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Corpus: 1990-03-17 – 2025-12-01

June 2010

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EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00143287Set 9

await ZYLENSKIfinerallmbp. brarm .4rvOr'tmsot- brarm ralevelm-ouee Llinilliae *Alin% nob flee withRussia whiim manta memo comma many...Abp. ,A1n> C. in ra •ria-Mar Tel:mai Stan Amin ... STARVIN TODAY tdultsp: .4▪ er er-taine> ▪ er-tnot• TYs is dewily Ice endow manta r4 all the!Am dui nub& me te wing! for Wm> ar4 °Wanner tmeriaerneat IONA ... akar: ; Warr mat Wahl" nktkunatule awl aka: nno. In, Mon' an: Roam': Opt manta mac ant- quo oak am.: nits ucedwpwite:Cle, ; iceethaaja attetwalusuiSto Was; iota:mak. are alin-aces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00329900Set 9

2016-02-017p1,763w

think this is a possibility? >>>>> >>>» Michelle >>>>> >>>>> Employment Counselor >>>>> c. >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> Original Message >>>>> From: Lesley Groff (manta: >>>>> Sent: Wednesday, January 27, 2016 1:16 PM >>>>> To: Barbara Goldman >>>>> Subject: Re: Jeffrey Epstein ... confusing >>>>» sometimes. :-) >>>>>> >>>>>> Thanks, >>>>>> >>>>>> Michelle >>>>>> >>>>>> Employment Counselor >>>>>> Regal Domestics, Inc. >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Original Message >>>>>> From: [manta: >>>>>> Sent: Wednesday, January 27, 2016 1:10 PM >>>>>> To: Barbara Goldman >>>>>> Subject: Re: Jeffrey Epstein >>>>>> >>>>>> ah! glad ... that. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>» Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: ] >>>>>>> Sent: Wednesday, January 27, 2016 12:00 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329900.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have ... error. so that • Cannodities convects (e.g., foreign exchange and they have owners who also mantas joie accent roe be relied upon. Ilyou be4eve there ban error a you will have ... write as Won as you can, 4 you think ma, • Consenweve. Seeks to mantas nelal prin.* with statement a receipt is wag or e you need more Wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have ... error. so that • Cannodities convects (e.g., foreign exchange and they have owners who also mantas joie accent roe be relied upon. Ilyou be4eve there ban error a you will have ... write as Won as you can, 4 you think ma, • Consenweve. Seeks to mantas nelal prin.* with statement a receipt is wag or e you need more Wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA00329973Set 9

2016-02-019p2,072w

Thanks Lesley. >> » Michelle >> >> Employment Counselor » Re al Domestics, Inc. >> >> >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Monday, February 01, 2016 9:47 AM >> To: Michelle >> Subject: Re: Jeffrey Epstein >> >> Jeffrey ... Epstein? >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>» Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff (manta: >>>>>>> Sent: Wednesday, January 27, 2016 1:43 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> Jeffrey ... call. >>>>>>>>>>>> Thanks, >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>» Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Original Message >>>>>>>>>>>> From: Lesley Groff [manta: ] >>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:54 AM >>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>>>> >>>>>>>>>>>> great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329973.pdf

EFTA00755806Set 9

2010-09-202p299w

wouldhaveloved to„ however in carib On Sun, Sep 19, 2010 at 4:16 PM, < <manta: <manta: <manta: » wrote: Vicky and I are heading to a book party afternoon uptown. Would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755806.pdf

EFTA00755804Set 9

2010-10-012p310w

wouldhaveloved to„ however in carib On Sun, Sep 19, 2010 at 4:16 PM, < <manta: <manta: <manta: » wrote: Vicky and I are heading to a book party afternoon uptown. Would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755804.pdf

EFTA00832267Set 9

2016-03-085p1,110w

importance is as follows: 1. Install weep holes. (Pressure relief and drainage) 2. Install Manta Rays. (To arrest the movement of the wall) 3. Install a footer. Please call ... complete this job. Step 2 . This is where Pilings Plus would drill 29 manta rays approximately every 5 foot along the sea wall on an angle down to further reinforce ... wall. I've enclosed a youtube video link, so you can understand what a manta ray is and does. Step 3. Drill 18 weep holes approximately every 8 foot along

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832267.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

that • Commodities contracts (e.g., foreign exchange and they have owners who also mantas ;ore account rot be reed upon. If you beige, there ban error or you will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA00330158Set 9

2016-01-276p1,387w

Skype ID. >>>>> >>>>> Thanks, >>>>> >>>» Michelle >>>>> >>>>> Employment Counselor >>>>> Repal Domestics. Inc. >>>>> >>>» >>>>> >>>>> >>>>> >>>>> Original Message >>>>> From: Lesley Groff (manta: >>>>> Sent: Wednesday, January 27, 2016 11:58 AM >>>>> To: Barbara Goldman >>>>> Subject: Re: Jeffrey Epstein ... goes to work. >>>>>>> >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>» Employment Counselor >>>>>» Inc. >>>>>>> cs• EFTA00330160 >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... tomorrow. >>>>>>>>>> >>>>>>>>>> Thanks Lesley! >>>>>>>>>> >>>>>>>>>> Michelle >>>>>>>>>> >>>>>>>>» Employment Counselor >>>>>>>>>> Regal Domestics. Inc. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Tuesday, January 26, 2016 10:55 AM >>>>>>>>>> To: Barbara Goldman >>>>>>>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00330158.pdf

EFTA00411739Set 9

2012-06-016p2,249w

Hong Kong I Washington DC I Miami I BVI >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Wednesday, May 30, 2012 10:20 AM >> To: Matthew I. Menchel >> Subject: Re: Jeffrey ... Hong Kong I Washington DC I Miami I BVI >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Saturday, May 26, 2012 1:18 PM >> To: Matthew I. Menchel >> Subject: Re: Jeffrey ... Hong Kong I Washington DC I Miami I BVI >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Saturday, May 26, 2012 12:37 PM >> To: Matthew I. Menchel >> Subject: Re: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411739.pdf

EFTA01269149Set 10

Ellirerl. securer, or 'slat/Md. OM tor oath loans sad advances and Crertfit and du:manta-a 10 ao4a0. *ilea* and calmer INCernatNV nOtelli end MU! warren obligator**, valence or irdeteeforn ... they Clain when can be verified by telephone. It en mitsresa cent. ha: zatabonorty manta nod Ns personal necking account or amour bairns account we, First Banc fix 6 manta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA00331752Set 9

2016-01-116p1,640w

Thanks, >> >> Michelle >> >> Employment Counselor >> Regal Domestics, Inc. >> >> EFTA00331752 >> www.regaldomesticsinc.com >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Friday, January 08, 2016 4:13 PM >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein ... advise. >>>>>>> >>>>>>> Thanks, >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> Regal Domestics, Inc. >>>>>>> >>>>>>> >>>>>>> www.regaldomesticsinc.com >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: ] >>>>>>> Sent: Friday, January 08, 2016 1:55 PM >>>>>>> To: Michelle >>>>>>> Subject: Re: Jeffrey Epstein >>>>>>> >>>>>>> Good ... Michelle >>>>>>>>>> >>>>>>>>» Employment Counselor >>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>> >>>>>>>>» >>>>>>>>» www.regaldomesticsinc.com >>>>>>>>>> EFTA00331756 >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Friday, January 08, 2016 9:48 AM >>>>>>>>>> To: Michelle >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> Terrific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331752.pdf

EFTA00390843Set 9

2013-05-0616p7,455w

Report > 599 Lexington Avenue, Suite 1800 > New York, NY, 10022 • > =20 > From: Lesley Groff [manta: ]=20 > Sent: Monday, May 06, 2013 3:50 PM > To: Clare Probert > Subject ... style=3D•font-size: lOpt; font-family: Tahoma, sans-serif; •>From: finbsp; Lesley Groff (manta: ] finbsp; Sent: finbsp; Monday, May 06, 2013 3:50 = PM To:   Clare = Probert Subject ... bottom: D.0001pt; font-size: 12pt; font-family: 'Times New = Roman', serif; "> <a = href=3D manta: " style=3D"color: blue; = text-decoration: underline; = w> </= div>   From:   Lesley Groff [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390843.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

limo. Notice may be given on or Mth your be or by oter manta. Either you cc Mobia may laminate Easy Pay M any tme by giving mitten (vice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA00362124Set 9

2014-09-227p3,093w

possible to hold that spot for now? >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Monday, September 22, 2014 9:19 AM >> To: Giacomo, Jenna >> Subject: Re: Rescheduling Breakfast with Jeffrey ... work? Thanks so much for your help here. >>>>>>> >>>>>>> Original Message EFTA00362125 >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Friday, September 19, 2014 12:56 PM >>>>>» To: Giacomo, Jenna >>>>>>> Subject: Re: Rescheduling Breakfast ... Giacomo, Jenna <* > wrote: >>>>>>>>> >>>>>>>>>> Thank you so much! >>>>>>>>>> >>>>>>>>>> Original Message >>>>>>>>>> From: Lesley Groff (manta: >>>>>>>>>> Sent: Tuesday, September 02, 2014 12:58 PM >>>>>>>>>> To: Giacomo, Jenna >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> Super

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362124.pdf

EFTA00329964Set 9

2016-02-019p2,028w

them work? >> >> Michelle >> >> Employment Counselor >> Regal Domestics, Inc. >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Monday, February 01, 2016 9:38 AM >> To: Michelle >> Subject: Re: Jeffrey Epstein >> >> Hey Michelle ... this is a possibility? >>>>>>> >>>>>>> Michelle >>>>>>> >>>>>>> Employment Counselor >>>>>>> I Tnc. >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Original Message >>>>>>> From: Lesley Groff [manta: >>>>>>> Sent: Wednesday, January 27, 2016 1:16 PM >>>>>>> To: Barbara Goldman >>>>>>> Subject: Re: Jeffrey Epstein ... goes to work. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Michelle >>>>>>>>>>>> >>>>>>>>>>» Employment Counselor >>>>>>>>>>>> Regal Domestics, Inc. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Original Message >>>>>>>>>>>> From: Lesley Groff [manta: >>>>>>>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM >>>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329964.pdf

EFTA00493862Set 9

2019-04-113p732w

Group » 500 Fifth Avenue >> New York, NY 10110 >> >> >> (Fax) >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Thursday, April 11, 2019 4:08 PM » To: Pam Henderson .z: > >> Subject: Re: Jeffrey ... Fifth Avenue >>>>> New York, NY 10110 >>>>> >>>>> >>>>> (Fax) >>>>> EFTA00493863 >>>>> >>>>> >>>>> Original Message >>>>> From: Lesley Groff (manta: >>>>> Sent: Monday, April 08, 2019 2:53 PM >>>>> To: Pam Henderson < >>>>> Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493862.pdf

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362

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37