Results: 38 | Passenger: Daphne Wallace | Page: 2
No complete routes with both start and end airports were found in this result set yet.
HOUSE_OVERSIGHT_001703.jpg
ID: 1305
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001703.jpg
People JSON:
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com]
Sent: 5/1/2015 10:51:44 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
cc: Daphne Wallace ; Ann Rodriquez [i
Subject: Schedule May 1, 2015
Importance: High
2015 May
Reminder: Inspection on the Bell Helicopter is due by June 30, Larry estimates 4 weeks from Start to finish
including travel time
Fri. May 1, 2015 LSJ
Reminder: Dr. Bard in NY May 1-4 and staying in apartment
Reminder: Carnival Day, STC is closed
12:00pm Appt w/Erika Kellerhalsfi_
2:30pm Phil West to call JE Pe office, es ./)
HOUSE_OVERSIGHT_001703
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001664.jpg
People JSON:
- Daphne Wallace
- Jeanne Brennan
- Jeffrey Epstein
- Lesley Groff
Date: Thursday, April 2 2015 09:21 AM
Subject: Schedule Thurs.April 2, 2015
From: Lesley Groff <lesley.jee@gmail.com >
To: Jeffrey Epstein <jeevacation@gmail.com >;
Daphne Wallace
Jongh
Jeanne Brennan SE Cecile de
CC:
Thurs. April 2, 2015 LSJ
ronnie _—_—_ concert at Julliard “Brisk Jaunt”’ 8pm
Reminder: Half Day at the office today
Reminder: | ait P| parents to go see Leon Botstein’ concert in Moscow at 7pm
Reminder: Call Peter Thiel today or tomorrow...he will be back in SF
3:00pm Appt w/Adriane Dudley at STC pe
i ——_ - interviewee for receptionist position
HOUSE_OVERSIGHT_001664
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ID: 1259
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001662.jpg
People JSON:
- Daphne Wallace
- Jeanne Brennan
- Lesley Groff
Date: Wednesday, April 12015 01:26 AM
Subject: Re: JE's Schedule - April 2, 2015
From: Lesley Groff <lesley.jee@gmail.com >
To: Cecile de Jong
Jeanne Brennan i Daphne Wallace iS Jc.
<jeevacation@gmail.com>;
CC:
Ok thx. He also has a 2:30 Skype call on Thursday I am working on with ae Will confirm tomorrow
Sent from my iPhone
> On Mar 31, 2015, at 8:45 PM, Cecile de Jongh i, wrote:
>
> Hi Lesley,
>
> Please update JE's schedule on Thursday to include the 3:45 PM appointment listed below. Thanks.
—
—
> At STC's Office
>
> 3:00 PM Adrian Dudley
>
> 3:45 PM - interviewee for receptionist position
> POC
>
> With warm regards,
>
> Cecile
>
> Sent from my iPhone and misspellings courtesy of iPhone.
HOUSE_OVERSIGHT_001662
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ID: 1258
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001661.jpg
People JSON:
- Daphne Wallace
- Jeanne Brennan
- Jeffrey Epstein
- Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com]
Sent: 3/30/2015 10:57:49 AM
To: Jeffrey Epstein CC [jeevacation@gmail.com]|
CC: Daphne Wallace : Cecile de Jongh I Jeanne Brennan
Subject: Schedule March 30, 2015
Importance: High
Mon. March 30, 2015 LSJ
Reminder: to fly back to NY via AA#1696 at 12:50pm (Rec LocHHHRRKZ). Carsco#l 41545
1:30pm Appt w/Erika Kellerhals at STC re IBE stuff Po
HOUSE_OVERSIGHT_001661
HOUSE_OVERSIGHT_001606.jpg
ID: 1193
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001606.jpg
People JSON:
- Carlton Dowe
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
Date: Wednesday, February 25 2015 10:24 AM
Subject: WEd. Feb 25, 2015 Schedule
From: Lesley Groff <lesley.jee@gmail.com >
To: Jeffrey Epstein CC <jeevacation@gmail.com >;
CC: Daphne Wallace Cecile de Jongh
Jermaine Ruan ; Ann Rodriquez
Wed. Feb. 25, 2015 LSJ
Renin parents to arrive today and stay in 11J until March 31
2PM STT time - Meeting with Carlton Dowe (VIPA), Shaun Miller (UEIS), and Dale Gregory (VIPA) at
STC POC Carlton —
HOUSE_OVERSIGHT_001606
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ID: 1189
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001603.jpg
People JSON:
- Carlton Dowe
- Daphne Wallace
- Lesley Groff
Date: Tuesday, February 24 2015 05:05 PM
Subject: JE's Schedule - February 25th -
From: Cecile de Jongh
To: Lesley Groff <lesley.jee@gmail.com >; Ann Rodriquez P| Daphne Wallace
CC: JEE <jeevacation@gmail.com>;
February 25th-STC
2PM- — with Carlton Dowe (VIPA), Shaun Miller (UEIS), and Dale Gregory (VIPA) at STC POC Carlton Dowe
Shaun Miller- United Electronic Industries Services, LLC (UEIS), founded in 1990, is aleader in the PC / Ethernet data
acquisition and control, Data Logger / Recorder and Programmable Automation Controller (PAC) and Modbus TCP
markets.
UEIS sells its technology products to the following industrial sectors: automotive, aerospace, petroleum/refining,
simulation, semiconductor manufacturing, medical, HVAC, power generation and more.
UEIS is headquartered in Walpole, Massachusetts and also has its research & development on St. Thomas.
Key Customers: Boeing, Raytheon, Lockheed Martin, Rolls Royce, General Electric, NASA, Sikorsky, Bosch and
many other multinational technology firms
Business Location: St. Thomas Industrial Park St. Thomas, U.S. Virgin Islands in January 2012 with 10 employees as
of May 2012
Business Activity: UEIS has built a state-of-the-art manufacturing, assembly, test and shipping facility to supply its
worldwide customer base from the St. Thomas.
With warm regards,
Cecile
HOUSE_OVERSIGHT_001603
HOUSE_OVERSIGHT_001603.jpg
ID: 1188
Description:
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001603.jpg
People JSON:
- Carlton Dowe
- Daphne Wallace
- Lesley Groff
Date: Tuesday, February 24 2015 05:05 PM
Subject: JE's Schedule - February 25th -
From: Cecile de Jongh
To: Lesley Groff <lesley.jee@gmail.com >; Ann Rodriquez P| Daphne Wallace
CC: JEE <jeevacation@gmail.com>;
February 25th-STC
2PM- — with Carlton Dowe (VIPA), Shaun Miller (UEIS), and Dale Gregory (VIPA) at STC POC Carlton Dowe
Shaun Miller- United Electronic Industries Services, LLC (UEIS), founded in 1990, is aleader in the PC / Ethernet data
acquisition and control, Data Logger / Recorder and Programmable Automation Controller (PAC) and Modbus TCP
markets.
UEIS sells its technology products to the following industrial sectors: automotive, aerospace, petroleum/refining,
simulation, semiconductor manufacturing, medical, HVAC, power generation and more.
UEIS is headquartered in Walpole, Massachusetts and also has its research & development on St. Thomas.
Key Customers: Boeing, Raytheon, Lockheed Martin, Rolls Royce, General Electric, NASA, Sikorsky, Bosch and
many other multinational technology firms
Business Location: St. Thomas Industrial Park St. Thomas, U.S. Virgin Islands in January 2012 with 10 employees as
of May 2012
Business Activity: UEIS has built a state-of-the-art manufacturing, assembly, test and shipping facility to supply its
worldwide customer base from the St. Thomas.
With warm regards,
Cecile
HOUSE_OVERSIGHT_001603
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ID: 1183
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001600.jpg
People JSON:
- Carlton Dowe
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
Date: Monday, February 23 2015 07:01 PM
Subject: Revised - JE's Schedule Tuesday, February 24, 2014
1. Lesley Groff Ann Rocique7 i ermaine Ruan
O:
Daphne Wallace _jiiiaaaa
CC: Cecile de Jongh ee. Jeffrey Epstein <jeevacation@gmail.com>;
Tuesday, February 24, 2015
9:20 AM - Leave STC for VI Department of Justice
10:00 AM - Meet with NNER at VI Department of Justice GERS Building
10:45 AM - ———* VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC
Carlton Dowe
11:45 PM - Leave Port Authority for STC
12:15 PM - Meet wit iil Receptionist interview at STC offices POC
12:45 PM - Meet with John McDonald at STC offices POC John McDonald [iin
With warm regards,
Cecile
HOUSE_OVERSIGHT_001600
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ID: 1182
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001600.jpg
People JSON:
- Carlton Dowe
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
Date: Monday, February 23 2015 07:01 PM
Subject: Revised - JE's Schedule Tuesday, February 24, 2014
1. Lesley Groff Ann Rocique7 i ermaine Ruan
O:
Daphne Wallace _jiiiaaaa
CC: Cecile de Jongh ee. Jeffrey Epstein <jeevacation@gmail.com>;
Tuesday, February 24, 2015
9:20 AM - Leave STC for VI Department of Justice
10:00 AM - Meet with NNER at VI Department of Justice GERS Building
10:45 AM - ———* VI Port Authority, Cyril E. King Airport, Port Authority Building,3rd Floor POC
Carlton Dowe
11:45 PM - Leave Port Authority for STC
12:15 PM - Meet wit iil Receptionist interview at STC offices POC
12:45 PM - Meet with John McDonald at STC offices POC John McDonald [iin
With warm regards,
Cecile
HOUSE_OVERSIGHT_001600
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ID: 1174
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001594.jpg
People JSON:
- Brennan Wiebracht
- Carlton Dowe
- Daphne Wallace
- Jeanne Brennan
- Lesley Groff
Date: Tuesday, February 10 2015 12:53 PM
Subject: Schedule Tues. Feb. 10, 2015
From: Lesley Groff <lesley.jee@gmail.com >
To: JEE <jeevacation@gmail.com >;
CC: Daphne Wallace ; Cecile de Jongh {i ; Jeanne
Brennan Wiebracht
Tues. Feb. 10, 2015 LSJ
12:15pm EST (1:15pm STT time) Conf. Call w/VIPA Director Carlton Dowe
conitinc he lS
1:00pm EST (2:00pm STT time) Appt w/Former Senator Celestino White at STC
3:00pm EST (4:00pm STT time) Appt w/Donald Pomeranz at Pomeranz’ office
Al Cohen's Plaza Il on Raphune Hill
POC - Donald Pomeranz
HOUSE_OVERSIGHT_001594
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ID: 1019
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001452.jpg
People JSON:
- Daphne Wallace
- Jeffrey Epstein
- Jojo Fontanilla
- Lesley Groff
From: Lesley Groff <lesley.jee@qmail.com>
Sent: Monday, October 6, 2014 9:16 AM
To: Jeffrey Epstein
Cc: Lyn fontanilla; Jojo fontanilla fl
rsarain dela cruz; Ann Rodriquez; Daphne Wallace
Subject: Oct. 2014 Schedule
Importance: High
Mon. Oct. 6, 2014 LSJ
Remind: Zz out of the office all week. She will be on West Coast. Back in Office Tues. Oct. 14
Rune to arrive Germany today via AF# 1122 at 10:30pm (Rec. Loc. #DHPQAZ)
Tues. Oct. 7, 2014 LSJ
Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day
Wed. Oct. 8, 2014 LSJ-NY
Reminder: Elevator Inspection today around noon (takes about 4 hours)
6:00am Depart STT
TBD Arrive NY
8:00pm Dinner for 8 (including Larry Summers, pe
Thurs. Oct. 9, 2014 NY
TBD TENTATIVE Appt w/Dr. Merrell (need to make appointment!)
1
2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Be
HOUSE_OVERSIGHT_001452
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ID: 1018
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001451.jpg
People JSON:
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
Date: Thursday, October 2 2014 11:02 AM
Subject: Schedule Oct. 2, 2014
From: Lesley Groff <lesley.jee@gmail.com >
To: Jeffrey Epstein <jeevacation@gmail.com >;
Daphne Wallace rr Cecile dc
CC:
oh)
Thurs. Oct. 2, 2014 LSJ
2:00pm Appt w/Basil Ottley, Lt. Gov. Candidate at STC (POC is Basil Ottley Oo i ©
HOUSE_OVERSIGHT_001451
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ID: 1017
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001450.jpg
People JSON:
- Andrew Farkas
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com]
Sent: 10/1/2014 9:15:43 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Cc: Daphne Wallace
Subject: Schedule
Importance: High
Wed. Oct. 1, 2014 LSJ
10:00am Appt __ downtown at the Attorney Generals Office
Erika Kellerhals to meet you there (en
4:45-5:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys
iil
Andrew Farkas, Jim Aston, Jeffrey Cohen, Pe
HOUSE_OVERSIGHT_001450
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ID: 1016
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001449.jpg
People JSON:
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com]
Sent: 9/30/2014 10:03:36 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Cc: Daphne Wallace
Subject: Schedule
Importance: High
Tues. Sept. 30, 2014 LSJ
Reminder: Yoni in apt Sept. 30-Oct 13
2:00pm Appt w/Erika lent) L=_—_——_—_
2014 OCTOBER
10:00am Appt ii downtown at the Attorney Generals Office
Erika Kellerhals to meet you nii-—-—_——_,
HOUSE_OVERSIGHT_001449
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ID: 656
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_001089.jpg
People JSON:
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
Date: Monday, December 30 2013 09:11 PM
Subject: Fwd: STC 2014 Holiday Schedule - December 30, 2013
From: Lesley Groff <lesley.jee@gmail.com >
To: Jeffrey Epstein <jeevacation@gmail.com>;
Attachments: STC - Holiday Schedule 2014.docx; Untitled attachment 196051.htm
Sent from my iPhone
Begin forwarded message:
From: Daphne Wallace
Date: December 30, 2013, 3:51:45 PM EST
To: Lesley Groff <lesley.jee@gmail.com >, Cece de Jongh i -
Subject: STC 2014 Holiday Schedule - December 30, 2013
Happy Monday and almost Happy New Year Lesley,
Attached for JE's review and comments 1s the STC holiday schedule for 2014.
Could you give it to him please, when you have a chance :) DW
HOUSE_OVERSIGHT_001089
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ID: 190
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000623.jpg
People JSON:
- Daphne Wallace
- Darren Indyke
- Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com]
Sent: 3/4/2013 12:43:51 PM
To: Epstein Jeffrey [jeevacation@gmail.com]
CC: Daphne Wallace Ann Rodriquez [i Darren Indyke
Subject: Schedule
Importance: — High
1:15 SsTT ae ive STT via AA 655
12:30 EST, 1:30STT appt with Erika kellerhals at FTC (Darren would like to call in and participate in
meeting)
1:00 EST, 2:00 STT You are to call Lou Kreisberg, Eagle River Advisors (Ari Glass' guy) a
Sent from my iPhone
HOUSE_OVERSIGHT_000623
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ID: 153
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000586.jpg
People JSON:
- Daphne Wallace
- Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com]
Sent: 12/18/2012 3:41:04 PM
To: Epstein Jeffrey [jeevacation@gmail.com|
Cc: Daphne Wallace ae. Ann Rodriquez Be
Subject: Call Schedule Today-all NY time
Importance: High
10:00 Call pe (she is available after 4pm French time) pe
11:30 Conf. Call W/Cliff Stein and pe (they will call you)
12:00 JE to call Brannon Bloom pe
12:30 RE 010i be available to speak after 12:30 po
1:00 JE to call Leon i
3:00 JE to call Erika Kellerhals
4:30 TENTATIVE JE to call Alan Halperin waiting for Alan to confirm)
HOUSE_OVERSIGHT_000586
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000431.jpg
People JSON:
- Daphne Wallace
- Jeffrey Epstein
- Lesley Groff
From: Lesley Groff [Igroff@dkiplic.com]
Sent: 1/10/2011 1:26:13 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
CC: Dn Daphne Wallace li
Subject: reminder of schedule today
Importance: High
1:00 appt w/Erika Kellerhals at FTC pe
2:00 JE to cali Steve Osber on his cell. pe
HOUSE_OVERSIGHT_000431