real" witness list as well as our best guess of when the witnesses will be called: Dan Zwirn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915693.pdf
EFTA00610924
Dataset 9
2010-06-25
1p
89w
…Federal Express The Honorable Anthony J. Carpinello JAMS Re: FORTRESS VERF I LLC and FORTRESS VALUE RECOVERY vs. JEEPERS, INC. JAMS Ref. No.: 1425006537 Dear Judge Carpinello: Attached is Financial Trust Company, Inc.'s and Jeepers Inc.'s Pre-Hearing Brief and Motion in Limine to Exclude Extrinsic Evidence. We will be providing copies of the relevant cases in hard copy by overnight mail. Sincerely, cc: Brad S. Karp
Allan Arffa
John Si ffert William O'Brien 1610147v1/011585 EFTA00610924
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610924.pdf
EFTA02187429
Dataset 10
2011-06-13
1p
66w
Subject:
Re: 3:00 today
From:
Lesley Groff
To:
Luciano Fontanilla l
To: Luciano Fontanilla l From: Lesley Groff Sent Mon 6/13/2011 3:26:01 PM Subject: Re: 3:00 today thanks On Jun 13, 2011, at 11:22 AM, Luciano Fontanilla wrote: Ok On Jun 13, 2011 10:43 AM, "Lesley Groff' wrote: > JE has an appt with
Allan Arffa
at 3:00 at Allan's o ce: > Jojo, be outside at 2:15 for this... > confirm back to me! EFTA_R1_00882418 EFTA02187429
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187429.pdf
EFTA02188299
Dataset 10
2011-06-13
1p
44w
Subject:
3:00 today
From:
Lesley Groff
F Richard Barnett From: Lesley Groff Sent: Mon 6/13/2011 2:43:36 PM Subject: 3:00 today JE has an appt with
Allan Arffa
at 3:00 at Allan's office: 1285 Avenue of the Americas Jojo, be outside at 2:15 for this... confirm back to me! EFTA_R1_00883579 EFTA02188299
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188299.pdf
EFTA00640631
Dataset 9
2011-06-03
1p
61w
Subject:
JAMS Ref. No. 1425006537 Fortress v. Jeepers
From:
"Harty Susman"
To:
-4
From: "Harty Susman" To: -4 Cc: "
Allan Arffa
" , "Andrew Lee" "Arastu Chaudhury" , "Brad Karp" "Dan Reynolds" , "Hannah Sholl" , "Jennifer Spiegel" , "John Siffert" , "William O'Brien" , "William Schwartz" Subject: JAMS Ref. No. 1425006537 Fortress v. Jeepers Date: Fri, 03 Jun 2011 20:36:07 +0000 Attachments: 2011-06-03_Epstein_Zwimn Letter to_Judge_Carpinello.pdf Judge Carpinello: Please see the attached letter. Thanks. EFTA00640631
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640631.pdf
EFTA01869857
Dataset 10
2011-03-23
1p
32w
Subject:
Pete Briger
To:
Jefffre E
[email protected]
]
To: Jefffre E
[email protected]
] From: Sent Wed 3/23/2011 2:31:53 PM Subject: Pete Briger LM with Pete Briger's assistant re you have still not heard from
Allan Arffa
at Paul Weiss EFTA_R1_00274864 EFTA01869857
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869857.pdf
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