Epstein Files Search

EFTA02191891Set 10

2016-10-241p288w

Groff Sent Mon 10/24/2016 2:33:32 PM Subject Fwd: Paralegal Studies at Pace University for - HMI spoke with Jamie, the head of the Paralegal Studies at Pace University ... Lesley Groff .tz • wrote: Jamie, the head of the Paralegal Studies at Pace University, called me back re their program. n too late to sign up for this semesters physical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191891.pdf

EFTA02192181Set 10

2016-10-242p443w

From: Sent Wed 10/26/2016 3:32:07 AM Subject Re[2]: Paralegal Studies at Pace University for Good evening, I checked a lot of schools. Seems like before applying ... from Hi .I spoke with Jamie, the head of the Paralegal Studies at Pace University...I sent the below to Jeffrey and he thinks you should start with online courses ... Jamie, the head of the Paralegal Studies at Pace University, called EFTA_R1_00892650 EFTA02192181 me back re their program .I. semesters physical classes. is too late to sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192181.pdf

EFTA02192033Set 10

2016-10-242p376w

Lesley Groff Sent Mon 10/24/2016 3:57:09 PM Subject Re: Paralegal Studies at Pace University for Meira Great!! You are doing all the right stuff!! Investigate and see what ... Lesley Groff Hi ..I spoke with Jamie, the head of the Paralegal Studies at Pace University...I sent the below to Jeffrey and he thinks you should start with online ... Lesley Groff > wrote: Jamie, the head of the Parale al Studies at Pace University, called me back re their program. is too late to sign up for this semesters physical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192033.pdf

EFTA02192101Set 10

2016-10-242p397w

From: Sent Mon 10/24/2016 3:59:01 PM Subject: Re[2]: Paralegal Studies at Pace University for I guess masters of public relations. Thank you for getting back ... spoke with Jamie, the head of the Paralegal Studies at Pace University...I sent the below to Jeffrey and he thinks you should start with online courses...please ... Lesley Groff <lesley.jee@gmail.com> wrote: Jamie, the head of the Paralegal Studies at Pace University, called me back re their program. Mis too late to sign up for this semesters physical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192101.pdf

EFTA02191983Set 10

2016-10-242p346w

From: Sent on :55:17 PM Subject Re: Fwd: Paralegal Studies at Pace University for= Lesley, good morning. Thank you so much and thank Jeffrey from my behalf. I also ... Lesley Groff Hi `...I spoke with Jamie, the head of the Paralegal Studies at Pace University...I sent the below to Jeffrey and he thinks you should start with online ... Lesley Groff < • wrote: Jamie, the head of the Paralegal Studies at Pace University, called me back re their program. MEs too late to sign up for this semesters physical classes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191983.pdf

EFTA00016268Set 8

2021-11-0114p6,602w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught ... Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016268.pdf

EFTA00084726Set 9

2021-11-0114p6,552w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught ... holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. will testify about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084726.pdf

EFTA00090129Set 9

2021-11-0115p6,546w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught ... Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that will testify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090129.pdf

EFTA00095830Set 9

2021-11-0114p6,667w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught ... Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095830.pdf

EFTA00075792Set 9

2021-11-0114p6,599w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught ... Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075792.pdf

EFTA00090186Set 9

2021-11-0114p6,544w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught ... Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that will testify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090186.pdf

EFTA01743103Set 10

2016-10-241p134w

From: Lesley Groff <IMMIMIMI Subject: Paralegal Studies at Pace University for Sent Monday, October 24, 2016 2:20:05 PM To: Jefffrey Epstein <jeevacation@gmail.com> Jamie the head of the Paralegal ... Studies at Pace University, called me back re their program. is too late to sign up for this semesters physical classes. The next open enrollment for physical classes starts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743103.pdf

EFTA02191846Set 10

2016-10-241p237w

Jeffrey E. Sent Mon 10/24/2016 2:26:49 PM Subject: Re: Paralegal Studies at Pace University for= have her start with online ... Lesley Groff ‹ > wrote: Jamie, the head of the Paralegal Studies at Pace University, called me back re their program. is too late to sign up for this semesters physical classes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191846.pdf

EFTA01137126Set 9

5p2,248w

task force responsible for developing the investment advisory services platform for the company. EDUCATION Pace University, Pleasantville, N.Y. Fordham University, New York, N.Y. Bachelor of Business Administration-1986 Mastor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137126.pdf

EFTA00084982Set 9

2021-11-0114p6,554w

Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf

EFTA01374662Set 10

1p814w

Accounting from St Johns University and his MBA (with Distinction) in Finance from Pace University's Lubin School ofBusiness and is a CPA. Seth Pinsky. Executive Vice President Fund Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374662.pdf

EFTA01120413Set 9

2p866w

estate clients. • Consulted individual clients on various facets of tax planning. EDUCATION & CERTIFICATION Pace University Masters ofScience in Taxation (Summa Cum Laude) City University of New York - Brooklyn College Bachelor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120413.pdf

EFTA00163119Set 9

2020-08-3018p3,068w

graduated from Syracuse University in 1994 and got a masters in taxation from Pace University in 1999. Kahn and his wife, Lisa, purchased a $2.8 million co-op apartment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163119.pdf

EFTA00805569Set 9

35p6,431w

Political Science from University of Wyoming. businesses. Mr. Varelakis graduated magna cum laude from Pace University, where he earned his undergraduate degree in Business Administration. MERCANTILE GLOBAL HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf

EFTA00128844Set 9

2014-12-2234p7,652w

York State, 1992 ASSOCIATIONS New York State Bar Association Richard Kahn EDUCATION Pace University, New York, New York Masters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf