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11 results for “
"Michigan Project"
”
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EFTA00387939
Dataset 9
2013-07-01
2p
503w
Subject:
Michigan Project
From:
Julian Leese
From: Julian Leese To: Subject:
Michigan Project
Date: Mon, 01 Jul 2013 17:42:31 +0000 Attachments: RT1 Background.pdf; USA_Property_Biz_plan_NY2013.xlsx; Beechwood_Ave_Prop- overview.pdf; RTI_Michigan_2013.pdf Dear Lesley Good to speak to you today. The following is the information Jeffrey requested. Attached are: - Company Background - Income and Capital cash flow statement - Property example - 2013 Michigan Investment Prospectus Dear Jeffrey It was wonderful see you again last week, thank you for sparing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387939.pdf
EFTA02708329
Dataset 11
2013-07-08
3p
585w
Subject:
Fwd: Julian Leese:
Michigan Project
From:
Lesley Groff ElMa
To:
Jefffrey Epstein
From: Lesley Groff ElMa Sent: Monday, July 8, 2013 8:20 PM To: Jefffrey Epstein Subject: Fwd: Julian Leese:
Michigan Project
Attachments: RTI Background.pdf; Untitled attachment 00171.htm; ATT00001.html; Untitled attachment 00174.htm; USA Property Biz plan NY2013.xlsx; Untitled attachment 00177.htm; ATT00002.html; Untitled attachment 00180.htm; Beechwood_Ave_Prop- overview.pdf, Untitled attachment 00183.htm; ATT00003.html; Untitled attachment 00186.htm; RTI Michigan 2013.pdf; Untitled attachment 00189.htm; ATT00004.html; Untitled attachment 00192.htm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708329.pdf
EFTA02127517
Dataset 10
2013-09-25
1p
84w
Subject:
Alert - Julian Leese is asking when he should come to NY as JE kindly said he would organize
…From: Sent: Wed 9/25/2013 10:25:37 AM Subject: Alert - Julian Leese is asking when he should come to NY as JE kindly said he would organize meetings with possible investors in the
Michigan project
..was it Oct. 10 or 15 for 3 days? September 25, 2013 6:00 AM : Julian Leese is asking when he should come to NY as JE kindly said he would organize meetings with possible investors in the
Michigan project
..was it Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127517.pdf
EFTA02127444
Dataset 10
2013-09-25
1p
127w
Subject:
Reminder: Julian Leese is askin when he should come to NY as JE ki... @ Wed Sep 25,
From:
Google Calendar
To:
Lesley Groffi ll
To: Lesley Groffi ll From: Google Calendar Sent: Wed 9/25/2013 9:49:54 AM Subject: Reminder: Julian Leese is askin when he should come to NY as JE ki... @ Wed Sep 25, 2013 6am - 6:30am more details Julian Leese is asking when he should come to NY as JE kindly said he would organize meetings with possible investors in the
Michigan project
..was it Oct. 10 or 15 for 3 days? When Wed Sep 25. 2013 6am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127444.pdf
EFTA02129162
Dataset 10
2013-09-11
1p
185w
From:
Qua Leese
To: From: Qua Leese Sent: Wed 9/11/2013 8:12:16 AM Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If you have no further interest, would it be possible for you to kindly give me a contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129162.pdf
EFTA02128785
Dataset 10
2013-09-11
1p
263w
Subject:
Jeffrey Epstein
…up an actual "phone date" On Sep 11, 2013, at 4:12 AM, Gia Leese wrote: Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If you have no further interest, would it be possible for you to kindly give…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128785.pdf
EFTA01957004
Dataset 10
1p
208w
Subject:
Julian Leese
From:
"Gia Leese"
To:
E stein Jeffre 'eevacation©gmail.com]
To: E stein Jeffre 'eevacation©gmail.com] From: Sent: ed 111/ 1 9:02:19 AM Subject: Julian Leese Sent from my iPhonc Begin forwarded message: From: "Gia Leese" Da • • • To: Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957004.pdf
EFTA00383869
Dataset 9
2013-09-11
1p
272w
Subject:
Jeffrey Epstein
From:
Lesley Groff
To:
Gia Leese <a
…phone date" thank you, Lesley On Sep 11, 2013, at 4:12 AM, Gia Leese wrote: Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If you have no further interest, would it be possible for you to kindly give…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383869.pdf
EFTA00383843
Dataset 9
2013-09-11
1p
194w
From:
"Gia Leese" < >
To:
"Lesley Groff' ‹ >
From: "Gia Leese" < > To: "Lesley Groff' ‹ > Date: Wed, 11 Sep 2013 08:12:16 +0000 Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If you have no further interest, would it be possible for you to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383843.pdf
EFTA00705753
Dataset 9
2013-09-11
1p
239w
Subject:
Tell Julian Leese what staff you need?
From:
Lesley Groff <lesley.jeegginail.com>
To:
Epstein Jeffrey <jeevacationggmail.com>
…iPhone Begin forwarded message: From: "Gia Leese" cz > Date: September 11, 2013, 4:12:16 AM EDT To: "Lesley Groff' <
[email protected]
> Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If you have no further interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705753.pdf
EFTA00383858
Dataset 9
2013-09-11
2p
345w
Subject:
Re: Tell Julian Leese what staff you need?
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
…advise Sent from my iPhone Begin forwarded message: From: "Gia Leese" <IIMI > Date: September 11, 2013, 4:12:16 AM EDT To: "Lesley Groff' Dear Jeffrey, Hope you are well. Having received my last email I was wondering if you might have any continued Interest in the
Michigan project
. I would be able, at your convenience, to come to New York next week with the managing director to give you a full presentation. If you have no further interest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383858.pdf
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