EFTA00329707Set 9
2016-02-024p1,096w
From: Vince Montegan <
To: Daphne Wallace <I
Cc: le , JerrnaineRuaral >, Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date ... Daphne Wallace > wrote:
Safe flight Mr. Montegan.
Kind regards, Daphne
On Feb 2, 2016 12:29 PM, "Vince Montegan" < > wrote:
Hello Ann,
I'm at the airport. All is fine ... Rodriquez < > wrote:
Good evening Mr. Montegan,
Jennaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport.
Pickup from the Ritz Carlton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329707.pdf
EFTA00329721Set 9
2016-02-024p1,083w
From: Ann Rodriquez
To: Vince Montegan
Cc: Da hne Wallace , Lesle Groff , Bella Klein
, Jermaine Ruan
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date ... visit.
Safe flight,
Ann R.
On Feb 2, 2016, at 12:29 PM, Vince Montegan wrote:
Hello Ann,
I'm at the airport. All is fine so far.
Thank ... Rodriquez wrote:
Good evening Mr. Montegan,
Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport.
Pickup from the Ritz Carlton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329721.pdf
EFTA00329475Set 9
2016-02-042p798w
From:
To: Bella Klein •
Subject: Fwd: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059]
Date: Thu, 04 Feb 2016 14:50:35 +0000
Attachments: sttrz_folio_e5365988.pdf ... forwarded message:
From: Natalia Molotkova
Subject: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059]
Date: February ... Jade Subject: Foho from The Ritz-Carlton, St. Thomas
for Montegan Dear Montegan, Thank you for choosing The Ritz-Carlton, St. Thomas. It was
a pleasure hosting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329475.pdf
EFTA00330282Set 9
2016-01-281p271w
From: Lesley Groff
To: Vince Montegan
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jan 2016 17:48:23 +0000
Ok, I will hire Carsco to pick ... confirmation emailed to you.
> On Jan 28, 2016, at 12:40 PM, Vince Montegan .‘Z > wrote:
> ...sure,
> it's
> Sent from VM
>> On Jan 28, 2016, at 11:02, Lesley ... staff members
(details to come)
>>
>>> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote:
>>>
>>> Good morning Lesley,
>>>
>>> Passp r • Vini i Ran Montegan
>>> DOB :
>>>
>>> In case
>>> Delta Skymiles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330282.pdf
EFTA00330283Set 9
2016-01-281p261w
From: Lesley Groff
To: Vince Montegan
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jan 2016 17:56:37 +0000
Pick up is 5:45am just to be safe ... Vince Montegan < > wrote:
> ...sure
> it's
> Sent from VM
>> On Jan 28, 2016, at 11:02, Lesley Groff <* > wrote:
>>
>> May I have your address of where you will be Monday ... staff members
(details to come)
>>
>>> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote:
>>>
>>> Good morning Lesley,
>>>
>>> Passport : Vinicio R an Montegan
>>> DOB :
>>>
>>> In case
>>> Delta Skymiles
>>> American
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330283.pdf
EFTA00329471Set 9
2016-02-042p778w
From: Natalia Molotkova
<
To:'
Subject: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059]
Date: Thu, 04 Feb 2016 14:45:03 +0000
Attachments: sttrz_folio_e5365988.pdf ... BELOW THIS LINE
centurion Banner
Response (Natalia Molotkova) 02/04/2016 09:45 AM
For Mr. Montegan's stay. Regards, Natalia Molotkova Centurion Relationship Manager
Hours: Monday through Friday 9:00am ... Jade Subject: Folio from The Ritz-Carlton, St. Thomas for Montegan Dear Montegan, Thank
you for choosing The Ritz-Canton, St. Thomas. It was a pleasure hosting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329471.pdf
EFTA00329652Set 9
2016-02-024p1,033w
From: Ann Rodriquez
To: Vince Montegan
Cc: Da hne Wallace , Lesle Groff , Bella Klein
, Jermaine Ruan
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16 KOVKAJ
Date ... Good evening Mr. Montegan,
Jermaine will pick you up from the Ritz Carlton at 11:30am and take you straight to the Airport.
Pickup from the Ritz Carlton: 11:30am ... safe flight :)
Ann R.
On Feb 1, 2016, at 7:58 PM, Vince Montegan < > wrote:
Hello Daphne,
I will wait for further instructions.
Thanks
Best
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329652.pdf
EFTA00330366Set 9
2016-01-251p250w
From: Lesley Groff
To: Vince Montegan
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Jan 2016 18:01:49 +0000
yes, thanks!
On Jan 25, 2016, at 12:57 PM, Vince ... Montegan < wrote:
of course, it's hope this help. Best
On Mon, Jan 25, 2016 at 12:07 PM, Lesley Groff < wrote:
May I have your cell number please ... reach me via phone:
On Jan 25, 2016, at 12:05 PM, Vince Montegan < > wrote:
> At 9E 71 St on 3:15 works fine!
> Best
> Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330366.pdf
EFTA02061453Set 10
2016-01-252p243w
Vince Montegan[vn
From: Lesley Groff
Sent Mon 1/25/2016 6:01:49 PM
Subject: Re: Jeffrey Epstein
yes, thanks!
On Jan 25, 2016, at 12:57 PM, Vince Montegan wrote ... reach me via phone:
On Jan 25, 2016, at 12:05 PM, Vince Montegan < wrote:
> At 9E 71 St on 3:15 works fine!
> Best
> Sent from ... please let me
know...thanks
>>> On Jan 25, 2016, at 10:08 AM, Vince Montegan <
wrote:
>»
>>> Good morning Lesley, Fll be in town Wednesday and meet Jeffrey in the afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061453.pdf
EFTA00330278Set 9
2016-01-281p213w
From: Lesley Groff
To: Vince Montegan
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jan 2016 16:02:36 +0000
May I have your address of where you will be Monday ... staff members
(details to come)
> On Jan 28, 2016, at 10:41 AM, Vince Montegan .‘Z > wrote:
> Good morning Lesley,
•
> Passport • Vinicio Ryan Montegan
> DOB :
•
> In case
> Delta Skymile
> American
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330278.pdf
EFTA00329473Set 9
2016-02-042p786w
Amex Centurian Travel
Subject: Re: Folio from The Ritz-Carlton, St. Thomas for Montegan [Email Ref: 160205-000059]
Date: Thu, 04 Feb 2016 14:50:28 +0000
thanks ... Jade Subject: Folio from The Ritz-Carlton, SL Thomas
for Montegan Dear Montegan, Thank you for choosing The Ritz-Carlton, St. Thomas. It was
a pleasure hosting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329473.pdf
EFTA02059802Set 10
2016-01-3011p1,217w
Vince Montegan
Cc: Anna Rodriquez( Daphne Wallace( Bella
From: Lesley Groff
Sent: Fri 1/29/2016 10:41:11 PM
Subject: Fwd: Reservation Confirmation #82705025 for The Ritz-Carlton, St. Thomas [Email ... Directions
Plan Your Stay
EFTA_R1_00604847
EFTA02059802
Reservation Confirmation: 82705025
For VINICIO MONTEGAN
CHECK-IN DATE
Saturday, January 30, 2016
CHECK•IN TIME 04:00 PM
CHECK-OUT DATE ... February 2, 2016
CHECK-OUT TIME 12:00 PM
Modify your reservation
Dear VINICIO MONTEGAN,
A memorable experience is about to begin. We welcome you to The Ritz-Carlton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059802.pdf
EFTA00329821Set 9
2016-01-294p1,167w
airport on Monday, February 1 for 1:15 pm to meet Mr. Vinicio
Montegan (total party of1), scheduled to arrive on STT via Delta Airlines flight 465 from New York ... boat over to LSJ, unless JE wishes to meet him at STC.
Mr. Montegan will leave on Tuesday with JE.
Kind regards ... RYAN 01FEB16
Date: January 28, 2016 at 2:27:10 PM EST
To: Vince Montegan <
Cc: Ann Rodriquez , Daphne Wallace ,eca
Here is your ticket to go to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329821.pdf
EFTA00330281Set 9
2016-01-281p233w
From: Vince Montegan
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jan 2016 17:40:16 +0000
...sure,
it's
Sent from ... staff members
(details to come)
>> On Jan 28, 2016, at 10:41 AM, Vince Montegan .‘Z > wrote:
>>
>> Good morning Lesley,
>>
>> Passport : Vinicio Ryan Montegan
» DOB :
» In case
>> Delta Skymiles
>> American
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330281.pdf
EFTA00330344Set 9
2016-01-251p222w
From: Lesley Groff
To: Vince Montegan
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Jan 2016 17:07:00 +0000
May I have your cell number please? if you need ... reach me via phone:
On Jan 25, 2016, at 12:05 PM, Vince Montegan e > wrote:
> At 9E 71 St on 3:15 works fine!
•
> Best
> Sent from ... please let me know...thanks
>>
>>> On Jan 25, 2016, at 10:08 AM, Vince Montegan < wrote:
>>>
>>> Good morning Lesley, I'll be in town Wednesday and meet Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330344.pdf
EFTA02061374Set 10
2016-01-281p202w
Vince Montegan[
From: Lesley Groff
Sent Thur 1/28/2016 4:02:36 PM
Subject: Re: Jeffrey Epstein
May I have your address of where you will be Monday ... staff members (details to come)
> On Jan 28, 2016, at 10:41 AM, Vince Montegan < wrote:
> Good morning Lesley,
> Passport : Vinicio Ryan Montegan
> DOB :
> In case
•
> Delta Skymiles
> American Airlines
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061374.pdf