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V15: Financial Verification ✕
P20: Employee Networks ✕
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email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
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unknown
DataSet-9
EFTA01247204
EFTA01247204.pdf
MEMBER'S COPY
(56 96::• 100u,
Dnvels i_rcer Nurnoof
Ivlembcr [-:,(;).(t re
NCUA
…
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email
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EFTA00940287
EFTA00940287.pdf
From: "Bauman, Jason S" <
To:
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EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
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EFTA00404638
EFTA00404638.pdf
From: Ike Groff Normally it is 20% . they keep that percent of the profits.
• Original Message
> From: [mailto•
> Sent: Wednesday, September 19, 2012 4:02 PM
> To: Ike Groff
>…
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EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:15:18 +0000
No worries - please let me know when we he will be in town.
Thanks!
Best,
Co…
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EFTA00435671
EFTA00435671.pdf
From: Ike Groff
To: 'William Yip' , 'Steve Schaeffer'
Cc: ;In>, "Lesley Groff
Subject: RE: Malpat II K-1?
Dat…
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EFTA00447329
EFTA00447329.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:16:26 +0000
HI
Is there another time that might work for Jeffrey?
Original Message
From:…
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EFTA00448324
EFTA00448324.pdf
From: Lesley Groff
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:29 +0000
welcome!...and you too!
> On Mar 27, 2017, at 12:23 PM, Courtney Gelfand < …
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EFTA00448322
EFTA00448322.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:02 +0000
Thank you for arranging this!
Have a great day!
Original Messag…
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EFTA00356386
EFTA00356386.pdf
From:
To:
Subject: Re: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:47:36 +0000
Ok sounds good.
Sent from my iPhone
On Dec 18, 2014, at 4:34 Pa< …
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EFTA00356382
EFTA00356382.pdf
From
To: )"
Subject: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:34:07 +0000
From: Evan Wax [mailto
Sent: Thursday, Dece…
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unknown
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EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
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email
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EFTA00940280
EFTA00940280.pdf
From: "Bauman, Jason S"
To: <
CC:
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 21:14:17 +0000
Importance: normal
Priority: normal
S…
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EFTA00857551
EFTA00857551.pdf
From: Vahe Stepanian
To: "'Jeffrey Epstein"'
CC: Paul Morris , "'Richard Kahn" , Daniel
Sabba …
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EFTA00447461
EFTA00447461.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Fri, 17 Mar 2017 15:59:08 +0000
Hi
Is there any other times that might work for Jeffrey next week?
Please let me…
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EFTA00435896
EFTA00435896.pdf
From: Ike Groff
To:TiesleyGroff >
Subject: RE: Ike Aaron and Matt to meet Nancy Oh
Date: Tue, 05 Apr 2011 19:37:51 +0000
April 27th
Original Message
From: L…
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EFTA00345856
EFTA00345856.pdf
From:
To: Ike Groff
Subject: Re: Berkeley Properties
Date: Wed, 08 Jul 2015 21:20:54 +0000
yes, they close at 5pm
On Jul 8, 2015, at 5:20 PM, Ike Groff e > wro…
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EFTA00447464
EFTA00447464.pdf
From: Lesley Groff •=1.111
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Mar 2017 16:43:07 +0000
Hi Courtney. Unfortunately Jeffrey will not be in NY next week. I think…
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EFTA00446741
EFTA00446741.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:42:16 +0000
8am breakfast works well! Can you please confirm your address?
Thank you so mu…
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EFTA00445721
EFTA00445721.pdf
From: Ari Glass
To: Lesley Groff
Cc: Courtney Gelfand
Subject: Re: Fwd: Re: Re:
Date: Fri, 24 Feb 2017 21:59:41 +0000
Thanks
Have a good weekend
Ari Glass
BoothBay Management
Se…
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EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
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EFTA00328378
EFTA00328378.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:32:59 +0000
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
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EFTA00671753
EFTA00671753.pdf
From:
To: "Bauman, Jason S"
Cc: "Jeffrey Epstein"
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 22:23:32 +0000
Importance: Normal
Yes. Peg…
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