EFTA00388393Set 9
2013-06-262p811w
From: Ike Groff <Ma
To: "'Bums,a>,
Jet Lesley Groff "Pombo,
Mario"
Subject: RE: $15 Incoming Wire Fee?
Date: Wed, 26 Jun 2013 14:07:05 +0000
Thank you
Original ... manta:
Sent: Wednesday, June 26, 2013 10:07 AM
To: Ike Groff; Lesley Groff; Pombo, Mario
Subject: RE: $15 Incoming Wire Fee?
Hi Ike,
Thank you so much for that ... mailto:
Sent: Wednesday, June 26, 2013 10:03 AM
To: Burns, Jen; Lesley Groff; Pombo, Mario
Subject: RE: $15 Incoming Wire Fee?
Hi Jen,
We will have very few wires
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388393.pdf
EFTA00388026Set 9
2013-07-023p816w
From: Lesley Groff cza.
To: "Bums, Jen" <=I >
Cc: Ike Groff , "Pombo, Mario"
Subject: Re: $15 Incoming Wire Fee?
Date: Tue, 02 Jul 2013 14:29:17 +0000
tremendous! appreciate ... Sent: Tuesday, July 02, 2013 10:20 AM
> To: Burns, Jen
> Cc: Ike Groff; Pombo, Mario
> Subject: Re: $15 Incoming Wire Fee?
•
> Hi Jen...I just logged ... Groff [mailto:
>> Sent: Wednesday, June 26, 2013 10:03 AM
>> To: Burns, Jen; ; Pombo, Mario
» Subject: RE: $15 Incoming Wire Fee?
» Hi Jen,
>>
>> We will have very few wires. Less
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388026.pdf
EFTA00388024Set 9
2013-07-022p695w
From: Lesley Groff c:MINII >
To: "Bums, Jen" <=I >
Cc: Ike Groff , "Pombo, Mario"
Subject: Re: $15 Incoming Wire Fee?
Date ... mailto:
> Sent: Wednesday, June 26, 2013 10:03 AM
> To: Burns, Jen; Lesley Groff; Pombo, Mario
> Subject: RE: $15 Incoming Wire Fee?
•
> Hi Jen,
•
> We will have very few wires ... Burns, Jen [mailto:
> Sent: Wednesday, June 26, 2013 10:00 AM
> To: Lesley Groff; Pombo, Mario
> Cc: Ike Groff
> Subject: RE: $15 Incoming Wire Fee?
•
> Hi
•
> I apologize
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388024.pdf
EFTA00388399Set 9
2013-06-262p672w
From: Lesley Groff cza.
To: "Bums, Jen" <=I >
Cc: Ike Groff , "Pombo, Mario"
Subject: Re: $15 Incoming Wire Fee?
Date: Wed, 26 Jun 2013 14:18:51 +0000
Thanks ... mailto:
> Sent: Wednesday, June 26, 2013 10:03 AM
> To: Burns, Jen; Lesley Groff; Pombo, Mario
> Subject: RE: $15 Incoming Wire Fee?
•
> Hi Jen,
•
> We will have very few wires ... Burns, Jen [mailto:
> Sent: Wednesday, June 26, 2013 10:00 AM
> To: Lesley Groff; Pombo, Mario
> Cc: Ike Groff
> Subject: RE: $15 Incoming Wire Fee?
•
> Hi Lesley,
•
> I apologize
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388399.pdf
EFTA02071424Set 10
2015-09-281p102w
Lesley
Assistant to Jeffrey Epstein
On Sep 28, 2015, at 11:26 AM, Camila Pombo wrote:
Hello,
Attached please find the receipt for Jeffrey Epstein's appointment on 9.24.15.
Please ... know if there is anything else you may need.
Best,
Camila Pombo
Camila Pombo
Frederic Fekkai I Fifth Avenue
712 Fifth Avenue New York. NY 10012
P
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071424.pdf
EFTA02071638Set 10
2015-09-281p97w
Lesley Groff wrote:
Begin forwarded message:
From: Camila Pombo
Subject: Receipt - Jeffrey Epstein 9.24.15
Date: September 28, 2015 at 11:26:45 AM EDT
To:
Hello,
Attached please find ... Please let me know if there is anything else you may need.
Best,
Camila Pombo
Camila Pombo
Frederic Fekkai I Fifth Avenue
712 Fifth Avenue New York, NY 10012
<epstein_9.24.15.pdfl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071638.pdf
EFTA00338856Set 9
2015-09-281p88w
Attachments: epstein_9.24.15.pdf
Begin forwarded message:
From: Camila Pombo
Subject: Receipt - Jeffrey Epstein 9.24.15
Date: September 28, 2015 at 11:26:45 AM EDT
To: ' '<
Hello,
Attached please find the receipt ... Please let me know If there Is anything else you may need.
Best,
Camila Pombo
Camila Pombo
Frederic Fekkai I Fifth Avenue
712 Fifth Avenue New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338856.pdf
EFTA00338779Set 9
2015-09-281p66w
From: Camila Pombo <
To: '
Subject: Receipt - Jeffrey Epstein 9.24.15
Date: Mon, 28 Sep 2015 15:26:45 +0000
Attachments: epstein_9.24.15.pdf
Hello,
Attached please find the receipt for Jeffrey Epstein ... Please let me know If there is anything else you may need.
Best,
Camila Pombo
Camila Pombo
Frederic Fekkai I Fifth Avenue
712 Fifth Avenue New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338779.pdf
EFTA02071364Set 10
2015-09-281p116w
Lesley
Assistant to Jeffrey Epstein
On Sep 28, 2015, at 11:26 AM, Camila Pombo wrote:
Hello,
Attached please find the receipt for Jeffrey Epstein's appointment on 9.24.15.
Please ... know if there is anything else you may need.
Best,
Camila Pombo
Camila Pombo
Frederic Fekkai I Fifth Avenue
712 Fifth Avenue New York, NY 10012
EFTA_R1_00833164
EFTA02071364
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071364.pdf
EFTA00345989Set 9
2015-07-012p202w
Transfer of Funds
Date: June 13, 2013 at 12:23:22 PM EDT
To: , "Pombo, Mario" ca.
EFTA00345989
Cc: Ike Groff <
Hi
You're all set; I've included ... Ph.2
Original Message
From: [mailto:
Sent: Thursday, June 13, 2013 11:43 AM
To: Pombo, Mario; Bums, Jen
Cc: Ike Groff
Subject: Transfer of Funds
Hello Mario and Jen. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345989.pdf
EFTA02076263Set 10
2013-06-132p183w
June 13, 2013 at 12:23:22 PM EDT
EFTA_R1_00653033
EFTA02076263
To: , "Pombo, Mario"
<in
Cc: Ike Groff
Hi Lesley,
You're all set; I've included ... final Messa I e
From
Sent: Thursday, June 13, 2013 11:43 AM
To: Pombo, Mario; Bums, Jen
Cc: Ike Groff
Subject: Transfer of Funds
Hello Mario and Jen. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076263.pdf
EFTA00345994Set 9
2015-07-012p217w
Transfer of Funds
Date: June 13, 2013 at 12:23:22 PM EDT
To: , "Pombo. Mario" <
Cc: Ike Groff
Hi =I
You're all set; I've included a copy ... EFTA00345994
Original Message
From: fmailto:
Sent: Thursday, June 13, 2013 11:43 AM
To: Pombo, Mario; Bums, Jen
Cc: Ike Groff
Subject: Transfer of Funds
Hello Mario and Jen. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345994.pdf