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…Lesley Groff
Subject: Lucia who worked for Eva-another candidate for you
Sent Monday, January 25, 2016 10:07:53 PM
To: Jefffrey Epstein leevacationegmail.com>
below from Lucia Venegas who worked for Eva and you skyped with a couple…
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EFTA00330426
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…Re: who worked for Manother candidate for you
Date: Mon, 25 Jan 2016 22:36:34 +0000
where are we with fri boston?
On Mon, Jan 25 2016 at 5:07 PM, wrote:
below from who worked for and you…
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From: Lesley Groff fr-"
To: Jeffrey Epstein -4
Subject: Re: who worked for Eva-another candidate for you
Date: Mon, 25 Jan 2016 22:41:32 +0000
still have not heard back from Valeria re Noam's availabilty...I will…
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…Subject: Re:
He has worked for us for the bank and h=s done great work. He has worked for my partner Chris Clark for years= I'll tell
you about one assignment that Chris gave him which involve= getting DNA…
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…Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an
Epstei nronertv transaction in 1998 (The Prince and the Pervert Podcast I "Epstein
Sisters 14 October 2020
(U) Biographical Information
• (U//FOUO) Name: Michelle Healy (Accurint…
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EFTA00174245
3 pg
…Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an
Epstein property transaction in 1998.
(U) Biographical Information
• (U/fFOUO) Name: Michelle Healy (Accurint I Advanced Search I Accessed 12 December
202I I"Name Search").
• (U…
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…District Attorney for the Grand Jury and Homicide Division in New York where he
honed his skills for an impressive career in criminal law.
In 1977 Joe took his talent and relocated to Fort Lauderdale
Florida where he worked as…
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…and multiply by the percentage shown, for services of
employees who are certified as members of a targeted group.
a Qualified first-year wages of employees who worked
for you at least 120 hours but fewer than 400 hours . S …
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…and multiply by the percentage shown, for services of
employees who are certified as members of a targeted group.
a Qualified first-year wages of employees who worked
for you at least 120 hours but fewer than 400 hours . S …
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…West London with a "stylist in her
mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1 www.dailymail.co.uk/femail/article-1365444/Robert…
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…is responsible for the origination, valuation,
execution and monitoring of secondary investments. Prior to joining Glendower Capital. Philippe spent four years at
Deutsche Asset Management valuing. executing and monitoring secondary investments for the S0F Business. He
worked for 3 years…
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…West London with a "stylist in her
mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail
I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" 11 March
1
…
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…Michelle Healy worked for Jeffrey Epstein and was listed as a witness on an
(U) Biographical Information
• (U/fFOUO) Name: Michelle Healy (Accurint I Advanced Search I Accessed 12 December
202I I"Name Search").
• (U/iFOUO) DOB: (Accurint I Advanced…
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family sold car dealership
based in Fort Worth
Introduced by Alex Green, worked for Crestline 10 years
trying to build out private investments (credit and real estate)
EFTA01422319
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…news website,
eras referenced as living in Notting Hill, West London with a "stylist in her
mid-40s calleds who worked for Boden and Tesco catalogues". (DailyMail I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
…
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…December
2007 to April 2009, I worked for Morgan Stanley & Co., Inc. in business development for its
Morristown, NJ office.
Page 2 of 8
1586779v1/011585
…
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CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, social development, and public information & communication.
She has served at…
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…09/1986, a cousin of SG's
boyfriend and classmate at Riralm Beach High School, worked for a wealthy man and did sexual favors for
him. She also admitted that had offered her an opportunity to make mone . During the…
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…equity funds, general partners of limited partnerships and various other entities.
Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18
years across a number of key jurisdictions, including Bermuda, Ireland…
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…with counsel for
Date: Sun, 14 Jul 2019 04:22:20 +0000
Importance: Normal
10:01
- Haven't gone in depth with. have looked in the indictment
- Believe she wants to be as forthcoming as possible
- Worked for Epstein as…