From: To: MaryEllen George Subject: Flight Log Jan. 27th, 2013 Date: Mon, 28 Jan 2013 16:52:54 +0000 lane-Images: Charlotte_Amalie_Census_Subdistrict-20130127-00252jpg Begin forwarded message: From Subject: Charlotte Amalie Census Subdistrict-20130127-00252.jpg Date: Januar 27. 2013 9:36:19 PM EST To: " Reply-To Sent via BlacicBerry by AT&T v. EFTA00396783
From: To: Ike Groff Subject: Re: flight log and a question for you! Date: Thu, 26 Jul 2012 13:10:40 +0000 Yes. I like his answer Sent from my iPhone On Jul 26, 2012, at 8:30 AM, Ike Groff > wrote: good From: [mallto: Sent: Thursday, July 26, 2012 8:28 AM To: Ike Groff Subject: Fwd: flight log and a question for you! Sent from my iPhone Begin forwarded message: From: Date: July 25, 2012 12:33:29 PM EDT To: ' k's Subject: Re: fli ht lo and a question for you! Reply-To: You are safe! Scary I'm sure but a plane can take a lot of turbulence,,,I will send flight tomorrow morning since we depart 8am tomorrow if that is ok? Thx Original Message From: To: Larry Subject: flight log and a question for you! Sent: Jul 25, 2012 12:23 PM Hi Larry....flight log for the JE from July 21 trip from island to NY? Question for you: When flying a plane in an electrical storm and lots of bumping and extreme drops in the air...anything to be worried about? Our flight home from the Bahamas on Sunday was SO frightening...people were crying and screaming...my poor little boy was so scared..and so was I but tried to keep it together for him! Tell me it is all no big deal :) ??? EFTA00408405 Sent via BlackBerry by AT&T This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA00408406
From: Lesley Gra To: MaryEllen George Subject: Flight Log Jan.17, 2013 Date: Tue, 22 Jan 2013 14:55:19 +0000 lane-Images: Westfalm_Beach-20130119-00221.jpg Begin forwarded message: From: Subject: West Palm Beach-20130119-00221.jpg Date: January 19, 2013 3:32:01 PM EST To: "Lesle Reply-To: Sent via BlackBerry by AT&T EFTA00397627 EFTA00397628
From: To: "Lesley Groff'' Subject: Re: flight log to ranch? Flight log from ranch to Long Beach? Date: Mon, 04 Mar 2013 14:50:12 +0000 Importance: Normal Just left to meet wuth je,,,latr today, no problem Original Message From: Lesley Groff To: Lawrence Visoski Subject: flight log to ranch? Flight log from ranch to Long Beach? Sent: Mar 4, 2013 10:49 AM I think I still need the flight log to the ranch as well as from the ranch to long beach...Can you send those along? Sent via BlackBerry by AT&T EFTA00394409
From: Lesley Groff To: ' Subject: Re: Flight logs Date: Wed, 22 Aug 2012 18:36:00 +0000 let me look and see!! On Aug 22, 2012, at 2:22 PM, wrote: Leslie: Do you have a flight log for 7/30 - Palm Beach to Texas to the Ranch (as per your calendar). Could you see if you have that log? Thanks. Mary Ellen The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Original Message From: Lesley Groff < To: gvdassoc Sent: Wed, Aug 22. 2012 12:56 pm Subject: Re: Flight logs thank you for printing the logs and taking care of a count for us...for sure I will change out the email address for you! thanks for letting me know On Aug 22, 2012, at 12:52 PM, wrote: Lesley: They were ok and I was able to rint them and we will get a count to you hopefully by the end of the day. Could I ask that you use this email - in the future because this one is checked more frequently. Thanks. Sorry for the delay. Mary Ellen The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00406495 EFTA00406496
From:11111 - To: Subject: Re: flight Logs Date: Thu, 26 Jan 2012 15:03:47 +0000 Importance: Normal I also am trying a new form for logs, take a look at the last arrival for yesterday and tell me if you like the format? Thx Original Message From: To: Larry Subject: Re: flight Logs Sent: Jan 26, 2012 10:02 AM thanks! On Jan 26, 2012, at 10:00 AM, wrote: > Cool, got them with me, still in apt. What fax f ? Original Message • > From: > To: Larry > Subject: flight Logs > Sent: Jan 26, 2012 9:55 AM • > Hi Larry! I will need all of JE's flight logs when you have a moment... • > Thanks and welcome back! :) III > Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T EFTA00420915
From: To: ' "< Subject: Re: Jeffrey's flight logs.. Date: Wed, 21 Sep 2011 15:48:20 +0000 great. thanks On Sep 21, 2011, at 11:47 AM, wrote: Hi I= Yes 12:30 on Friday at Jeffrey's house would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Ori inal Messa e From: To: gvdassoc Sent: Wed, Sep 21, 2011 6:30 am Subject: Re: Jeffrey's flight logs.. Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house? On Sep 20, 2011, at 1:52 PM, wrote: Hi After a look at George's calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Ori inal Messa e From: To: gvdassoc Sent: Tue, Sep 20, 2011 9:06 am Subject: Re: Jeffrey's flight logs.. Hi Mary Ellen...Jeffrey says 'yes' to meeting with George on Friday..) am just trying to coordinate a time...Jeffrey is suggesting 12:30 at the moment, but I may be scheduling him a lunch...therefore, this time would not work. I will be in touch...(but just in case, would 12:30 work on George's end?) Thanks, On Sep 19, 2011, at 4:18 PM, wrote: EFTA00427132 Thank you for the flight logs. George would like to know if Jeffrey is available to meet with him on Friday afternoon. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Ori inal Messa e From: To: gvdassoc > Sent: Mon, Sep 19, 2011 11:18 am Subject: Jeffrey's flight logs.. Faxing you over JE's recent flight logs! On Sep 19, 2011, at 2:24 PM, wrote: George asked me to find out if I could where Jeffrey is today and where he's likely to be in the next week or two. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00427133
From: Lesley Groff To: Subject: Re: flight logs Date: Tue, 09 Aug 2011 14:09:58 +0000 how nice!! of course you can fax tonight...but fax to me at the office since I will be there tomorrow. thanks and have a nice time On Aug 9, 2011, at 10:08 AM, wrote: > Hey les, > I'm actually on the road driving, but have logs woth me, can I fax you tonight when I get to hotel, I'm driving to zorro,.a little get away whiel je is out of town, > ;o) Original Message > From: Lesley Groff > To: Larry > Subject: Re: flight logs > Sent: Aug 9, 2011 9:43 AM > terrific! I am at the house for another few hours: > On Aug 9, 2011, at 9:40 AM, wrote: >> Yes, I have them with me yeah!!! What fax # ? >> Thx >> Original Message >> From: Lesley Groff >> To: Larry >> Subject: flight logs >> Sent: Aug 9, 2011 9:34 AM >> >> Hey Larry...I need the flight logs from JE's PB trip on July 28, 29...are you with the logs? >> » :) les >> Sent via BlackBerry by AT&T > Sent via BlackBerry by AT&T EFTA00429817
From: Larry Visoski
From: ' To: ' 'c Subject: Re: Jeffrey's flight logs.. Date: Wed, 21 Sep 2011 15:47:22 +0000 Hi IMMI Yes 12:30 on Friday at Jeffrey's house would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. ----Ori inal Messa e From: To: gvdassoc < Sent: Wed, Sep 21, 2011 6:30 am Subject: Re: Jeffrey's flight logs.. Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house? On Sep 20, 2011, at 1:52 PM, wrote: Hi : After a look at George's calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Ori inal Messa e From: To: gvdassoc Sent: Tue, Sep 20, 2011 9:06 am Subject: Re: Jeffrey's flight logs.. Hi Mary EIIen...Jeffrey says 'yes' to meeting with George on Friday..) am just trying to coordinate a time...Jeffrey is suggesting 12:30 at the moment, but I may be scheduling him a lunch...therefore, this time would not work. I will be in touch...(but just in case, would 12:30 work on Georges end?) Thanks, On Sep 19, 2011, at 4:18 PM, wrote: Thank you for the flight logs. George would like to know if Jeffrey is available to meet with him on Friday afternoon. EFTA00427130 Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Ori inal Message From: To: gvdassoc < > Sent: Mon, Sep 19, 2011 11:18 am Subject: Jeffrey's flight logs.. Faxing you over JE's recent flight logs! On Sep 19, 2011, at 2:24 PM, wrote: George asked me to find out if l could where Jeffrey is today and where he's likely to be in the next week or two. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00427131
From: ' To: ' 'c Subject: Re: Jeffrey's flight logs.. Date: Tue, 20 Sep 2011 17:52:33 +0000 Hi Lesley: After a look at George's calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. -----Original Message From: Lesley Groff To: gvdassoc Sent: Tue, Sep 20, 2011 9:06 am Subject: Re: Jeffrey's flight logs.. Hi Mary EIIen...Jeffrey says 'yes' to meeting with George on Friday..I am just trying to coordinate a time...Jeffrey is suggesting 12:30 at the moment, but I may be scheduling him a lunch...therefore, this time would not work. I will be in touch...(but just in case, would 12:30 work on Georges end?) Thanks, Lesley On Sep 19, 2011, at 4:18 PM, wrote: Lesley: Thank you for the flight logs. George would like to know if Jeffrey is available to meet with him on Friday afternoon. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Original Message From: Lesley Groff To: gvdassoc Sent: Mon, Sep 19, 2011 11:18 am Subject: Jeffrey's flight logs.. Faxing you over JE's recent flight logs! On Sep 19, 2011, at 2:24 PM, wrote: Lesley: George asked me to find out if I could where Jeffrey is today and where he's likely to be in the next week or two. EFTA00427675 Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00427676
From: To: ' "< Subject: Re: Jeffrey's flight logs.. Date: Tue, 20 Sep 2011 17:55:38 +0000 will do. thanks On Sep 20, 2011, at 1:52 PM, wrote: Hi : After a look at George's calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Original Message From: To: gvdassoc Sent: Tue, Sep 20, 2011 9:06 am Subject: Re: Jeffrey's flight logs.. Hi Mary Ellen...Jeffrey says 'yes' to meeting with George on Friday..) am just trying to coordinate a time...Jeffrey is suggesting 12:30 at the moment, but I may be scheduling him a lunch...therefore, this time would not work. I will be in touch...(but just in case, would 12:30 work on Georges end?) Thanks, On Sep 19, 2011, at 4:18 PM, wrote: Thank you for the flight logs. George would like to know if Jeffrey is available to meet with him on Friday afternoon. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Original Message From: To: gvdassoc Sent: Mon, Sep 19, 2011 11:18 am Subject: Jeffrey's flight logs.. Faxing you over JE's recent flight logs! On Sep 19, 2011, at 2:24 PM, wrote: EFTA00427677 George asked me to find out if I could where Jeffrey is today and where he's likely to be in the next week or two. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. EFTA00427678
From: Lesley Groff <1 To: MaryEllen George Subject: Flight Log for Jeffrey Date: Thu, 08 Nov 2012 17:05:20 +0000 Inline-Images: West_Palm_Beach-20121108-00233.jpg I know you do not have Internet at the moment...just confirm when ever you come back up receipt of this flight log please! thanks„ Lesley Begin forwarded message: From: Subject: TEB-LSJ Date: November 8, 2012 11:52:58 AM EST To: "Lesley Groff" Reply-To: Flight log! ;) Sent via BlackBerry by AT&T EFTA00401989
From: Lesley Groff To: MaryEllen Subject: Jeffrey Epstein Flight Log Date: Mon, 17 Sep 2012 15:21:36 +0000 Inline-Images: IMG-20120913-00093jpg Begin forwarded message: From: Subject: IMG-20120913-00093.jpg Date: September 14, 2012 12:13:23 PM EDT To: "Lesley Groff' < Reply-To: Sent via BlackBerry by AT& EFTA00405019
From: Lesley Groff
From:
To:"Lesley Groff"
From: Lesley Groff <1 To: MaryEllen Subject: Jeffrey Epstein Flight Log Date: Mon, 17 Sep 2012 15:20:12 +0000 Inline-Images: IMG-20120913-00095jpg Begin forwarded message: From: Subject: IMG-20120913-00095jpg Date: September 14, 2012 12:12:56 PM EDT To: "Lesley Groff' < Reply-To: 6%; Sent via BlackBerry by AT& EFTA00405017
From: Lesle Groff To: Subject: Re: are you with your flight logs? Date: Wed, 27 Jul 2011 18:22:07 +0000 yep it is coming over now. On Jul 27, 2011, at 2:20 PM, lvjet@aol.com wrote: > Sent to 717-4672 f Original Message • > From: Lesley Groff > To: Larry > Subject: Re: are you with your flight logs? > Sent: Jul 27, 2011 2:19 PM > terrific thanks > On Jul 27, 2011, at 2:18 PM, wrote: >> Send logs now ;) >> Sent via BlackBerry by AT&T >> >> Original Message » From: lvjet@aol.com >> Date: Wed, 27 Jul 2011 14:50:43 >> To: Lesle Groff< >> Reply-To: >> Subject: Re: are you with your flight logs? >> >> I've got the book with me, yah00000 ! I fax u shortly from office, >> Original Message >> From: Lesley Groff >> To: Larry >> Subject: are you with your flight logs? >> Sent: Jul 27, 2011 10:44 AM >> >> Hey Larry..if you are with your flight logs, can you send me what you have from July 9th on (actually, I have July 9th from Aspen to Alb as last flight log...so after that is what I need) >> >> thanks! fax= >> >> Sent via BlackBerry by AT&T > Sent via BlackBerry by AT&T EFTA00429845
From: Lesley Groff <1 To: MaryEllen George Subject: Flight Log for JE Feb. 24, 2013 Date: Tue, 05 Mar 2013 14:46:44 +0000 Inline-Images: Charlotte_Amalie_Census_Subdistrict-20130305-00386.jpg Begin forwarded message: From: Subject: Charlotte Amalie Census Subdistrict-20130305-00386.jpg Date: March 5, 2013 8:50:05 AM EST To: "Lesley Groff' < Reply-To: Sent via BlackBerry by AT&T ;1' EFTA00394062
From: Lesley Groff To: MaryEllen George -4 Subject: Flight Log for JE Feb 24, 2013 Date: Mon, 04 Mar 2013 15:05:19 +0000 I n line-Images: West_Palm_Beach-20130301-00353.jpg Begin forwarded message: From: Subject: West Palm Beach-20130301-00353.jpg Date: March 4. 2013 9:56:21 AM EST To: "Lesley Groff" < Reply-To: Sent via BlacicBerry by AT&T EFTA00394413