EFTA02162378Set 10
2012-08-204p659w
Groff [mailtoMillal
Sent: Monday, Au ust 20 2012 11:00 AM
To: Lanni, Elena;
Subject: RE: Application Package
It was from our First Republic bank account. It was cash ... From: Lesley Groff [mailto
Sent: Monday, August 20, 2012 7:52 AM
To: Lanni, Elena
Subject: Re: Application Package
Gloryana will bring you our signed paperwork today
Sent from ... there in a few minutes
From:
2011111W
[mailto:
Sent: Friday, August 17,
To: Lanni, Elena
Subject: Re: Application Package
gloryana and Ty are at the pool! you will need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162378.pdf
EFTA00701047Set 9
2012-12-185p1,439w
firm.
Original Message
From: [mailto
Sent: Dienstag, 18. Dezember 2012 2:38
To: Zafirova, Elena
Subject: Fw: Heidi H.
I would like exact portfolio - not summary - as of today.
Sent ... From: [mailto
Sent: Tuesday, December 18, 2012 1:15 PM
To: Michaels, Mamin; Zafirova, Elena
Subject: Heidi H.
Hi Marnin + Elena, please let me know exactly how much money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf
EFTA00668198Set 9
2012-12-185p1,377w
firm.
Original Message-----
From: [mailto
Sent: Dienstag, 18. Dezember 2012 2:38
To: Zafirova, Elena
Subject: Fw: Heidi H.
I would like exact portfolio - not summary - as of today.
Sent ... mailto: I
Sent: Tuesday, December 18, 2012 1:15 PM
To: Michaels, Mamin; Zafirova, Elena
Subject: Heidi H.
Hi Mamin + Elena, please let me know exactly how much money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00951081Set 9
2012-12-285p1,190w
firm.
Original Message
From: [mailto
Sent: Dienstag, 18. Dezember 2012 2:38
To: Zafirova, Elena
Subject: Fw: Heidi H.
I would like exact portfolio - not summary - as of today.
EFTA00951082 ... From: [mailto
Sent: Tuesday, December 18, 2012 1:15 PM
To: Michaels, Mamin; Zafirova, Elena
Subject: Heidi H.
Hi Marnin + Elena, please let me know exactly how much money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf
EFTA02162943Set 10
2012-08-172p239w
From: Lesley Groff [mailto
Sent: Friday, August 17, 2012 04:18 PM
To: Lanni, Elena
Subject: Re: Application Package
It's on the house. It's white on the corner ... Lesley Groff [mailto:lesley.jee@gmail.corn]
Sent: Friday, August 17, 2012 04:01 PM
To: Lanni, Elena
Subject: Re: Application Package
Gloryana is picking up Ty at the moment..shc will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162943.pdf
EFTA02163010Set 10
2012-08-172p251w
next hour
From: Lesley Groff [maileollig
Sent: Friday, August 17, 2
To: Lanni, Elena
Subject: Re: Application Package
It's on the house. It's white on the corner!
Sent ... number on mailbox
From: Lesley Groff [mailto
Sent: Friday, August 17, 2
To: Lanni, Elena
Subject: Re: Application Package
Gloryana is picking up Ty at the moment..she will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163010.pdf
EFTA00950353Set 9
2012-12-183p718w
From: [mailto:
Sent: Tuesday, December 18, 2012 1:15 PM
To: Michaels, Mamin; Zafirova, Elena
Subject: Heidi H.
EFTA00950354
Hi Mamin + Elena, please let me know exactly how much money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950353.pdf