EFTA00728390Set 9
2006-07-094p1,823w
OLYMPIC BLVD..
64 01000078828 CONS 10/1/1309 513.170.00.00 511.9n.972.23 5 21.310.000.06 51542006 Philip Leung
LA CA 90019
1037 & 1043 FEDORA ST.
65 06000031736 CONS 12/27/2019 ... 1/19/2107 Philip Leung
LOS ANGELES CA 90006
4727.4729 & 4733 E151WOO0
66 00000032292 CONS AVE LOS ANGELES ('A 10/19/2019 56,980,000.00 56,621530.08 staso.000.co 2128/1307 Philip Leung
90004
'016.1622ELMWOOD ... MC00332324 CONS 925/109 56.800.000.00 55.297.983.74 59.450.000.06 5291307 Philip Leung
LOS ANGEI.ES CA 90104
1138 SOUTH SERRANO
68 06000032309 CONS AVE.. LOS ANGELES. CA 7/100109 52.817.343.98 52.790.796.54 56.015.000.W 5/1/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf
EFTA02065280Set 10
2016-01-0510p695w
Conan Leung
From:
Sent Tue 1/5/2016 1:00:15 PM
Subject: Re: Jeffrey Epstein
Happy new year to you and yours. I will let jeffrey know your dates. Should ... fine.
Sent from my iPhone
On Jan 5, 2016, at 7:52 AM, Conan Leung wrote:
DearM,
Happy New Year to both you and Jeffrey.
For my next visit ... again.
Best wishes,
Conan
On Tue, Dec 22, 2015 at 1:13 AM, Conan Leung wrote:
Des
MIS, your quick reply. May I suggest the following that I will come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065280.pdf
EFTA00325949Set 9
2016-04-283p598w
From:
To: Conan Leung
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Apr 2016 11:39:26 +0000
Hello Conan. Jeffrey appreciates you checking in but has said no to meeting ... Epstein
Sent from my iPhone
On Apr 26, 2016, at 9:15 PM, Conan Leung < > wrote:
Dear Lesley,
I am checking in to see whether Jeffrey would like to meet ... Best wishes,
Conan
On Thu, Apr 7, 2016 at 5:03 PM, Conan Leung < > wrote:
Dear Lesley,
I see. I will check back later then.
Best
Conan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325949.pdf
EFTA00332768Set 9
2015-12-213p551w
From: Lesley Groff
To: Conan Leung <I
Cc: Nai Chung Leung <I
Subject: Re: Jeffrey Epstein
Date: Mon, 21 Dec 2015 16:58:10 +0000
Hello Conan and Merry Christmas ... know you are checking in.
On Dec 21, 2015, at 11:41 AM, Conan Leung •Mlla wrote:
Dear Lesley,
Merry Christmas to Jeffrey and you.
It is probably the time ... December! thanks, Lesley
On Nov 24, 2015, at 10:17 AM, Conan Leung < wrote:
Dear Lesley,
I wonder if you have a rough idea of when my next meeting with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332768.pdf
EFTA00326117Set 9
2016-04-273p581w
From: ' on behalf of Conan Leung <
To: Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Wed, 27 Apr 2016 01:15:29 +0000
Dear Lesley,
I am checking ... Best wishes,
Conan
On Thu, Apr 7, 2016 at 5:03 PM, Conan Leung < > wrote:
Dear Lesley,
I see. I will check back later then.
Best
Conan ... Conan Leung < > wrote:
Dear Lesley,
We have not been in contact for some time. I am quite busy during April in Hong Kong, but I am mostly
free during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326117.pdf
EFTA00332771Set 9
2015-12-213p553w
From: Lesley Groff
To: Conan Leung
Cc: Nai Chung Leung
Subject: Re: Jeffrey Epstein
Date: Mon, 21 Dec 2015 16:58:14 +0000
Hello Conan and Merry Christmas ... thanks so much,
Lesley
On Dec 21, 2015, at 11:41 AM, Conan Leung < > wrote:
Dear Lesley,
Merry Christmas to Jeffrey and you.
It is probably the time to plan ... December! thanks, Lesley
On Nov 24, 2015, at 10:17 AM, Conan Leung < wrote:
Dear Lesley,
I wonder if you have a rough idea of when my next meeting with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332771.pdf
EFTA00332776Set 9
2015-12-213p543w
From: Lesley Groff
To: Conan Leung <I
Cc: Nai Chung Leung <I
Subject: Re: Jeffrey Epstein
Date: Mon, 21 Dec 2015 17:04:02 +0000
Hi Conan...Jeffrey has replied ... best...probably beginning of Feb...
On Dec 21, 2015, at 11:41 AM, Conan Leung < wrote:
Dear Lesley,
Merry Christmas to Jeffrey and you.
It is probably the time ... December! thanks, Lesley
On Nov 24, 2015, at 10:17 AM, Conan Leung < wrote:
Dear Lesley,
I wonder if you have a rough idea of when my next meeting with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332776.pdf
From: on e a o Conan Leung
Sent e : : AM
Subject: Re: Jeffrey Epstein
Dear Lesley,
I am checking in to see whether Jeffrey would like to meet ... Best wishes,
Conan
On Thu, Apr 7, 2016 at 5:03 PM, Conan Leung wrote:
Dear
I see. I will check back later then.
Best
Conan ... Conan Leung wrote:
Dear
We have not been in contact for some time. I am quite busy during April in Hong
Kong, but I am mostly free during the month
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053495.pdf
EFTA00326575Set 9
2016-04-063p511w
From: Lesley Groff
To: Conan Leung
Subject: Re: Jeffrey Epstein
Date: Wed, 06 Apr 2016 13:37:59 +0000
Hello Conan and thank you for checking in..I spoke with ... Conan Leung < > wrote:
Dear Lesley,
We have not been in contact for some time. I am quite busy during April in Hong Kong, but I am mostly
free during ... Jeffrey. Take care, Lesley
On Feb 27, 2016, at 10:50 AM, Conan Leung < > wrote:
Dear Lesley,
I have been back to Hong Kong now. If Jeffrey wants to setup
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326575.pdf
EFTA02065056Set 10
2015-12-219p613w
Conan Leung
Cc: Nal Chung Leung
From:
Sent Mon 12/21/2015 5:04:02 PM
Subject Re: Jeffrey Epstein
Hi Conan...Jeffrey has replied February would be best...probably beginning ... Conan Leung wrote:
Dear=
Merry Christmas to Jeffrey and you.
It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to
mid-February ... December! thanks
On Nov 24, 2015, at 10:17 AM, Conan Leung
wrote:
Dear
I wonder if you have a rough idea of when my next meeting with Jeff might
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065056.pdf
EFTA00326647Set 9
2016-04-073p544w
From: ' on behalf of Conan Leung <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Apr 2016 09:03:57 +0000
Dear Lesley,
I see. I will check back ... Conan Leung < > wrote:
Dear Lesley,
We have not been in contact for some time. I am quite busy during April in Hong Kong, but I am mostly
free during ... Jeffrey. Take care, Lesley
On Feb 27, 2016, at 10:50 AM, Conan Leung < > wrote:
Dear Lesley,
I have been back to Hong Kong now. If Jeffrey wants to setup
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326647.pdf
EFTA02052557Set 10
2016-04-288p582w
Epstein
Sent from my iPhone
On Apr 26, 2016, at 9:15 PM, Conan Leung wrote:
Dear Ma
I am checking in to see whether Jeffrey would like to meet ... Best wishes,
Conan
On Thu, Apr 7, 2016 at 5:03 PM, Conan Leung wrote:
Dear=,
I see. I will check back later then.
Best
Conan ... Conan Leung
ca wrote:
Dear MI
We have not been in contact for some time. I am quite busy during April in Hong
Kong, but I am mostly free during
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052557.pdf
EFTA02064913Set 10
2015-12-214p491w
Chung Leung
From: on behalf of Conan Leung
Sent Mon 12/21/2015 4:41:49 PM
Subject: Re: Jeffrey Epstein
Dear
Merry Christmas to Jeffrey and you.
It is probably ... December! th
On Nov 24, 2015, at 10:17 AM, Conan Leung wrote:
Dear Lesley,
I wonder if you have a rough idea of when my next meeting with Jeff ... back to you.
thanks,
On Nov 18, 2015, at 4:01 PM, Conan Leung wrote:
Dear
It was nice seeing you today. Regarding the next meeting with Jeff, I could
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064913.pdf
EFTA00332779Set 9
2015-12-213p584w
From: on behalf of Conan Leung <
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 21 Dec 2015 17:13:37 +0000
Dear =I
Thanks for your quick reply. May I suggest ... best...probably beginning of Feb...
On Dec 21, 2015, at 11:41 AM, Conan Leung > wrote:
Dear =I
Meny Christmas to Jeffrey and you.
It is probably the time ... December! thanks,
On Nov 24, 2015, at 10:17 AM, Conan Leung < > wrote:
Dear =I,
I wonder if you have a rough idea of when my next meeting with Jeff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332779.pdf
EFTA00332765Set 9
2015-12-213p524w
From: ' on behalf of Conan Leung <1
To: Lesley Groff >, Nai Chung Leung
Subject: Re: Jeffrey Epstein
Date: Mon, 21 Dec 2015 16:41:49 +0000
Dear Lesley,
Merry Christmas ... December! thanks, Lesley
On Nov 24, 2015, at 10:17 AM, Conan Leung < wrote:
Dear Lesley,
I wonder if you have a rough idea of when my next meeting with ... back to
you.
thanks, Lesley
On Nov 18, 2015, at 4:01 PM, Conan Leung < > wrote:
Dear Lesley,
It was nice seeing you today. Regarding the next meeting with Jeff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332765.pdf
EFTA02064950Set 10
2015-12-219p613w
Conan Leung(
Cc: Nai Chun Leung
Fran:
Sent Mon 12/21/2015 4:58:10 PM
Subject Re: Jeffrey Epstein
Hello Conan and Merry Christmas to you as well! I will ... know ou are checking in.
On Dec 21, 2015, at 11:41 AM, Conan Leung wrote:
Dear
Merry Christmas to Jeffrey and you.
It is probably the time to plan ... December! thanks,
On Nov 24, 2015, at 10:17 AM, Conan Leung
wrote:
Dear
I wonder if you have a rough idea of when my next meeting with Jeff might
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064950.pdf
EFTA02064982Set 10
2015-12-219p601w
Conan Leung[
Crc: Ni
Fan:
Sent Mon 12/21/2015 4:58:14 PM
Subject: Re: Jeffrey Epstein
Hello Conan and Me Christmas to you as well! I will let Jeffrey know ... checking
in...thanks so much,
On Dec 21, 2015, at 11:41 AM, Conan Leung •= > wrote:
DearM,
Merry Christmas to Jeffrey and you.
It is probably the time to plan ... December! thanks
On Nov 24, 2015, at 10:17 AM, Conan Leung
wrote:
Dear
I wonder if you have a rough idea of when my next meeting with Jeff might
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064982.pdf
EFTA01197678Set 9
2014-10-0517p13,743w
tens of thousands of demonstrators out in the
streets.
Hong Kong's current ChiefExecutive Leung Chun-ying called for calm and dispelled talk that the Chinese army planned to intervene ... urged activists to go home. "We don't want Hong Kong to be messy," Leung said in a video statement that was broadcast
in Hong Kong early Monday. Most protesters ... that life in this busy commercial city could return to normal. Leung Chun-ying, the city's top leader, said the government opposes the "unlawful
occupation actions by Occupy Central
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197678.pdf
EFTA00328761Set 9
2016-02-272p421w
From: Lesley Groff
To: Conan Leung
Subject: Re: Jeffrey Epstein
Date: Sat, 27 Feb 2016 17:27:30 +0000
HI Conan...Thank you for the information! I will pass along ... Jeffrey. Take care, Lesley
On Feb 27, 2016, at 10:50 AM, Conan Leung < > wrote:
Dear Lesley,
I have been back to Hong Kong now. If Jeffrey wants to setup ... jeffrey.
Sent from my iPhone
On Feb 18, 2016, at 4:03 PM, Conan Leung > wrote:
Dear Lesley,
Just to let you know that I will be leaving NYC this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328761.pdf
EFTA00334117Set 9
2015-11-243p447w
From:
To: Conan Leung
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 21:12:01 +0000
Hi Conan...I spoke with Jeffrey and ha ia visit will ... December! thanks,
On Nov 24, 2015, at 10:17 AM, Conan Leung = wrote:
Dear =11
I wonder if you have a rough idea of when my next meeting with Jeff ... back to
you.
thanks,
On Nov 18, 2015, at 4:01 PM, Conan Leung wrote:
Dear =1
It was nice seeing you today. Regarding the next meeting with Jeff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334117.pdf