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"nc.com"
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EFTA01452724
Dataset 10
2014-01-01
1p
269w
…Orhigann Gwen Pit And IMPS IYwA Carrian Securities Bought and Sold ta,var~ 01/15/14 0110/14 SOW IMORGAN CHASE & CO 6000%09/01/83 B/E DTD -750,000.000 96 .6250 20.75000 745.431.50 USD IPM403173 0739/13 omsna 0113/14 PURCHASED FOUNDATION MEDICINE
NC COM
AVERAGE UNI1 25,000 000 27 4463 -687.66350 USD FMI TRANSACTION YOUR BROKER ACTED AS AGENT 01/16/14 01/14114 PURCHASED MEXICAN PESO 39253,441Ø 130975 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452724.pdf
EFTA02061320
Dataset 10
2016-02-01
11p
2,294w
Subject:
Re: Jeffrey Epstein
From:
Michelle
To:
Lesley GroffilEMMIMIMIN
…the Skype tomorrow as both of them will be at work the whole day. He said Thursday morning around 8:30 AM is a possibility but he will confirm it with me a little later today. He just needs to double check his boss' schedule that he won't need him that early. I'll get back to you soon. Thank you, Michelle Employment Counselor Re al Domestics Inc.
nc.com
Original Message From: Lesley Groff Sent: Monday, February 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061320.pdf
EFTA02061392
Dataset 10
2016-01-27
5p
1,024w
Subject:
RE: Jeffrey Epstein
From:
Michelle
To:
Lesley GroffIl l
…said that he will make himself available for this interview >>>>»» at his earliest convenience. >>>>>>» I've also attached a reference letter for him. >>>>>>» >>>>>>>> Thanks, >>>>>>>> >>>>»» Michelle >>>>>>» >>>>>>» Employment Counselor >>>>>>» Regal Domestics, Inc. >>>>>>» >>>>>>» >>>>»» www.rega omes cs
nc.com
>>>>>>» >>>>>>» >>>>>>» Original Message >>>>»» From: Lesley Groff (mailto >>>>>>» Sent: Monday, January 25, >>>>»» To: Barbara Goldman EFTA_R1_00607722 EFTA02061395 >>>>»» Subject: Re: Jeffrey Epstein >>>>>>» >>>>»» sounds good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061392.pdf
EFTA02059675
Dataset 10
2016-02-01
10p
2,273w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Barbara Goldman
…2016, at 10:03 AM, Michelle wrote: >> No worries. I know you are too! >> Michelle >> » Employment Counselor >> Re al Domestics, Inc. >> >> >> www.rega omest cs
nc.com
>> Original Message » From: Lesley Groff [mailto:
[email protected]
) >> Sent: Monday, February 01, 2016 9:54 AM EFTA_R1_00604628 EFTA02059675 » To: Michelle » Subject: Re: Jeffrey Epstein >> Ok sorry Michelle. I know you are trying!! >> Sent from my iPhone >>» On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059675.pdf
EFTA02061458
Dataset 10
2016-01-27
6p
1,080w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Barbara Goldman[
…work >>>»» in New York for many years. >>>>>>> >>>>>» Let me know if Mr. Epstein will be interested to meet with him. >>>>>» >>>>>>> Thank you, >>>>>» >>>»» Michelle >>>>>>> >>>»» Employment Counselor EFTA_R1_00607810 EFTA02061460 >>>»» Re al Domestics, Inc. >>>>>>> >>>>>>> >>>»» www.rega omest CS
nC.COm
>>>>>» >>>>>>> >>>>>» Original Message >>>»» From: Lesley Groff (mailto: >>>>>» Sent: Tuesday, January 26, 2016 12:16 PM >>>»» To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061458.pdf
EFTA02060439
Dataset 10
2016-01-26
3p
434w
Subject:
Re: Jeffrey Epstein
To:
Barbara Goldman
…meet Mr. Epstein. >>> He said that he will make himself available for this interview at his >>> earliest convenience. >>> I've also attached a reference letter for him. >» >» Thanks, >» >» Michelle >» >>> Employment Counselor >>> Regal Domestics, Inc. >> >» www.regaldomest cs
nc.com
>>> >» >>> Original Message >» From: >>> Sent: >» To: Barbara Goldman >» Subject: Re: Jeffrey Epstein >>> >» sounds good! thanks >>> >>> On Jan 25, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060439.pdf
EFTA02060468
Dataset 10
2016-02-01
10p
1,921w
Subject:
RE: Jeffrey Epstein
From:
Michelle
To:
Michelle
…>» AA 4142 6:30 AM 8:09 AM >» AA 4132 1:50PM 3:44 PM > Approx. >>> $1300.00 >>> >>> Please let me know if Mr. Epstein can meet him in the morning around >» 10:00 AM. >>> >» Thank you, >» >> > >» Michelle >» >> > Employment Counselor >» >» >> > >» www.rega omest cs
nC.com
>> > >» From: EFTA_R1_00606026 EFTA02060469 >» Sent: Friday, January 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060468.pdf
EFTA02061430
Dataset 10
2016-02-01
11p
2,380w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Michelle[m
…I will inform John and we'll wait when Mr. Epstein can meet »» him >» again. >>>> >>» »» Thanks Lesley. >>>> »» Michelle >>» >>>> Employment Counselor »» Regal Domestics, Inc. >>» >>>> »» www.rega omest cs
nc.Com
>>» >>>> >>» Original Message EFTA_R1_00607778 EFTA02061431 »» From: Lesley Groff (mailto:l >>» Sent: Monday, February 01, 2016 9:47 AM »» To: Michelle >>» Subject: Re: Jeffrey Epstein >>» >>>> Jeffrey will not be inNY >>» »» Sent from my iPhone >>>>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061430.pdf
EFTA02251368
Dataset 11
2018-07-16
4p
676w
Subject:
Re: Greetings from Italy.
From:
jeffrey E.
To:
Gino Yu Lesley Grofti.
…visit. Will be in nyc this weekend through Tuesday or so with three of my kids. Met this guy who I'm happy to introduce you to if you arc interested: https://en.m.wikipedia.org/wiki/Mitch Feierstein, https://renegadei
nc.com
/author/mitchfcierstein/ EFTA_R1_01038502 EFTA02251368 He wrote this: baps: wv‘ wminazon.com Planet-Ponzi-World-Happens-Yourselldp.0985036923 Currently based in nyc. Gino Sent from my iPad On 8 Jul 2018, at 5:39 AM, jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251368.pdf
EFTA01479204
Dataset 10
9p
3,978w
…L AUSTIN 8006965121 - SCHIEL 5XH008107 ENERGY TRANSFER PARTNERS L P UNIT LTD PARTNE RSHIP INT 11512375 KINDER MORGAN INC DEL COM 1.015168572E7 R006965121 - SCHIEL Total 2.166406072E7 HOUSTON Total 3.592177754E8 BALTIMORE VREELAND - CROZIER 8006803159 - ROCKWELL J 5XF793239 PRICE T ROWE GROUP I
NC COM
6.338741892E7 R006803159 - ROCKWELL J Total 6.338741892E7 0007363942 - BUPPERT HO 5XF068913 MAGELLAN MIDSTREAM PARTNERS LP COM UNIT REPSTG LTD PARTNER I NT 2.686108044E7 C007363942 - BUPPERT HO Total 2.686108044E7 C.CROZIER/ J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf
EFTA02064920
Dataset 10
2016-01-11
8p
1,833w
Subject:
RE: Jeffrey Epstein
From:
Michelle
To:
Michelle
…Jan. 16th. >>>>>>» I just wanted to confirm this with you and Eric wants to get >>>>>>>> some additional information so he can prepare some menus and >>>>»» email them to >>>>>> you. >>>>»» Please advise. >>>>>>» >>>>>>>> Thanks, >>>>>>» >>>>»» Michelle >>>>>>>> >>>>>>>> Employment Counselor >>>>»» Re al Domestics, Inc. >>>>>>>> >>>>>>» fax >>>>>>>> www.regaldomestics
nc.com
>>>>>>>> >>>>>>» >>>>>>» Ori.inal Messa.e >>>>>>>> From: >>>>»» Sent: Friday, January 08, 2016 1:55 PM >>>>»» To: Michelle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064920.pdf
EFTA02059929
Dataset 10
2016-01-29
8p
1,709w
Subject:
RE: Jeffrey Epstein
From:
Michelle
To:
Lesley Groff[lesley.jee@gmailcom]
…>>>» >>>>> Yes! Good thing he checked it. Those Skype IDs can be confusing >»» sometimes. :-) >>>» >>>>> Thanks, >>>» >»» Michelle >>>>> >>>>> Employment Counselor >>>» Regal Domestics. Inc. >>>>> >>>» >>>» www.regaldomestics
nc.com
>>>>> >>>» >>>» Original Message >>>>> From: Lesley Groff (mailto:
[email protected]
) >»» Sent: Wednesday, January 27, 2016 1:10 PM >»» To: Barbara Goldman >>>>> Subject: Re: Jeffrey Epstein >>>» >»» ah! glad we figured out today! >>>>> thanks >>>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059929.pdf
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Set 11
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