EFTA00426733Set 9
2011-09-262p271w
From: Lesley Groff
To: Favaretto Patrizia <P.Favaretto@valartis.ch>
Subject: Re: Mr. Epstein
Date: Mon, 26 Sep 2011 17:40:10 -0000
I am always available. No worries ... Favaretto Patrizia wrote:
Thank you very much for you sweet help.
Bests,
Patrizia
From: Lesley Groff [mallto:
Sent: Monday, September 26, 2011 07:16 PM
To: Favaretto Patrizia
Subject ... write to him directly.
On Sep 26, 2011, at 10:30 AM, Favaretto Patrizia wrote:
Dear Lesley,
Thank you for your reply and the email address.
I would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426733.pdf
EFTA02182625Set 10
2011-09-262p258w
available. No worries at all
On Sep 26, 2011, at 1:22 PM, Favaretto Patrizia wrote:
Thank you very much for you sweet help.
Bests,
Patrizia
From:
Sent: Monday, September ... Favaretto Patrizia
Subject: Re: Mr. Epstein
I think since he gave you his email address it is fine for you to write to him directly ... Favaretto Patrizia wrote:
Dear
Thank you for your reply and the email address.
I would like to suggest an updated portfolio investment to Jeffrey, shall I
write directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182625.pdf
EFTA02182615Set 10
2011-09-262p227w
Subject: Re: Mr. Epstein
Thank you very much for you sweet help.
Bests,
Patrizia
From:
Sent: on ay,September , :
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
I think since ... write to him directly.
On Sep 26, 2011, at 10:30 AM, Favaretto Patrizia wrote:
Dear
Thank you for your reply and the email address.
I would like to suggest ... updated portfolio investment to Jeffrey, shall I write directly
to him?
Thank you,
Patrizia
From:
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182615.pdf
EFTA00426677Set 9
2011-09-262p227w
From: Lesley Groff e
To: Jefffrey Epstein
Subject: Patrizia Favaretto
Date: Mon, 26 Sep 2011 14:31:55 +0000
You would like her to send emails direct to you?
Begin ... forwarded message:
From: Favaretto Patrizia <
Date: September 26, 2011 10:30:00 AM EDT
To: 'Lesley Groff' <I
Subject: RE: Mr. Epstein
Dear Lesley,
Thank you for your reply ... updated portfolio investment to Jeffrey, shall I write directly to him?
Thank you,
Patrizia
From: Lesley Groff [mailto:
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426677.pdf
EFTA01774150Set 10
2011-09-263p203w
From:
Sent: Monday, September 26, 2011 2:32 PM
To: Jefffrey Epstein
Subject: Patrizia Favaretto
You =ould like her to send emails direct to you?
Begin =orwarded message:
From: Favaretto ... Patrizia
Date: September 26, 2011 10:30:00 AM =DT
To:
Subject: RE: Mr. =pstein
Dea
Thank you for your reply and the email =ddress.
I would like to suggest ... updated portfolio =nvestment to Jeffrey, shall I write directly to him?
Thank you,
Patrizia
From:
Sent: lundi, 26. =eptembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. =pstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774150.pdf
EFTA02182593Set 10
2011-09-262p207w
write to him directly.
On Sep 26, 2011, at 10:30 AM, Favaretto Patrizia wrote:
Dear=
Thank you for your reply and the email address.
I would like to suggest ... updated portfolio investment to Jeffrey, shall I write directly
to him?
Thank you,
Patrizia
From:
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello ... Patrizia. Jeffrey would like you to have his email address as well for your
directory.
jecvacationtif email tom
Thank you,
On Sep 22, 2011, at 9:34 AM, Favaretto Patrizia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182593.pdf
EFTA02182265Set 10
2011-09-262p176w
From: Favaretto Patrizia
Sent: Mon 9/26/2011 2:30:00 PM
Subject: RE: Mr. Epstein
DearM
Thank you for your reply and the email address.
I would like to suggest ... updated portfolio investment to Jeffrey, shall I write directly to him?
Thank you,
Patrizia
From:
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello ... Patrizia. Jeffrey would like you to have his email address as well for your directory.
jcevacationtii 12mail.coni
Thank you, Lesley
On Sep 22, 2011, at 9:34 AM, Favarctto Patrizia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182265.pdf
EFTA02018527Set 10
2011-09-262p223w
jeevacation maiLcom[jeevacation@gmail.corn]; Jefffrey Epsteinueevacation@gmail.corn]
From:
Sent: Mon 9/26/2011 2:31:55 PM
Subject: Patrizia Favaretto
You would like her to send emails direct to you?
Begin forwarded message:
From ... updated portfolio investment to Jeffrey, shall I write directly
to him?
Thank you,
Patrizia
From
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello ... Patrizia. Jeffrey would like you to have his email address as well for your
directory.
jecvacation,A simail.com
Thank you,
On Sep 22, 201 1 , at 9:34 AM, Favaretto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018527.pdf
EFTA01774259Set 10
2011-09-261p142w
From:
Sent: Monday, September 26, 2011 2:13 PM
To: Jefffrey Epstein
Subject: Patrizia Favaretto
I have confirmed to Patrizia I am your assistant =nd she can contact me whenever ... want me to give her your email address? =nbsp;
Begin forwarded message:
From: Favaretto Patrizia
Date: September 22, 2011 9:34:55 AM =DT
To:
Subject: Mr. =pstein
Dear ... ontact Mr. Epstein directly.
Many thanks for your kind =ssistance.
With my best regards,
Patrizia =avaretto
1
EFTA_R1_00087559
EFTA01774259
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774259.pdf
EFTA02103105Set 10
2014-06-192p230w
Patrizia De Lellisi
Cc: ARDIMENTO Lea CNH WOLLEASTON Karen (CNH
Industrial
From:
Sent Thur 6/19/2014 12:39:41 PM
Subject Re: Meeting in Paris - next week
I have forwarded this ... Thanks,
Lesley
Sent from my iPhone
On Jun 19, 2014, at 7:36 AM, Patrizia De Lellis •:: > wrote:
Dear Lea,
Mr. Brachetti Peretti ask to organize the meeting on Wednesday ... back to
Rome at h.13.
Awaiting for your kind confirmation.
Best regards
Patrizia
Patrizia De Lellis
api - anonima petroli italiana
Segreteria di Presidenza
Via Salaria, 1322 - 00138 Roma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103105.pdf
EFTA00426674Set 9
2011-09-262p200w
From: Lesley Groff
To: jeffrey epstein
Subject: Re: Patrizia Favaretto
Date: Mon, 26 Sep 2011 14:19:44 +0000
ok, thanks ... Lesley Groff <1 wrote:
I have confirmed to Patrizia I am your assistant and she can contact me whenever she needs to correspond
with you...but do you want ... give her your email address?
Begin forwarded message:
From: Favaretto Patrizia <
Date: September 22, 2011 9:34:55 AM EDT
To: "
Subject: Mr. Epstein
Dear Lesley,
I trust this message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426674.pdf
EFTA01996807Set 10
2011-09-222p190w
eevacation mail.com[jeevacation@gmail.com]; jeffrey epsteinlieevacation©gmaitcornj
From:
Sent: on :19:44 PM
Subject: Re: Patrizia Favaretto
ok, thanks..
On Sep 26, 2011, at 10:17 AM, jeffrey epstein wrote ... iPhonc
On Scp 26, 2011, at 4:12 P Tote:
I have confirmed to Patrizia I am your assistant and she can contact
me whenever she needs to correspond with ... want me
to give her your email address?
Begin forwarded message:
From: Favaretto Patrizia
Date: September 22, 2011 9:34:55 AM EDT
To
Subject: Mr. Epstein
Dear=
I trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996807.pdf
EFTA00427248Set 9
2011-09-221p154w
From:
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Date: Thu, 22 Sep 2011 14:57:27 +0000
Hello Patrizia and thank you for your email. I will speak to Jeffrey ... Assistant to Jeffrey Epstein
On Sep 22, 2011, at 9:34 AM, Favaretto Patrizia wrote:
Dears
I trust this message reaches you well.
Your email address has been provided ... contact Mr. Epstein directly.
Many thanks for your kind assistance.
With my best regards,
Patrizia Favaretto
Associate Director
Valartis Bank SA
2.4 place du Molard
Case Postale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427248.pdf
EFTA00877564Set 9
2012-01-073p543w
should they try to sell into next week.
Harry
Begin forwarded message:
From: Favaretto Patrizia
Date: January 5, 2012 4.05.54 AM EST
To: 'Harry Beller' <
Cc: Jeanne Brennan <
Subject ... open position; not traded yet. I will give instruction today for selling.
Kind regards,
Patrizia
From: Harry Beller [mailto:
Sent: mardi, 3. janvier 2012 22:11
EFTA00877565
To: Favaretto Patrizia ... Jeanne Brennan
Subject: Close Financial Trust Company account
Patrizia
Please close the Financial Trust Company account and wire all funds per attached.
Thanks
Harry
The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877564.pdf
EFTA01845589Set 10
2012-01-053p440w
should they try to sell into next week.
Harry
Begin forwarded message:
From: Favaretto Patrizia
Date: January 5, 2012 4:05:54 AM EST
To: 'Harry Beller' <
Cc: Jeanne Brenna ... open position; not traded yet. I will give instruction today for
selling.
Kind regards,
Patrizia
From: Harry Beller [mailto
Sent: mardi, 3. janvier 2012 22:11
To: Favaretto Patrizia ... Jeanne Brennan
Subject: Close Financial Trust Company account
Patrizia
Please close the Financial Trust Company account and wire all funds per attached.
Thanks
EFTA_R1_00234859
EFTA01845590
I Iarn
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845589.pdf
EFTA00878201Set 9
2011-09-221p143w
From:
To: Jefffrey Epstein <ieevacation@gmail.coin>
Subject: Patrizia Favaretto/Bemard Andersen
Date: Thu, 22 Sep 2011 13:40:27 +0000
Do you want me to give her your email address?
Begin forwarded ... message:
From: Favaretto Patrizia <
Date: September 22, 2011 9:34:55 AM EDT
"<
To: "1
Subject: Mr. Epstein
Dear
I trust this message reaches you well.
Your email address ... contact Mr. Epstein directly.
Many thanks for your kind assistance.
With my best regards,
Patrizia Favaretto
Associate Director
Valartis Bank SA
2.4 place du Molard
Case Postale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878201.pdf
EFTA02182218Set 10
2011-09-261p128w
From:
Sent: Mon 9/26/2011 2:22:58 PM
Subject: Re: Mr. Epstein
Hello Patrizia. Jeffrey would like you to have his email address as well for your directory.
jeevacationit umail ... coin
Thank you, Mill
On Sep 22, 2011, at 9:34 AM, Favaretto Patrizia wrote:
Dear
I trust this message reaches you well.
Your email address has been provided ... contact Mr. Epstein
directly.
Many thanks for your kind assistance.
With my best regards,
Patrizia Favaretto
Associate Director
Valartis Bank SA
EFTA_R1_00873267
EFTA02182218
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182218.pdf