EFTA00364500Set 9
2014-02-043p832w
From: Lesley Groff
To: William Perrone -11 >
Subject: Re: Groff Home
Date: Tue, 04 Feb 2014 19:35:19 +0000
totally fine!
no worries ... William Perrone < wrote:
> Ok here you go sorry it took so long if you have any question feel free to contact me
•
> Thank you !!
• Original Message
> From: Lesley Groff [mailto ... Sent: Tuesday, February 04, 2014 11:02 AM
> To: William Perrone
> Subject: Re: Groff Home
> ok, great.
> On Feb 4, 2014, at 11:01 AM, William Perrone wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364500.pdf
EFTA00374807Set 9
2014-02-043p810w
From: William Perrone ccil >
To:lesleyGroff >
Subject: RE: Groff Home
Date: Tue, 04 Feb 2014 19:28:41 +0000
Attachments: Quote.PDF
Ok here you go sorry it took so long ... From: Lesley Groff [mailto:
Sent: Tuesday, February 04, 2014 11:02 AM
To: William Perrone
Subject: Re: Groff Home
ok, great.
On Feb 4, 2014, at 11:01 AM, William ... Perrone > wrote:
> I am sorry Yes he has I will have the # buy today for you
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374807.pdf
EFTA00373021Set 9
2014-03-132p555w
From: Lesley Groff
To: William Perrone -11 >
Subject: Re: question on gym floor...
Date: Thu, 13 Mar 2014 17:20:56 +0000
0k, I'm ready to order the Masland ... will
call you back ...
On Mar 13, 2014, at 12:44 PM, William Perrone wrote:
> Ok I won't be here Saturday but I will have it by my desk ... From: Lesley Groff [mailto:
> Sent: Thursday, March 13, 2014 12:37 PM
> To: William Perrone
> Subject: Re: question on gym floor...
> Ike is not sure he can make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373021.pdf
EFTA01204646Set 9
2014-11-137p459w
Agostino
From: Eileen Alexanderson
Sent: Thursday, November 13, 2014 2:53 PM
To: Perrone, Joann; Johnson, Mayra
Cc: Richard D'Agostino; accounting; Richard Joslin
Subject: funds transfer
Follow Up Flag ... EFTA01204646
Richard
From: Eileen Alexanderson
sent Tuesday, October 21, 2014 1:36 PM
To: Perrone, Joann; Johnson, Ma ra
accounting; Richard; Aneta Golak
Cc:
funds transfer reque st
Subject:
Meadow ... Richard IMMIP
From: Eileen Alexanderson
Sent: Tuesday, October 21, 2014 9:22 AM
To: Perrone,L_I•nnao.Johnson, Mayra
Cc: Richard IMIE= accounting
Subject: funds transfer request
Categories: Purple Category
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204646.pdf
EFTA02112188Set 10
2014-03-052p178w
From: William Perrone
Sent: Wed 3/5/2014 7:52:40 PM
Subject: RE: carpet
Ok you got it Thank you !!
From:
Sent: Wednesday, March 05, 2014 2:51 PM
To: William ... Perrone
Subject: Re: carpet
ycs...thanks...cmergencics all over...tomorrow or friday will try to deal with this..thanks
On Mar 5, 2014, at 12:22 PM, William Perrone <
wrote ... call me with a CC#. I hope your day gets better!!!!
Thank you!!
William Perrone
Sales Manager
ProSource of Stamford
EFTA_R1_00734661
EFTA02112188
"Your sourceforiloors with the guaranteed lowest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112188.pdf
EFTA00589905Set 9
2012-10-0317p1,980w
Eileen Alexanderson
Sent: Wednesday, October 03, 2012 1:21 PM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $33,000,000 from Black Family Partners Account ... Eileen Alexanderson
Sent: Wednesday, October 03, 2012 1:27 PM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $54,000,000 from the Black Family ... Eileen Alexanderson
Sent: Wednesday, October 03, 2012 11:41 AM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $3,000,000 from the Black Family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf
EFTA02682457Set 11
2015-04-294p263w
Joann Perrone
From: Leon Black
CC: Mayra Johnson
Date: April 29, 2015
Wire Transfer Request
Please treat thi ization to transfer $2,204,718.75 from the account of
Yggdrasil Trus ... Commedia
Leon Black i -rnis.4-ea.
Reviewed Byt
Signature
EFTA_R1_01997075
EFTA02682457
To: Joann Perrone
From: Leon Black
CC: Mayra Johnson
Date: April 29, 2015
Wire Transfer Request
Please treat ... Reviewed By: C2
Signature
EFTA_R1_01997076
EFTA02682458
To: Joann Perrone
From: Leon Black
CC: Mayra Johnson
Date: April 29, 2015
Wire Transfer Request
Please treat this as your authorization
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682457.pdf
EFTA02114970Set 10
2014-02-062p173w
From: William Perrone
Sent: Thur 2/6/2014 2:44:19 PM
Subject: RE: carpet
No sorry I only carry 8LB
From:
Sent: Thursday, February 06, 2014 9:41 AM
To: William ... Perrone
Subject: Re: carpet
HI Billy...no not ready...question though...I know you have quoted me on 8 lb padding...do you
have a 6 lb padding you could ... considered the 'low end....
thanks,
On Feb 6, 2014, at 8:41 AM, William Perrone -a wrote:
Good Morning was just following up with you on the carpet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114970.pdf
EFTA00589888Set 9
2012-10-0317p1,980w
Eileen Alexanderson
Sent: Wednesday, October 03, 2012 1:21 PM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $33,000,000 from Black Family Partners Account ... Eileen Alexanderson
Sent: Wednesday, October 03, 2012 1:27 PM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $54,000,000 from the Black Family ... Eileen Alexanderson
Sent: Wednesday, October 03, 2012 11:41 AM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $3,000,000 from the Black Family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf
EFTA02680328Set 11
2014-10-156p801w
Date: October 15, 2014 at 5:14:45 PM EDT
To: Richard Kahn
From: Perrone, Joann [mat
Sent: Wednesday, October 1 , =
To: Eileen Alexanderson
Subject: FW: =ire Transfer Request
CHIPS ... From: Eileen Alexanderson [mailto
Sent: Wednesday, October 15, 2014 =:37 PM
To: Perrone, Joann; Johnson, =ayra
Cc: Richard D'Agostino; =ccounting
Subject: FW: Wire Transfer =equest
From: Richard ='Agostino
Sent ... October 15, 2014 at =:14:43 PM EDT
To: qb>Richard Kahn
From: Perrone, Joann Imailto
Sent: Wednesday, October 15, 2014 5:14 PM
To: Eileen Alexanderson
Subject: FW: Wire
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02680328.pdf
William Perrone l
From:
Sent IMP" 5:09:12 PM
Subject: Re: Basement carpet
Awesome. Thx
Sent from my iPhonc
On Mar 17, 2014, at 1:06 PM, William Perrone ... like it I have it on hold at the mill for you.
William Perrone
Sales Manager
ProSource of Stamford
25 Harbor View Ave
Stamford, Connecticut
06902
WWW.
email
"Your source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111338.pdf
EFTA02696498Set 11
2012-10-0317p2,042w
Eileen Alexanderson
Sent: Wednesday, October 03, 2012 1:27 PM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $54,000,000 from the Black Family ... Eileen Alexanderson
Sent: Wednesday, October 03, 2012 11:41 AM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $3,000,000 from the Black Family ... Eileen Alexanderson
Sent: Wednesday, October 03, 2012 11:54 AM
To: 'Desousa, Nicholas'
Cc: 'Perrone, Joann'
Subject: funds transfer request
Please transfer $67,000 from the Leon & Debra Black Acct
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf
EFTA02114993Set 10
2014-02-062p205w
only carry 8LB
From:
Sent: Thursday, February 06, 2014 9:41 AM
To: William Perrone
Subject: Re: carpet
HI Billy...no not ready...question though...I know you have quoted ... carpet to see if you are
ready to move on it ?
Thank you !!
William Perrone
Sales Manager
ProSource of Stamford
Stamford, Connecticut
06902
SIM "Your sourceforfloors with the guaranteed lowest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114993.pdf