EFTA00464010.pdf

From: Lorena Villacorta To: Lesley Groff <1 Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean Date: Wed, 22 Nov 2017 14:00:21 +0000 Inline-Images: image2.jpeg; image 1 jpeg Lesley Here you can see the identification for Ramon. Let me know if you need any other information. Sent from my iPhone On Nov 22, 2017, at 8:49 AM, Lesley Groff < > wrote: > Super. Thx > Sent from my iPhone >> On Nov 22, 2017, at 8:39 AM, Lorena Villacorta < wrote: >> >> Thank you for the information. >> Let me know once you have the NY flight. >> I will send you shortly the document he will be using to travel. . >> >> >> Lorena Villacorta >> >> >> » OCIDEICIDOCCIODOCCIDOM » OCIELIOCITOO » OCIELICID= 0200 » OCCOOCIECCIDOM » www.radyca.com >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Wednesday, November 22, 2017 7:16 AM >> To: Ramon >> Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in >> Carribean >> >> Hi Lorena! GREAT! Below are some details for airport and pilot. Ramon >> should arrive Boca Rotan at 6am for lam wheels up. Let me speak with >> Jeffrey and his pilot about departure to NY...I am not sure yet.. >> » Boca FB0: EFTA00464010 >> >> Atlantic Avaition Boca » 3700 Airport Road >> Boca Raton FL 33431 >> >> Phone 1 (561) 368-1110 >> >> Tail N120JE >> GIV >> >> Larry Visoski is Jeffrey's pilot. His cell number: (917) 868-6145 >> » Please do provide me Ramon's passport...you can just take a picture if that is » easiest. >> » Thanks, Lesley >> >> >>> On Nov 21, 2017, at 10:27 PM, Lorena Villacorta .‘Z > wrote: >>> >» Hello Lesley >>> >» I just spoke to Ramon in regards to the flight on Sunday. >>> He told me he prefers to fry from Boca with Jeffrey and then go to NY with >» him, since he has other business to take care. >>> I will need the information time of arrival to NY. >>> I will send you his personal identification that he will be traveling >>> with. >>> At this time he will be traveling by himself with Jeffrey. >>> Let me know about the flight. >>> >» Regards, >>> >» Lorena >>> >>> Sent from my iPhone >>> >>>> On Nov 21, 2017, at 7:51 PM, Lesley Groff < wrote: >>>> >>>> Ok. Totally understand. I will wait to hear from you In The am!! >>>> >>>> Sent from my iPhone >>>> >>>>> On Nov 21, 2017, at 6:23 PM, Lorena Villacorta < >>>>> wrote: >>>>> >>>» Hi Lesley >>>>> >>>>> Unfortunately I haven't been able to speak to Ramon, since he had a very >>>» busy schedule today. >>>>> Tomorrow morning I will let you know if I get an answer for the flight >>>>> to STT. >>>>> >>>>> Have a good night! >>>>> >>>>> Sent from my iPhone >>>>> >>>>>> On Nov 21, 2017, at 11:53 AM, Lesley Groff >>>>>> wrote: >>>>>> >>>>>> super...thanks >>>>>> >>>>>>> On Nov 21, 2017, at 11:16 AM, Lorena Villacorta >>>>>» wrote: >>>>>>> EFTA00464011 >>>>>» Yes. >>>>>>> Thank you! >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Nov 21, 2017, at 10:48 AM, Lesley Groff >>>>>>» wrote: >>>>>>>> >>>>>>>> Super. Thank you! And he can do 2:30 tomorrow instead of 2pm? >>>>>>>> >>>>>>>> Sent from my iPhone >>>>>>>> >>>>>>>>> On Nov 21, 2017, at 9:20 AM, Lorena Villacorta .‘Z > >>>>>>>>> wrote: >>>>>>>>> >>>>>>>» Hi Lesley, >>>>>>>>> >>>>>>>>> I will have all the details for you later on the day. >>>>>>>>> I will double check what he prefers and the flight back. >>>>>>>>> >>>>>>>>> Thank you! >>>>>>>>> >>>>>>>>> >>>>>>>>> Lorena Villacorta >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> 1450 Brickell Ave. >>>>>>>>> Suite 2120 >>>>>>>>> Miami Fl. 33131 >>>>>>>>> +786 502 4543 >>>>>>>» www.radyca.com >>>>>>>>> >>>>>>>>> Original Message >>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>> Sent: Tuesday, November 21, 2017 9:10 AM >>>>>>>>> To: Ramon >>>>>>>» Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for >>>>>>>» Island in Carribean >>>>>>>>> >>>>>>>>> Lorena, I need to scoot the appointment Ramon has tomorrow, >>>>>>>>> Wed.Nov. 22, with Jeffrey at his home to 2:30pm!! Please confirm >>>>>>>>> this will be ok...thanks! >>>>>>>» Lesley >>>>>>>>> >>>>>>>>> >>>>>>>>>> On Nov 21, 2017, at 7:19 AM, Lorena Villacorta < >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>> He will need to come back to Miami. Let me know if they will be >>>>>>>>» flying back on Sunday. >>>>>>>>>> Thank you! >>>>>>>>>> >>>>>>>>>> Sent from my iPhone >>>>>>>>>> >>>>>>>>>>> On Nov 20, 2017, at 9:31 PM, Lesley Groff < >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>> ....also, will Ramon want to go to NY or back to Miami after the >>>>>>>>>>> trip to St. Thomas? What was he thinking? >>>>>>>>>>> >>>>>>>>>>>> On Nov 18, 2017, at 1:27 PM, Lorena Villacorta >>>>>>>>>>» >>>>>>>>>>» wrote: >>>>>>>>>>>> EFTA00464012 >>>>>>>>>>>> Hello Lesley >>>>>>>>>>>> >>>>>>>>>>>> I will check with Ramon if he will be going with someone else. >>>>>>>>>>» Will send you all the information you need by Wednesday ( the >>>>>>>>>>» latest). >>>>>>>>>>>> >>>>>>>>>>>> Kindly, >>>>>>>>>>>> >>>>>>>>>>>> Lorena >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>>> On Nov 18, 2017, at 12:49 PM, Lesley Groff >>>>>>>>>>>>> < >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>> We really need All passport copies etc by wed Nov 22 please >>>>>>>>>».» 40 >>>>>>>>>>>.» >>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>> >>>>>>>>>>>>>> On Nov 17, 2017, at 9:02 PM, Lorena Villacorta >>>>>>>>>>>>>> < >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Yes no problem. >>>>>>>>>>>>» Have a great weekend!! >>>>>>>>>>>>>> >>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Nov 17, 2017, at 8:54 PM, Lesley Groff >>>>>>>>>>>>>>> < >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Great to know Ramen will join Jeffrey. Just want to >>>>>>>>>>>>>>> confirm you know this is not this Sunday but next Sunday >>>>>>>>>>>>>>> Nov 26! Yes it will be from the Palm Beach Airport. I >>>>>>>>>>>>>>> will circle back to you with the details early next week. >>>>>>>>>>>>>>> Thanks and enjoy your weekend. >>>>>>>>>>>>>>> Lesley >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Nov 17, 2017, at 8:22 PM, Lorena Villacorta >>>>>>>>>>>>>>» < >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Hi Lesley, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>» Please confirm that Ramon will be going with Mr. Epstein >>>>>>>>>>>>>>>> to the island on Sunday. >>>>>>>>>>>>>>>> Let me know at what time he should be at the airport >>>>>>>>>>>>>>>> Palm Beach airport?) >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> Lorena >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Nov 17, 2017, at 4:16 PM, Lesley Groff >>>>>>>>>>>>>>>» < >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> HI Lorena...Jeffrey wants Ramon to know he will be flying >>>>>>>>>>>>>>>» his private plane from Palm Beach to St. Thomas on >>>>>>>>>>>>>>>>> Sunday Nov 26th at 7am...if they would like to join him EFTA00464013 >>>>>>>>>>>>>>>» Ramon and team are welcome to! Would be a great way to >>>>>>>>>>>>>>>>> see first hand his islands...Let me know! thanks, Lesley >>>>>>>>>>>>_>> >>>>>>>>>>>>>>>>>> On Nov 17, 2017, at 9:50 AM, Lorena Villacorta >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Lesley, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Ramon is looking forward to meet him on Wednesday 22nd at >>>>>>>>>>>>>>>>>> 2:00 pm. >>>>>>>>>>>>>>>>>> Our office is located in Miami. >>>>>>>>>>>>>>>>>> Please let me know if there is any further instructions >>>>>>>>>>>>>>>>>> when he arrives at his residence. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Lorena Villacorta >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 1450 Brickell Ave. >>>>>>>>>>>>>>>>>> Suite 2120 >>>>>>>>>>>>>>>>>> Miami Fl. 33131 >>>>>>>>>>>>>>>>>> 4786 502 4543 >>>>>>>>>>>>>>>>>> www.radyca.com >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Original Message >>>>>>>>>>>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>>>>>>>>>>> Sent: Friday, November 17, 2017 9:06 AM >>>>>>>>>>>>>>>>>> To: Lorena Villacorta >>>>>>>>>>>>>>>>>> Subject: Re: Set Up a Phone Call w/Ramon-Need Architect >>>>>>>>>>>>>>>>>> for Island in Carribean >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> HI Lorena_I believe they have now spoken! Jeffrey says >>>>>>>>>>>>>>>>>> he would like Ramon and gang to go to his home in Palm >>>>>>>>>>>>>>>>>> Beach on Tues. N0v. 22nd_He has asked me to help >>>>>>>>>>>>>>>>>> coordinate. Are you in Miami? Jeffrey's home address is: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 358 El Brillo Way, Palm Beach, FL 33480 >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Would 2pm _aid time? >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Lesley >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Nov 17, 2017, at 8:52 AM, Lorena Villacorta >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Good morning Lesley >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> I was trying to connect Mr. Jeffrey and Ramon but we >>>>>>>>>>>>>>>>>>> got disconected. >>>>>>>>>>>>>>>>>>> Is there is a number I can reach him? >>>>>>>>>>>>>>>>>>> Please let me know. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Thnak you >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> EFTA00464014 >>>>>>>>>>>>>>>>>>> Lorena Villacorta >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 1450 Brickell Ave. >>>>>>>>>>>>>>>>>>> Suite 2120 >>>>>>>>>>>>>>>>>>> Miami Fl. 33131 >>>>>>>>>>>>>>>>>>> +786 502 4543 >>>>>>>>>>>>>>>>>>> www.radyca.com >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Original Message >>>>>>>>>>>>>>>>>>> From: Lesley Groff [mailto: >>>>>>>>>>>>>>>>>>> Sent: Thursday, November 16, 2017 8:03 PM >>>>>>>>>>>>>>>>>>> To: Lorena Villacorta >>>>>>>>>>>>>>>>>>> Subject: Re: Set Up a Phone Call w/Ramon-Need >>>>>>>>>>>>>>>>>>> Architect for Island in Carribean >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> you too >>>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 8:02 PM, Lorena Villacorta >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> No worries. Thank you. >>>>>>>>>>>>>>>>>>>> Have a good night. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:59 PM, Lesley Groff >>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Fantastic! thank you so very much. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:58 PM, Lorena Villacorta >>>>>>>>>>>>>>>>>>>>>> > >>>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> He can call my cell and I will connect him with Ramon. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Sent from my iPhone >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:53 PM, Lesley Groff >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> HI Lorena! YES tomorrow, Friday Nov. 17th at 9am >>>>>>>>>>>>>>>>>>>>>>> EST is perfect! >>>>>>>>>>>>>>>>>>>>>>> Please advise if Jeffrey is to call your cell and >>>>>>>>>>>>>>>>>>>>>>> you will connect him to Ramon? Or if there is >>>>>>>>>>>>>>>>>>>>>>> another number preferred. >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> Lesley >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 7:41 PM, Lorena Villacorta >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> Hello Lesley >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> We can do the conference call around 9:00 am (EST). >>>>>>>>>>>>>>>>>>>>>>>> Please confirm this time works for you and Mr. >>>>>>>>>>>>>>>>>>>>>>>> Epstein. >>>>>>>>>>>>>>>>>>>>>>>> If you have any questions please contact me at my >>>>>>>>>>>>>>>>>>>>>>>> personal phone 917-324-5739. >>>>>>>>>>>>>>>>>>>>>>>> EFTA00464015 >>>>>>>>>>>>>>>>>>>>>>>> Regards, >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> Lorena. >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> On Nov 16, 2017, at 3:56 PM, Lesley Groff >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> Hello Lorena. Might I be able to set up a phone >>>>>>>>>>>>>>>>>>>>>>>>> call with Ramon tomorrow, Friday Nov. 17th. My >>>>>>>>>>>>>>>>>>>>>>>>> employer owns 2 islands in the Caribbean off of >>>>>>>>>>>>>>>>>>>>>>>>> St. Thomas that he would like completely redone... >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> Please let me know what time would work.. >>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>>>>>>> Lesley >>>>>>>>>>>>>>>>>>>>>>>>> Assistant to Jeffrey Epstein >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>> >>>>>> EFTA00464016