EFTA00331945Set 9
2016-01-122p608w
From: Lesley Groff <I
To: Elizabeth Irene
Subject: Re: Mtg: Rothschild - Jan 14
Date: Tue, 12 Jan 2016 16:14:38 +0000
Got it! Thx
Sent from my iPhone ... Elizabeth Irene ej > wrote:
Marc's colleague lmran Siddiqui will join as well. Thanks.
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street New York ... York 10019
If (212) 515 3262 (Fax)
From: Elizabeth Irene
Sent: Tuesday, January 12, 2016 10:42 AM
To: 'Lesley Groff
Subject: RE: Mtg: Rothschild - Jan 14
Perfect, confirmed from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331945.pdf
EFTA00384506Set 9
2013-09-033p718w
From: ==. >
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Sep 2013 11:58:50 +0000
Terrific. Thanks so much
Sent from my iPhone ... Elizabeth Irene < wrote:
> Hi Lesley, Sam is fine on Sun Sept 8. Tks, E
•
> Elizabeth Irene
> Executive Assistant to Marc Rowan
> Apollo Management, III.
> 9 West 57th Street
> New York ... From: Lesley Groff [mailto:
> Sent: Monday, September 02, 2013 2:11 PM
> To: Elizabeth Irene
> Subject: Re: Jeffrey Epstein
•
> Hello Elizabeth...would it be possible for Marc to come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384506.pdf
EFTA02130554Set 10
2013-08-273p665w
Elizabeth Irene
From:
Sent: Tue 9/3/2013 11:58:50 AM
Subject: Re: Jeffrey Epstein
Terrific. Thanks so much
Sent from my iPhone ... Elizabeth Irene < wrote:
> Hi 8am is fine on Sun Sept 8. Tks, E
> Elizabeth Irene
> Executive Assistant to Marc Rowan
> Apollo Management, L.P.
> T:
• Ori inal Messa e
> From:
> Sent ... Septe er , 1 :11 PM
> To: Elizabeth Irene
> Subject: Re: Jeffrey Epstein
> Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday
Sept
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130554.pdf
EFTA00331939Set 9
2016-01-123p590w
From: Elizabeth Irene
To: 'Lesley Groff
Subject: RE: Mtg: Rothschild - Jan 14
Date: Tue, 12 Jan 2016 15:49:38 +0000
Marc's colleague Imran Siddiqui will join as well ... Thanks.
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street New York, New York 10019
2 (212) 515 3262 (Fax)
From: Elizabeth Irene
Sent: Tuesday, January ... Subject: RE: Mtg: Rothschild - Jan 14
Perfect, confirmed from Marc's end. Thanks!
Elizabeth Irene I Apollo Management
Lxec“zive Ass.star:t to Marc Rowan
9W ew York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331939.pdf
EFTA01265841Set 10
2008-09-1645p8,414w
addresses
Date Range Address Phone #
01/01/2016 - 01/31/2019
FAIRFIELD COUNTY
11/07/2018 - 12/31/2018
NASSAU COUNTY
KAHN, IRENE
Relative of: KAHN, RICHARD D Degree of Separation: 1
- issued in
SSN: DOB:
between ... Possible AKA: KAHN, IRENE L SSN: I DOB:
Possible AKA: KAHN, IRENE L SSN: DOB:
Possible AKA: KAHN, IRENE D SSN: I DOB:
Possible AKA: KAHN, IRENE ... Possible AKA: KHAN, IRENE SSN: DOB:
Possible AKA: KAHN, IRENE A SSN: DOB:
Possible AKA: KHAN, IRENE BELINDA SSN: DOB:
Possible AKA: KAHN, IRENE L SSN: DOB:
* Match with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA00382075Set 9
2013-09-303p645w
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 30 Sep 2013 20:39:24 +0000
Of course, tks
Elizabeth Irene I Apollo Management
Executive Assistant ... From: Lesley Groff [mailto:
Sent: Monday, September 30, 2013 4:29 PM
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Hello Elizabeth...that is a good question...may I please ... transit right now...
Thanks, Lesley
On Sep 30, 2013, at 4:23 PM, Elizabeth Irene > wrote:
> Hi Lesley, as you know from Melanie, Leon & Josh will join Marc and Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382075.pdf
EFTA00382241Set 9
2013-10-013p642w
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 01 Oct 2013 14:14:36 +0000
Great, thanks!
Elizabeth Irene I Apollo Management
Executive Assistant ... From: Lesley Groff [mailto:
Sent: Tuesday, October 01, 2013 10:06 AM
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Morning Elizabeth...Jeffrey says it is fine for Marc to just ... Josh...thanks for asking!
On Sep 30, 2013, at 4:23 PM, Elizabeth Irene ‹ > wrote:
> Hi Lesley, as you know from Melanie, Leon & Josh will join Marc and Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382241.pdf
EFTA00331937Set 9
2016-01-122p542w
From: Elizabeth Irene <
To: 'Lesley Groff'
Subject: RE: Mtg: Rothschild - Jan 14
Date: Tue, 12 Jan 2016 15:42:25 +0000
Perfect, confirmed from Marc's end. Thanks!
Elizabeth Irene ... From: Lesley Groff [mailto
Sent: Tuesday, January 12, 2016 10:38 AM
To: Elizabeth Irene
Subject: Re: Mtg: Rothschild - Jan 14
Fantastic. Thanks so much. 3:45 will work. Jeffreys ... well
Sent from my iPhone
On Jan 12, 2016, at 10:30 AM, Elizabeth Irene <1 > wrote:
Thanks - MR is happy to meet at Jeffrey's home and is moving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331937.pdf
EFTA02130796Set 10
2013-08-272p496w
Elizabeth Irene
From: Lesley Groff
Sent: Tue 8/27/2013 2:12:56 PM
Subject: Re: Jeffrey Epstein
super. thanks
On Aug 27, 2013, at 10:11 AM, Elizabeth Irene wrote ... course, MR cell is
> Elizabeth Irene
> Executive Assistant to Marc Rowan
> Apollo Management, L.P.
> 9 west 57th Street
> New York, NY 10019
> T: - F:
• Original Message
> From: Lesley Groff (mailto ... Sent: Tuesday, August 27, 2013 10:09 AM
> To: Elizabeth Irene
> Subject: Re: Jeffrey Epstein
> I want to give you the phone number to Jeffrey's staff line in case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130796.pdf
EFTA00383880Set 9
2013-09-112p446w
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Wed, 11 Sep 2013 16:20:35 +0000
ok, good to know...
I will pass this on to Jeffrey ... back to you.
On Sep 11, 2013, at 12:17 PM, Elizabeth Irene wrote:
> Hi Lesley, Marc is traveling that week. His next options ... Thanks,
> Elizabeth
•
> Elizabeth Irene
> Executive Assistant to Marc Rowan
> Apollo Management, L.P.
> 9 West 57th Street
> New York, NY 10019
•
> T: - F:
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383880.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
DEAN KRETSCHMAR,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW
BARNETT, IRENE STAY. TD BANK,
N.A., FRANK SPINOSA, JENNIFER
KERSTETTER, ROSANNE CARETSKY,
BANYON INCOME FUND. L.P.,
BANYON USVI ... Complaint
hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID BODEN; DEBRA VILLEGAS;
ANDREW BARNETT; IRENE STAY; TD BANK, N.A.; FRANK SPINOSA; JENNIFER
KERSTETTER; ROSANNE CARETSKY; BANYON INCOME FUND, L.P.; BANYON ... despite having actual or constructive knowledge that the investments
were a Ponzi scheme.
25. IRENE STAY (hereinafter, "Stay"), is an individual residing in Broward County,
Florida and, at all times
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA00384875Set 9
2013-08-272p512w
From: Lesley Groff <a
To: Elizabeth Irene < IMI >
Subject: Re: Jeffrey Epstein
Date: Title, 27 Aug 2013 14:12:56 +0000
super. thanks ... Elizabeth Irene wrote:
> Of course, MR cell is
•
> Elizabeth Irene
> Executive Assistant to Marc Rowan
> Apollo Management, L.P.
> 9 West 57th Street
> New York, NY 10019
•
> T:
• Original Message
> From ... Lesley Groff (mailto:-
> Sent: Tuesday, August 27, 2013 10:09 AM
> To: Elizabeth Irene
> Subject: Re: Jeffrey Epstein
> I want to give you the pho effrey's staff line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384875.pdf
EFTA02127546Set 10
2013-09-162p414w
Elizabeth Irene!
Fran: Elizabeth Irene
Sent: Mon 9/30/2013 8:23:43 PM
Subject: RE: Jeffrey Epstein
Hi , as you know from Melanie, Leon s Josh will join Marc and Jeffrey ... better for the whole group to meet at 830am?
Thanks,
E
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
0
From:
Sent: Monday, September ... Elizabeth Irene
Subject: Re: Jeffrey Epstein
Elizabeth, Jeffrey says 8am breakfast at his home on Tues. Oct. 22 is perfect!
thanks for your help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127546.pdf
EFTA00384485Set 9
2013-09-022p523w
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come ... instead of 9am?
On Aug 27, 2013, at 10:11 AM, Elizabeth Irene ‹ > wrote:
> Of course, MR cell is 646 623 9713
•
> Elizabeth Irene
> Executive Assistant to Marc Rowan
> Apollo ... From: Lesley Groff [mailto:
> Sent: Tuesday, August 27, 2013 10:09 AM
> To: Elizabeth Irene
> Subject: Re: Jeffrey Epstein
> I want to give you the phone number to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384485.pdf
EFTA02148028Set 10
2013-02-152p395w
Irene Victory
From:
Sent Fri 2/15/2013 10:19:32 PM
Subject Re: babysitter
Ok sounds good.
Sent from my iPhone
On Feb 15, 2013, at 5:17 PM, Irene Victor ... know when and IF they are bringing their kids.
Thanks.
Enjoy your weekend.
Irene
On Wed, Feb 13, 2013 at 10:32 AM, wrote:
Hi Irene...Ty has been having ... well with y'all!
On Feb 13, 2013, at 6:37 AM, Irene Victor wrote:
> Hi Lesley,
EFTA_R1_00807185
EFTA02148028
> I hope you all survived the snow and school
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148028.pdf
EFTA00331926Set 9
2016-01-122p409w
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Mtg: Rothschild - Jan 14
Date: Tue, 12 Jan 2016 15:38:30 +0000
Fantastic. Thanks so much. 3:45 will work. Jeffreys ... well
Sent from my iPhone
On Jan 12, 2016, at 10:30 AM, Elizabeth Irene < > wrote:
Thanks — MR is happy to meet at Jeffrey's home and is moving some ... there at
345pm and stay as long as needed. Pls advise.
Elizabeth Irene l Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street, New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331926.pdf
EFTA02063635Set 10
2016-01-112p373w
From: Elizabeth Irene
Sent Mon 1/11/2016 11:24:43 PM
Subject: RE: Jeffrey epstein
Thanks!
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9
From:
Sent: Monday, January ... Elizabeth Irene
Subject: Re: Jeffrey epstein
I will let Jeffrey know..thanks
Cell 2 is actually his island phone
Cell 3 is his island office (STC-Southern Trust Company ... have correct and correctly labeled!
On Jan 11, 2016, at 5:56 PM, Elizabeth Irene a> wrote:
> Hi Lesley, MR will reach out to Jeffrey tonight if he hasn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063635.pdf
EFTA00384873Set 9
2013-08-272p459w
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 27 Aug 2013 14:11:36 +0000
Of course, MR cell is
Elizabeth Irene
Executive Assistant ... From: Lesley Groff [mailto:
Sent: Tuesday, August 27, 2013 10:09 AM
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
I want to give you h hon number to Jeffrey ... cell for just in case?
On Aug 27, 2013, at 9:21 AM, Elizabeth Irene wrote:
> Hi Lesley, yes I understand from MR it is now on Sun Sept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384873.pdf
EFTA00331818Set 9
2016-01-112p376w
From: Elizabeth Irene -ca.
To: 'Lesley Groff
Subject: RE: Jeffrey epstein
Date: Mon, 11 Jan 2016 18:32:30 +0000
Got it. Thanks!
Elizabeth Irene I Apollo Management
Executive Assistant ... From: Lesley Groff [mailto:
Sent: Monday, January 11, 2016 1:29 PM
To: Elizabeth Irene
Subject: Re: Jeffrey epstein
Ok thx so much. I will let jeffrey know. Also tryin ... number.
Sent from my iPhone
> On Jan 11, 2016, at 1:20 PM, Elizabeth Irene •,; > wrote:
•
> Hi Lesley, Marc has been in back to back mtgs but will call Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331818.pdf