EFTA02162378Set 10
2012-08-204p659w
Groff[
From: Lanni, Elena
Sent: Mon 8/20/2012 3:04:40 PM
Subject: RE: Application Package
That would be very helpful thank you ©
From: Ike Groff [mailtoMillal
Sent: Monday ... Lanni, Elena;
Subject: RE: Application Package
It was from our First Republic bank account. It was cash we had on hand. Do you need a
January and February First Republic ... statements for those months
From: Lanni, Elena [mailto
Sent: Monda August 20, 2012 9:55 AM
To:
Cc: Ike Groff
Subject: RE: Application Package
Good morning,
Thank you I have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162378.pdf
EFTA00701047Set 9
2012-12-185p1,439w
From: "Michaels, Mamin" < M>
Date: Tue, 18 Dec 2012 16:07:15
To: Zafirova, Elena
Cc: ; Emailfiling,
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
We also just learned that ... read by its
intended recipient at our firm.
Original Message
EFTA00701047
From: Zafirova, Elena
Sent: Tuesday, December 18, 2012 3:56 PM
To: 'heidi@holterbosch.net'
Cc: Michaels, Mamin; West, Phili (MIEle ... today. The account is worth EUR 40,2 million.
Thank you and best regards,
Elena
Elena Zafirova
Baker & McKenzie Zurich
Holbeinstrasse 30, M. Box
8034 Zurich, Switzerland
Direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf
EFTA00951081Set 9
2012-12-285p1,190w
Normal
Attachments: EVA IMIMII.PDF.PDF.PDF
Sent via BlackBerry by AT&T
Original Message
From: "Zafirova, Elena" •t:a>
Date: Tue, 18 Dec 2012 15:56:06
To:
Cc: Michaels, Mamin
Marnin ... today. The account is worth EUR 40,2 million.
Thank you and best regards,
Elena
Elena Zafirova
Baker & McKenzie Zurich
8034 Zurich, Switzerland
Direct:
Tel:
Fax:
Mobile:
http://www.bakermckenzie.com
Admitted ... read by its
intended recipient at our firm.
Original Message
From: Zafirova, Elena
Sent: Diensta , 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin; West, Phili (MIMI );
0=la; ; Emailfiling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf
EFTA00668198Set 9
2012-12-185p1,377w
wrote:
Sent via BlackBerry by AT&T
----Original Message-----
From: "Zafirova, Elena"
Date: Tue, 18 Dec 2012 15:56:06
To:
Cc: Michaels, Mamin
Mamin Michaels
Subject: RE: Heidi ... today. The account is worth EUR 40,2 million.
Thank you and best regards,
Elena
Elena Zafirova
Baker & McKenzie Zurich
Holbeinstrasse 30, P.O. Box
8034 Zurich, Switzerland
Direct ... read
by its intended recipient at our firm.
Original Message-----
From: Zafirova, Elena
Sent: Dienstag, 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin• West, Philip ;
; Emailfiling,
Mamin Michaels
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00155358Set 9
2021-08-316p1,838w
From: Jordy Feldman -1
To:
Cc: Elena Voumas
Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Date: Tue, 31 Aug 2021 00:48:39 +0000
Importance: Normal
Thank ... this communication.
From:
Sent: Monday, August 30, 20217:05 PM
To: Jordy Feldman <
Cc: Elena Vournas
Subject: Re: Epstein Victims' Compensation Program - Request
Hi Jordy,
I just wanted ... Sent: Monday, August 30, 2021 2:56 PM
To: , Amanda Nicole (NY) (FBI) < >
Cc: Elena Vournas
Subject: (EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
That would be great
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155358.pdf
EFTA02160324Set 10
2012-09-053p869w
Lanni, Elena
Cc: West, Linda
From:
Sent Wed 9/5/2012 6:26:42 PM
Subject Re: finalized budget
i am off the phone ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From:
Sent: Wednesday, September 05, 2012 12:55 PM
To: Lanni, Elena ... Subraire. finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting to here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160324.pdf
EFTA02163401Set 10
2012-08-014p482w
email to you.
On Wed, Aug 1, 2012 at 12:04 PM, Lanni, Elena te:
Yes bei is a good thing O. I just spoke with the processor ... please fax or
email me your 2010/2011 W2's for you and the.
Thanks ©
Elena
F
Sent: Wednesday, August 01, 2012 10:57 AM
To: Lanni Elena
C
SUPS— ollowing ... close!
EFTA_R1_00838989
EFTA02163401
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Okay I am here if he would like to stop in on Friday. Will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163401.pdf
EFTA00407498Set 9
2012-08-012p417w
From:
To: "Lanni, Elena" ctl fr"
Cc: Ike Groff <I
Subject: Re: Following up
Date: Wed, 01 Aug 2012 14:56:38 +0000
Ok on this Friday in case ... this after the
close!
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Okay I am here if he would like to stop in on Friday. Will ... done maybe a conference call would be more convenient for Ike during the week.
Elena
From: [mailto:
Sent: Wednesday, August 01, 2012 10:28 AM
To: Lanni, Elena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407498.pdf
EFTA02164244Set 10
2012-07-262p545w
Lanni, Elena
From: Lesley Groff
Sent Thur 7/26/2012 7:07:26 PM
Subject: Re: Construction/Perm
ok, thanks...and do you have a notary there on site? I need our "application ... demolish"
notarized..
On Jul 26, 2012, at 3:05 PM, Lanni, Elena wrote:
Lesley,
That is all I can think of right now if anything else comes to mind ... seeing you tomorrow O I will be out from 12 — 1:30ish.
Thank you,
Elena
From: Lesley Groff
Sent: Thursday, July 26, 2012 2:57 PM
To: Lanni, Elena
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164244.pdf
EFTA02160146Set 10
2012-09-055p1,063w
Lanni, Elena
Cc: West, Lindailwest©stamfordfirstbank.com]
From:
Sent: Wed 9/5/2012 6:19:22 PM
Subject: RE: finalized budget
I will be in 5 minutes
From:
Sent: Wednesday, September ... Lanni, Elena
Cc: West, Linda
Subject: Re: finalized budget
i am available -
On Scp 5, 2012, at 2:12 PM, Lanni, Elena wrote:
I just spoke to Linda ... finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting to here back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160146.pdf
EFTA02163270Set 10
2012-08-013p361w
Lesley Grof
Cc: Ike Gro
From: Lanni, Elena
Sent: Wed 8/1/2012 2:44:57 PM
Subject: RE: Following up
Lesley & Ike,
Okay I am here if he would like ... maybe a conference call would be more
convenient for Ike during the week.
O
Elena
From: Lesley Groff [mailto l
Sent: Wednesday, August 01, 2012 10:28 AM
To: Lanni ... Elena
Cc: Ike Groff
Subject: Re: Following up
I think Ike can just call you with the few questions he has...so we can cancel this Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163270.pdf
EFTA02163010Set 10
2012-08-172p251w
Lanni, Elena
Fran: Lesley Groff
Sent Fri 8/17/2012 4:29:15 PM
Subject Re: Application Package
great. Gloryana should be there...
On Aug 17, 2012, at 12:19 PM, Lanni ... Elena wrote:
Thank you sorry I couldn't find it I will drop it off in the next hour
From: Lesley Groff [maileollig
Sent: Friday, August 17, 2
To: Lanni ... Elena
Subject: Re: Application Package
It's on the house. It's white on the corner!
Sent from my iPhone
On Aug 17, 2012, at 12:13 PM, "Lanni, Elena
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163010.pdf
EFTA02160106Set 10
2012-09-053p850w
Lanni, Elena elanni bncf !corn
Cc: West, Linda
From:
Sent Wed 9/5/2012 6:18:30 PM
Subject Re: finalized budget
i am available ... Lanni, Elena wrote:
I just spoke to Linda and she is available do you both have time?
From
Sent: Wednesday, September 05, 2012 12:55 PM
To:
Cc: West, Linda ... finalized budget
ok, thanks
On Sep 5, 2012, at 12:51 PM, Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting to here back
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160106.pdf
EFTA02164784Set 10
2012-07-263p543w
From: Lanni, Elena
Sent Thur 7/26/2012 8:32:17 PM
Subject: RE: Construction/Perm
I will need a copy of the specs as well thank you @
From
Sent: Thursday, July ... Lanni, Elena
Cc:
Subject: Re: Construction/Perm
super deal! thanks
On Jul 26, 2012, at 3:08 PM, Lanni, Elena wrote:
Sorry just realized I didn't answer your question regarding ... notarize the application for you.
From:
Sent: urs ay, u y , :
To: Lanni, Elena
Cc:
Subject: Re: Construction/Perm
Elana...I am going to work from home tomorrow....so I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164784.pdf
EFTA02164817Set 10
2012-07-262p546w
Construction/Perm
will bring it in!
On Jul 26, 2012, at 4:32 PM, Lanni, Elena wrote:
I will need a copy of the specs as well thank you O
From ... Construction/Perm
super deal! thanks
On Jul 26, 2012, at 3:08 PM, Lanni, Elena wrote:
Sorry just realized I didn't answer your question regarding the notary. You can bring ... application for you.
From:
Sent: Thursday, July 26, 2012 2:57 PM
To: Lanni, Elena
Cc:
Subject: Re: Construction/Perm
Elana...I am going to work from home tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164817.pdf
EFTA02160031Set 10
2012-09-054p830w
both have time?
From:
Sent: Wednesday, September 05, 2012 12:55 PM
To: Lanni Elena
Cc:I lWest, Linda
Subject: Re: finalized budget
ok, thanks ... Lanni, Elena wrote:
That works for me. I put a call into Linda and waiting to here back from her she is the main person at this
point to answer ... questions.
Thanks
e
From:
Sent: Wednesday, September 05, 2012 12:39 PM
To: Lanni, Elena
Cc: West, Linda
Subject: Re: finalized budget
Can we do 2:00? My boss changed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160031.pdf
EFTA02163284Set 10
2012-08-012p416w
this after the close!
On Aug 1, 2012, at 10:44 AM, Lanni, Elena wrote:
Lesley & Ike,
Okay I am here if he would like to stop in on Friday ... done maybe a conference call would be more convenient for Ike during the week.
Elena
From: Lesley Groff [mailto
Sent: Wednesday, August 01, 201
To: Lanni, Elena
Cc: Ike Groff ... cancel this
Friday.
On Aug 1, 2012, at 10:02 AM, Lanni, Elena wrote:
Lesley,
Next Friday should be fine I will confirm with Diane she said she was available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163284.pdf
EFTA02159786Set 10
2012-09-183p387w
Sent from my iPhone
On Sep 18, 2012, at 6:08 PM, "Lanni, Elena" wrote:
Thanks its only 3 miles away Bianco Rosso in Wilton if you and Ike haven ... food is great. Safe trip :)
From:
Sent: !n ay,
....P../11.
pen
To: Lanni, Elena
Subject: Re: Signed Contract w/Builder
Bummer! Hope the drink is not too far from home ... tomorrow
Sent from my iPhone
On Sep 18, 2012, at 5:59 PM, "Lanni, Elena" < wrote:
Sorry about your commute :( I have to go meet a real estate attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159786.pdf
EFTA02164937Set 10
2012-07-162p305w
From: Lanni, Elena
Sent Mon
Subject RE: onstruction Loan
Good morning :o)
3 pm tomorrow would be great I will be here. Vacation was wonderful and always
goes ... quickly.
Elena
From:
Sent: Monday, July 16, 2012 10:17 AM
To: Lanni Elena
Cc:
Sub Construction Loan
Good morning Elena and welcome back from vacation. I was hoping ... come by around 3pm?
On Jul 9, 2012, at 1:05 PM, Lanni, Elena wrote:
> Hi
•
> We will need three references. I will get back to you if we require
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164937.pdf
EFTA00155137Set 9
2021-08-305p1,435w
From: (NY) (FBI)"
To: "Jordy Feldman" MIIIMe
Cc: "Elena Voumas" <=I M>
Subject: Re: Epstein Victims' Compensation Program - Request
Date: Mon, 30 Aug 2021 18:22:29 +0000
Importance: Normal ... Feldman < >
Sent: Sunday, August 29, 2021 9:48:21 AM
To: (NY) (FBI) < >
Cc: Elena Vournas
Subject: [EXTERNAL EMAIL] - Fwd: Epstein Victims' Compensation Program - Request
I just received another concerning ... Sent: Monday, January 25, 2021 3:34 PM
To: Jordy Feldman <
Cc: Elena Vournas < >
Subject: RE: Epstein Victims' Compensation Program - Request
Yes, that's the best number to reach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155137.pdf