EFTA02268107Set 11
2018-12-1310p1,231w
PASQUIER Fanny
Cc: LIHOUCK Benedicte SAILLAND Isabell
From: Lesley Groff
Sent: Thur 12/13/2018 7:14:44 PM
Subject: Re: Jeffrey Epstein -hotel
Fantastic ... PASQUIER Fanny <ffi wrote:
Well noted, I'll send you the confirmation tomorrow.
Best regards
Fanny
From: Lesley Groff
Sent: jeudi 13 decembre 2
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte ... Sent from my iPhone
On Dcc 13, 2018, at 12:41 PM, PASQUIER Fanny wrote:
Thank you Lesley, I'll book accordingly.
Will Mr Epstein pay for the whole stay
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268107.pdf
EFTA02267707Set 11
2018-12-1313p1,235w
Lesley Groff'
Cc: LIHOUCK Benedicte[ ; SAILLAND Isabelle
From: PASQUIER Fanny
Sent: Thur 12/13/2018 6:39:11 PM
Subject: RE: Jeffrey Epstein -hotel
Well noted, I'll send you the confirmation ... tomorrow.
Best regards
Fanny
From: Lesley Groff [mailtcill ]
Sent: jeudi 13 decembre 2018 18:48
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Jeffrey will ... Sent from my iPhonc
On Dec 13, 2018, at 12:41 PM, PASQUIER Fanny ‹ > wrote:
Thank you Lesley, I'll book accordingly.
Will Mr Epstein pay for the whole stay
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267707.pdf
EFTA00195963Set 9
2005-12-01332p61,188w
CLASS PO
STRIP
i l ini ii57320000 BS
09,20.435 09,11545 SOLD FANNIE MAE CMOSERIES 2003-13 -23.543,127 9,87500 2,324.88379
S RCR-NO FLTR ACCR ... CLASS SW ACCR. INT. 27$67.10
110.03.3"
7230000 BS
0912045 09/15105 SOLD FANNIE MAE CMCvSERIES 2003-52 -16.565.865 6,96875 1.154.433.75
KS-L0 FUR ACCR ... ASSN .1
SERIES 2003-49 CLASS SW
3,358 DUE 01/25/33
09121/05 JOURNAL FANNIE MAE CMCUSERIES 2003-52 1
KS-110 RJR
3,458 DUE 07/25117
09121105 JOURNAL FEDERAL NATIONAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf
EFTA02267305Set 11
2018-12-1310p1,179w
PASQUIER Fanny
Cc: LIHOUCK Benedict SAILLAND Isabelle
From: Lesley Groff
Sent: Thur 12/13/2018 5:47:39 PM
Subject: Re: Jeffrey Epstein -hotel
Jeffrey will pay for everything! Room, food ... Sent from my iPhone
On Dec 13, 2018, at 12:41 PM, PASQUIER Fanny wrote:
Thank you Lesley, I'll book accordingly.
Will Mr Epstein pay for the whole stay ... extra charges or just for the room with
breakfast ?
Best regards
Fanny
From: Lesley Groff [millt
Sent: jeudi 13 decembre 2018 :
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267305.pdf
EFTA00195618Set 9
2004-02-02154p27,796w
MIMEO CONFOR
DESCRPRON SW/EICL.D.ISP TYPE OUMMTr PRICE WRKET VN.LE *RETEST ANNUAL INCOME YEW I*
FANNIE MAE CMO/SERIES 2003-13 MRGN ... DATE DATE TRANSACTION DESCRIPTION SWEIDICUSP WANTRY PRICE DEBIT AMOUNT CREPT AMOUNT
12104/03 12101/03 SOLD FANNIE MAE CMO/SERIES 2002-82 -14.242,198 11.43750 1,628,951.45
SK-VO RTR ACCR ... CLASS PO
-59,396
DUE 12/01/32
PRINCIPAL REDUCTN 12-15-03
12/05/03 JOURNAL FANNIE MAE CMOISERIES 200282 1
L.9 TD RTR
31 DUE 10/25/31
UST POSffION
1005/03 JOURNAL FANNIE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf
EFTA02270219Set 11
2018-12-1313p1,084w
Lesley Grof
Cc: LIHOUCK SAILLAND Isabelle
From: PASQUIER Fanny
Sent: Thur 12/13/2018 5:41:43 PM
Subject: RE: Jeffrey Epstein -hotel
Thank you Lesley, I'll book accordingly.
Will ... whole stay and extra charges or just for the room with breakfast ?
Best regards
Fanny
From: Lesley Groff
Sent: jeudi 13 deceill.
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle ... Subject: Re: Jeffrey Epstein -hotel
Hi Fanny. Could we have one double room for them please?
Sent from my iPhonc
On Dec 13, 2018, at 7:28 AM, PASQUIER Fann
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270219.pdf
EFTA01320743Set 10
2002-07-08154p31,873w
014arry Ma UMW VALUE
AO,IXD
penny
[STINTED
IMMOICONE
INN R
111.00E
FANNIE MAE CMO/SERIES 2003-13 313921082 AARON 37.1113.425 14.6255 5.428.747 42.425 2,545,582 46.8908
S RCR4/0 ... OAIE DATE 0.5.21.9002 DILSOUPTION svueouctse. Munn, Pan DENT AMOUNT aata maw
12/04/03 12/01/03 SOLD FANNIE MAE CMOSERIES ... CUSS PO
DUE 12/01/32
C PRINCWAL REDUCTN 12-15-03
in 12/05/03 JOURNAL FANNIE MAE C1.40/553ES 200242
5140 FLT/
6.931 DUE 10)25/31
31392F573 1
WAIST P05111011
1205703 . JOURNAL FANNIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf
EFTA02264128Set 11
2018-12-046p791w
Lesley Groff[
Cc: LIHOUCK Benedicte SAILLAND Isabelle
From: PASQUIER Fanny
Sent: Tue 12/4/2018 5:37:30 PM
Subject: RE: Jeffrey Epstein -hotel
Ok, understood, how long does they stay ?
FANNY ... www.edmond-de-rothschild.ch
From: Lesley Groff [mailto
Sent: mardi 4 decembre 2018 18:36
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
ah, ok...was confused with ... EFTA_R1_01066060
EFTA02264128
On Dec 4, 2018, at 12:27 PM, PASQUIER Fanny ‹ > wrote:
No, closed until December 14th 2018 !!!
FANNY PASQUIER
Assistante du Baron et de la Baronne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264128.pdf
EFTA02264341Set 11
2018-12-045p794w
keep you in the loop.
On Dcc 4, 2018, at 12:37 PM, PASQUIER Fanny > wrote:
Ok, understood, how long does they stay ?
FANNY PASQUIER
Assistante du Baron ... www.edmond-de-rothschild.ch
From: Lesley Groff [maiThclaallil
Sent: mardi 4 decembre 2018 18:36
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
ah, ok...was confused with ... 14th
of this Dcc.!
On Dcc 4. 2018, at 12:27 PM, PASQUIER Fanny
=MIMI wrote:
No, closed until December 14th 2018 !!!
FANNY PASQUIER
Assi tante du Barn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264341.pdf
EFTA02266598Set 11
2018-12-055p801w
PASQUIER Fanny wrote:
Ok, understood, how long does they stay ?
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
T.
F
EDMOND DE ROTHSCHILD HOLDING ... www.edmond-de-rothschild.ch
From: Lesley Groff [rraittg;
Sent: mardi 4 decembre 2018 18:36
To: PASQUIER Fanny
Cc: LIHOUCK Benedicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
ah, ok. ..was confused with ... 14th
of this Dcc.!
On Dcc 4. 2018, at 12:27 PM, PASQUIER Fanny
a wrote:
No, closed until December 14th 2018 !!!
FANNY PASQUIER
Assi tante du Barn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266598.pdf
EFTA02266292Set 11
2018-12-044p689w
PASQUIER Fanny
Cc: LIHOUCK Bénédict SAILLAND Isabelle
From: Lesley Groff
Sent Tue 12/4/2018 5:35:40 PM
Subject Re: Jeffrey Epstein -hotel
ah, ok...was confused with your wording below ... 14th of this Dec.!
On Dec 4, 2018, at 12:27 PM, PASQUIER Fanny wrote:
No, closed until December 14th 2018 !!!
FANNY PASQUIER
Assistante du Baron et de la Baronne ... www.edmond-de-rothschild.ch
From: Lesley Groff I I
Sent: mardi 4 décembre 201818:25
To: PASQUIER Fanny
Cc: LIHOUCK Bénédicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just want
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266292.pdf
EFTA02063736Set 10
2016-01-146p889w
Larry Ana
Date: January IS, 2016 at 9-56.01 PM E T
To: PASQUIER Fanny < n>
Cc: Lesley Groff IIENNIfl
Subject: Re: N212JE I SKBO Handling Info 1 116012395
Hello ... Fanny,
Since we will be clearing customs in Teterboro we will arrive at "jet aviation" at
approximately 12:45 PM tomorrow
As opposed to Meridian AViation
Thank you Larry
Sent ... from my iPad
On Jan 13, 2016, at 11:05 AM, PASQUIER Fanny < wrote:
Ok, thank you. I'll ask her if they want some catering.
Kind regards
FANNY PASQUIER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063736.pdf
EFTA02266283Set 11
2018-12-045p668w
Lesley Grof
Cc: LIHOUCK Benedicte ; SAILLAND Isabelle
From: PASQUIER Fanny
Sent: Tue 12/4/2018 5:27:31 PM
Subject: RE: Jeffrey Epstein -hotel
No, closed until December 14th 2018 !!!
FANNY PASQUIER ... www.edmond-de-rothschild.ch
From: Lesley Groff I
Sent: mardi 4 dkembre 2018 18:25
To: PASQUIER Fanny
Cc: LIHOUCK Bkidicte; SAILLAND Isabelle
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just want ... little over a year...
On Dec 4, 2018, at 1 I:56 AM, PASQUIER Fanny 1> wrote:
EFTA_R1_01070163
EFTA02266283
Dear Lesley,
I've no trip to Megeve planned
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266283.pdf
EFTA02266272Set 11
2018-12-043p621w
PASQUIER Fanny
Cc: LIHOUCK Benedicitiall]; SAILLAND Isabelle
From: Lesley Groff
Sent: Tue 12/4/2018 5:24:53 PM
Subject: Re: Jeffrey Epstein -hotel
Hi Fanny...just want to confirm... the resort ... little over a year...
On Dcc 4, 2018, at 11:56 AM, PASQUIER Fanny e > wrote:
Dear Lesley,
I've no trip to Megeve planned for the moment ... keep you informed asap.
Best regards
FANNY PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
EDMOND DE ROTHSCHILD HOLDING
Rue de Hesse, 18
1204 Geneve
Suisse
wv.rw.edmond-de-rothschild.ch
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266272.pdf
EFTA00376635Set 9
2014-01-073p883w
From: Lesley Groff <a
To: PASQUIER Fanny <fpasquier@bpench>
Subject: Re: Jeffrey Epstein
Date: Tue, 07 Jan 2014 17:05:08 +0000
fabulous! thank you so very much ... PASQUIER Fanny wrote:
> Dear Lesley,
> All the changes have been confirmed by the Baroness, you can go ahead as written in your
•
last message.
> Kind regards
•
> Fanny PASQUIER
> Assistante ... Message
> From: Lesley Groff [mailto:
> Sent: mardi 7 janvier 2014 14:37
> To: PASQUIER Fanny
> Cc: ROMERAL Stella
> Subject: Re: Jeffrey Epstein
•
> Tremendous. Thank you!
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376635.pdf
EFTA00376590Set 9
2014-01-073p854w
From: "PASQUIER Fanny"
To: "Lesley Groff"
Cc: "ROMERAL Stella" <sromeral@bperch>
Subject: RE: Jeffrey Epstein
Date: Tue, 07 Jan 2014 14:50:56 +0000
Dear Lesley,
Sorry, my last message ... private dinner. She thanks you for your precious help !
Kind regards
Fanny PASQUIER
Assistante du Baron et de la Baronne Benjamin de Rothschild
Original Message
From: Lesley Groff [mailto:
Sent ... mardi 7 janvier 2014 14:37
To: PASQUIER Fanny
Cc: ROMERAL Stella
Subject: Re: Jeffrey Epstein
Tremendous. Thank you!
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376590.pdf