EFTA01293890Set 10
2015-04-2160p2,894w
THOMAS 00802
1.103.210 5/11/2015 2
S
PAY TO THE
ORDER OF Leo Loking $ "1,500.00
2
One Thousand Five Hundred and 00/100""""""*". """'" Orik***************firigrA4*****************1“ 2
nouAns
Leo Loking ... YORK, NEW YORK 10154
1.103-210 4/28/2015
I
PAY TO THE
ORDER OF Leo Loking $ *1,500.00 1
One Thousand Five Hundred and 00/100*********"*"'*****'Th*****"******' st******•***********• **** Or* ******
DOLLARS ... Loking
p
MEMO AUTHOTUZEO SIGNATURE
z
Wor
12
0001 Lcl I:O 2 WO LO 3 3r:
LLm
rd
u_
O
rn
a.
a.
O
SDNY_GM_00052125
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf
EFTA02198525Set 10
2016-12-092p369w
Lesley Grof
From: Leo Loking
Sent: Fri 12/9/2016 12:29:40 PM
Subject: Re: 10B
Your welcome Les.
Sent from my iPhone ... responses!
> Sent from my iPhone
>> On Dec 9, 2016, at 7:08 AM, Leo Loking wrote:
>>
» How about 3M Les?i cleaned it yesterday and that's ready ... Sent from my iPhone
>»
>>» On Dec 9, 2016, at 6:31 AM, Leo Loking wrote:
>>»
»» Hi Les,
>>>> 10b is clean already but Karyna wants to replace the carpet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198525.pdf
EFTA00440223Set 9
2016-12-091p348w
From: Lesley Groff
To: Leo Loking
Subject: Re: 10B
Date: Fri, 09 Dec 2016 12:13:47 +0000
Yes! Guest will stay in 3M instead! Thank you so much ... responses!
Sent from my iPhone
> On Dec 9, 2016, at 7:08 AM, Leo Loking > wrote:
•
> How about 3M Les?i cleaned it yesterday and that's ready ... Sent from my iPhone
>>
>>> On Dec 9, 2016, at 6:31 AM, Leo Loking < wrote:
>>>
>>> Hi Les,
>>> 10b is clean already but Karyna wants to replace the carpet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00440223.pdf
EFTA01254771Set 9
2015-11-2360p2,879w
YORK 10154
1-103.2io 6/9/2015
a
PAY TO THE 1
ORDER OF Leo Loking $ **600.00 a
f
Six Hundred and 00/100 t
DOLLARS
Leo Loking g
8 <
p
MEMO ... YORK, NEW YORK 10154
1.103-210 5/27/2015
PAY TO THE
ORDER OF Leo Loking 3
$ n1,500.00 a
One Thousand Five Hundred and 00/100
******4 •-teriirstrars-ra-fritlint ... DOLLARS
Leo Loking
MEMO z
Work at 9 E 5/11-5/22/15 111
LL,—)
Z
rt.
cd
O
CC
CC
a.
a.
O
EFTA01254829
SDNY_GM_00052115
CONFIDENTIAL - PURSUANT TO FED. R.QQN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254771.pdf
EFTA00483167Set 9
2018-10-151p271w
From: Lesley Groff <1
To: Leo Loking
Subject: Re: clean ehud, 8a and 7J
Date: Mon, 15 Oct 2018 22:32:36 +0000
Super. Thanks
Sent from my iPhone ... Loking < > wrote:
•
> Hi Les,
> 8-A and 7J are ready for the next guest..
> Sent from my iPhone
>> On Oct 15, 2018, at 11:00 AM, Lesley Groff wrote ... Thanks!
>>
>> Sent from my iPhone
>>
>>> On Oct 15, 2018, at 10:56 AM, Leo Loking < > wrote:
>>>
>» Hi Les,
>>> We're done in Ehud apt.i put some fruits and flowers
>>>
>>> Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483167.pdf
EFTA00476736Set 9
2018-06-111p276w
From: Lesley Groff
To: Leo Loking
Subject: Re: 9am Apt 3M AC to be fixed/Leo to be at 3M
Date: Mon, 11 Jun 2018 14:30:23 +0000
Probably.
Sent ... from my iPhone
> On Jun 11, 2018, at 10:21 AM, Leo Loking < > wrote:
> I think she wants very cold.
> Sent from my iPhone ... working.. ? thanks for cleaning
>>
>>> On Jun 11, 2018, at 9:54 AM, Leo Loking C > wrote:
>>>
>>> Yes Les.actualiii rhey just turn on the ac and they said theres
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476736.pdf
EFTA02198413Set 10
2016-12-091p287w
From: Leo Loking
Sent: Fri 12/9/2016 12:08:55 PM
Subject: Re: 10B
How about 3M III?i cleaned it yesterday and that's ready for the guest.
Sent from ... Sent from my iPhone
» On Dec 9, 2016, at 6:31 AM, Leo Loking wrote:
>>
>> Hi
>> 10b is clean already but Karyna wants to replace the carpet ... weekend...please let me know...
>»
»» On Dec 6, 2016, at 4:44 P14, Leo Loking wrote:
>>>>
>>» Hi
»» I aired out 10B already but i need deep cleaning tom.
>>>> Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198413.pdf
EFTA00476064Set 9
2018-06-071p249w
From: Lesley Groff
To: Leo Loking
Subject: Re: don't clean 11J today...
Date: Thu, 07 Jun 2018 11:41:07 +0000
We will need to Schedule disarming the alarms ... Sent from my iPhone
> On Jun 6, 2018, at 1:05 PM, Leo Loking ‹ > wrote:
•
> Hi Les.
> Im doned cleaning Ehud Apt. But i did not beddings yet..
> Thanks ... Loking C wrote:
>>>
>>> On wednesday morning.
>>>
>>> Sent from my iPhone
>>>
>>>> On Jun 4, 2018, at 9:47 AM, Lesley Groff . wrote:
>>>>
>>>> Please advise what day this week you would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476064.pdf
EFTA02308196Set 11
2018-06-153p244w
From: Leo Loking
Sent: Friday, June 15, 2018 7:27 PM
To: Karyna Shuliak
Subject: Fwd: Nili/Ehud
Sent from my iPhone
=br>Begin forwarded message:
=rom•
Date: June ... Loking
Subject: Re: Nili Ehud
Ok. She may not see email today howev=r. It is very late where she is. I told her Monday is ok if she does ... from my i=hone
On Jun 15, 2=18, at 3:02 PM, Leo Loking
> wrote:
Ok,ill just=wait until 4:30pm
c/=pan>
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308196.pdf
EFTA00483254Set 9
2018-10-151p268w
From: Lesley Groff
To: Leo Loking <
Subject: Re: clean ehud, 8a and 7J
Date: Mon, 15 Oct 2018 13:35:28 +0000
Sent from my iPhone ... Loking < wrote:
•
> Yes we clean together Les
> Sent from my iPhone
>> On Oct 15, 2018, at 8:18 AM, Lesley Groff > wrote:
>>
>> yes, as long as you are both together ... totally fine.
>>
>>> On Oct 15, 2018, at 8:16 AM, Leo Loking > wrote:
>>>
>» Hi Les,
>>> Renato said he can help me To clean Ehud apt. Is that ok?
>>>
>>> Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483254.pdf
EFTA02233128Set 11
2017-12-211p209w
From: Leo Loking
Sent: Thur 12/21/2017 2:48:37 PM
Subject: Re: Clean 10B today
Same to you..thanks
Sent from my iPhone ... merry!
> Sent from my iPhone
» On Dec 21, 2017, at 9:37 AM, Leo Loking wrote:
>>
» Ok Im going back to 71..happy holidays!
>>
>> Sent from my iPhone ... mind!
>»
>>> Sent from my iPhone
>»
>>>> On Dec 21, 2017, at 9:24 AM, Leo Loking rote:
>>»
»» Hi
>>>> I think nobody stayed in 10-B coz it still cleaned..
>>»
»» Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233128.pdf