EFTA00100797Set 9
2019-11-226p1,124w
From: "Bourtin, Nicolas" <I
To: '
Cc: "Seaman, Gillian P." <I
Subject: RE: October 3, 2019 Grand Jury Subpoena to N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... Sure.
From:
Sent: Friday, November 22, 2019 4:23 PM
To: Bourtin, Nicolas <
Cc: Seaman, Gillian P.
Subject: [EXTERNAL] Re: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT
REQUESTED ... From: Bourtin, Nicolas
Sent: Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED
Thanks, Would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100797.pdf
EFTA00090620Set 9
2019-11-216p1,136w
From: "Bourtin, Nicolas" MIN NIIMMMIM
To: '
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... Thanks.
From:
Sent: Thursday, November 21, 2019 6:38 PM
To: Bourtin, Nicolas
Cc: Seaman, Gillian P.
Subject: (EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank ... From: Bourtin, Nicolas
Sent: Thursday, November 21, 2019 5:05 PM
To:
Cc: Seaman, Gillian P. •
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090620.pdf
EFTA00489456Set 9
2019-01-114p657w
From: Lesley Groff
To: Alexandra Seaman <I
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 20:39:33 +0000
Ok ! You have a wonderful weekend also
Sent from ... iPhone
On Jan 11, 2019, at 3:24 PM, Alexandra Seaman < > wrote:
Perfect. I'll give them a call Monday morning, because they are closed for Shabbat now.
Thank ... Jewish Research
phone
fax
On Jan 11, 2019, at 7:30 AM, Alexandra Seaman < wrote:
Got it, Lesley! Have a beautiful day!
EFTA00489456
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489456.pdf
EFTA00488541Set 9
2019-01-114p588w
From: Lesley Groff
To: "Alexandra 1"Sashar Seaman" <I
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 19:55:02 +0000
Hi Sasha...just received the below from David ... Jewish Research
phone
fax
On Jan 11, 2019, at 7:30 AM, Alexandra Seaman < wrote:
Got it, Lesley! Have a beautiful ... Sent from my iPhone
On Jan 11, 2019, at 7:19 AM, Alexandra Seaman < > wrote:
Would be great. I really appreciate, Lesley. Should I meet him at YIVO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488541.pdf
EFTA00488467Set 9
2019-01-113p550w
From: Lesley Groff
To: Alexandra Seaman -1
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 12:33:57 +0000
You too!
Sent from my iPhone ... Alexandra Seaman wrote:
Got it, Lesley! Have a beautiful day!
On Fri, Jan 11, 2019 at 7:29 AM Lesley Groff > wrote:
No to meeting at Yivo at 2pm! David ... Sent from my iPhone
On Jan 11, 2019, at 7:19 AM, Alexandra Seaman wrote:
Would be great. I really appreciate, Lesley. Should I meet him at YIVO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488467.pdf
EFTA00489452Set 9
2019-01-114p629w
From: Alexandra Seaman
To: Lesley Groff <
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 20:24:41 +0000
Perfect. I'll give them a call Monday morning, because they ... Jewish Research
phone
fax
On Jan 11, 2019, at 7:30 AM, Alexandra Seaman < > wrote:
Got it, ! Have a beautiful ... Sent from my iPhone
On Jan 11, 2019, at 7:19 AM, Alexandra Seaman > wrote:
EFTA00489452
Would be great. I really appreciate, Lesley. Should I meet him at YIVO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489452.pdf
EFTA00488448Set 9
2019-01-113p496w
From: Lesley Groff
To: Alexandra Seaman
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 12:24:20 +0000
I will find out
Sent from my iPhone ... Alexandra Seaman < wrote:
Would be great. I really appreciate, Lesley. Should I meet him at YIVO at 2 pm?
On Fri, Jan 11, 2019 at 7:17 AM Lesley Groff ... Sent from my iPhone
On Jan 11, 2019, at 7:15 AM, Alexandra Seaman < > wrote:
Got it, thanks!
On Fri, Jan 11, 2019 at 7:14 AM Lesley Groffwrote:
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488448.pdf
EFTA00488459Set 9
2019-01-113p510w
From: Lesley Groff fr"
To: Alexandra Seaman <I
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 12:28:57 +0000
No to meeting at Yivo at 2pm! David ... Sent from my iPhone
On Jan 11, 2019, at 7:19 AM, Alexandra Seaman wrote:
Would be great. I really appreciate, Lesley. Should I meet him at YIVO ... Sent from my iPhone
On Jan 11, 2019, at 7:15 AM, Alexandra Seaman wrote:
Got it, thanks!
On Fri, Jan I I, 2019 at 7:14 AM Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488459.pdf
EFTA00100792Set 9
2019-11-215p967w
From:
To: "Bourtin, Nicolas" czl
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date ... From: Bourtin, Nicolas
Sent: Wednesday, November 20, 2019 2:06 PM
To:
Cc: Seaman, Gillian P.
Subject: RE: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED
Following ... Thanks.
Nic
From:
Sent: Tuesday, October 22, 2019 4:06 PM
To: Bourtin, Nicolas Seaman, Gillian P.
Cc:
EFTA00100792
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100792.pdf
EFTA00488462Set 9
2019-01-113p534w
From: Alexandra Seaman <I
To: Lesley Groff <1
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 12:30:46 +0000
Got it, Lesley! Have a beautiful ... Sent from my iPhone
On Jan 11, 2019, at 7:19 AM, Alexandra Seaman < > wrote:
Would be great. I really appreciate, Lesley. Should I meet him at YIVO ... Sent from my iPhone
On Jan 11, 2019, at 7:15 AM, Alexandra Seaman < > wrote:
Got it, thanks!
On Fri, Jan 11, 2019 at 7:14 AM Lesley Groff < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488462.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
sams.a...*3 ma" yamaaaal CI R 015.“ WS. 1000101414 sic: 1.1010a41 seaman
nornang1000 '10la OF C00 al010 larentsmtrincoesase act 010,1elitor allitlacta sty O.
nornanco.0 ... allitlacta ity
wry sams"....greg yaws., lila Is WAIN >ail 1000101414 sic: 1.0.1110a41 seaman
yank..00/. 000 noruing1000 '10la OF 00 Ciipbt10 sarentsmtrincoesase can 010,1elitor allitlacta &Wit.
ammamio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA02275483Set 11
2019-01-1110p677w
Lesley Groff[
From: Alexandra Seaman
Sent Fri 1/11/2019 8:24:41 PM
Subject Re: Jeffrey Epstein
Perfect. I'll give them a call Monday morning, because they are closed ... York, NY 10011
hone
Max
On Jan 11 2019 at 7:30 AM Alexandra Seaman
wrote:
Got it, Lesley! Have a beautiful ... Sent from my iPhone
On Jan 11, 2019, at 7:19 AM, Alexandra Seaman •c >
wrote:
Would be great. I really appreciate, Lesley. Should I meet him at
YIVO
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275483.pdf
EFTA00488504Set 9
2019-01-113p453w
From: Lesley Groff
To: Alexandra Seaman <I
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 12:17:37 +0000
Sasha, David Mitchell will make the intro ... Sent from my iPhone
On Jan 11, 2019, at 7:15 AM, Alexandra Seaman < > wrote:
Got it, thanks!
On Fri, Jan 11, 2019 at 7:14 AM Lesley Groff < > wrote ... Sent from my iPhone
On Jan 10, 2019, at 7:10 PM, Alexandra Seaman > wrote:
Thanks, Lesley.
On Thu, Jan 10, 2019 at 6:34 PM Lesley Groff > wrote:
Hello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488504.pdf
EFTA01126625Set 9
2006-10-20210p79,660w
Bigelow children entered into an exchange and leaseback agreement with Peter
and Margaret Seaman. Pursuant to the terms of the agreement, the Bigelows
agreed to transfer the residence owned ... Bigelow Trust to the Seamans in
exchange for $125,000 and the property owned by the Seamans. It was
contemplated that the Seamans would build a new house ... part of the agreement, the Bigelows
agreed to lease the property transferred by the Seamans back to them until the
new house was completed.
(e) The Bigelow Trust obtained
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126625.pdf
EFTA00488496Set 9
2019-01-113p409w
From: Lesley Groff
To: Alexandra Seaman
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Jan 2019 12:14:34 +0000
This is the person:
Lyudmila Sholokhova, PhD
Director of the Archives ... Sent from my iPhone
On Jan 10, 2019, at 7:10 PM, Alexandra Seaman < > wrote:
Thanks, Lesley.
On Thu, Jan 10, 2019 at 6:34 PM Lesley Groff > wrote:
Hello ... Lesley
Sent from my iPhone
On Jan 10, 2019, at 5:52 PM, Alexandra Seaman < > wrote:
Lesley, thank you so much for your help!
I just want to make sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488496.pdf
EFTA02271395Set 11
2019-01-113p356w
Lesley Gro
From: Alexandra Seaman
Sent Fri 1/11/2019 12:10:22 AM
Subject Re: Jeffrey Epstein
Thanks, Lesley.
On Thu, Jan 10, 2019 at 6:34 PM Lesley Groff ... Lesley
Sent from my iPhone
On Jan 10, 2019, at 5:52 PM, Alexandra Seaman < IIIIMIwrote:
Lesley, thank you so much for your help!
I just want to make sure ... Lesley Groff wrote:
super. thanks
On Jan 10, 2019, at 9:46 AM, Alexandra Seaman
wrote:
Good morning, Lesley! My number is
See you soon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271395.pdf
EFTA00488484Set 9
2019-01-102p346w
From: Lesley Groff
To: Alexandra Seaman
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Jan 2019 23:34:43 +0000
Hello Sasha. Let me ask Jeffrey and I will get back ... Lesley
Sent from my iPhone
On Jan 10, 2019, at 5:52 PM, Alexandra Seaman > wrote:
Lesley, thank you so much for your help!
I just want to make sure ... Lesley Groff < > wrote:
super. thanks
On Jan 10, 2019, at 9:46 AM, Alexandra Seaman <1 > wrote:
Good morning, Lesley! My number is
See you soon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488484.pdf
EFTA00488426Set 9
2019-01-102p260w
From: Lesley Groff .Mija>
To: "Alexandra 1"Sashar Seaman"
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Jan 2019 14:46:37 +0000
super. thanks ... Alexandra Seaman < L> wrote:
Good morning, Lesley! My number is 4
See you soon.
See you.
On Thu, Jan 10, 2019 at 9:01 AM Lesley Groff .Ma wrote:
Good ... today! thanks, Lesley
On Jan 9, 2019, at 7:00 PM, Alexandra Seaman < > wrote:
Sure. Thanks, Lesley.
On Wed, Jan 9, 2019 at 10:31 AM Lesley Groff > wrote:
Sasha
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488426.pdf
EFTA00488482Set 9
2019-01-102p317w
From: Alexandra Seaman <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Jan 2019 22:52:37 +0000
Lesley, thank you so much for your help!
I just want ... Lesley Groff < wrote:
super. thanks
On Jan 10, 2019, at 9:46 AM, Alexandra Seaman < > wrote:
Good morning, Lesley! My number is
See you soon ... today! thanks, Lesley
On Jan 9, 2019, at 7:00 PM, Alexandra Seaman < > wrote:
Sure. Thanks, Lesley.
On Wed, Jan 9, 2019 at 10:31 AM Lesley Groff < wrote:
Sasha
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488482.pdf
EFTA00488423Set 9
2019-01-101p207w
From: Lesley Groff
To: "Alexandra 1"Sashal" Seaman"
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Jan 2019 00:40:39 +0000
Fantastic! Thank you so very much...we will ... tomorrow at 4pm
On Jan 9, 2019, at 7:00 PM, Alexandra Seaman i> wrote:
Sure. Thanks, Lesley.
On Wed, Jan 9, 2019 at 10:31 AM Lesley Groff > wrote ... between 5th and Madison
Lesley
On Jan 8, 2019, at 9:00 PM, Alexandra Seaman < > wrote:
Thank You!
On Tue, Jan 8, 2019 at 2:44 PM Lesley Groff wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488423.pdf