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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009410.jpg
People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Jeffrey Epstein
  • Lesley Groff
  • Sarah Kellen
particularly if the girl was 16 or younger. But what 1s particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. ¢ Conchita Sarnoff: Epstein Faces Sex Traffic Probe ¢ Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured 1n the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian- born press baron Robert Maxwell, wh
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009408.jpg
People JSON:
  • Darren Indyke
  • Jeffrey Epstein
  • Lesley Groff
  • Prince Andrew
Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff <lesley.jee@gmail.com > To: Jeffrey Epstein <jeevacation@gmail.com>; Darren Indyke Pp Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff <lesley.jee@gmail.com > According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a bagel," said Epstein. Well that's not exactly the correct analogy... Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an offender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Central Park and a school? Isn't that unlawful given the housing guidelines for sex offenders? According to the NYPost, Epstein's Level 3 designation means that he is at "hig
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009405.jpg
People JSON:
  • Conchita Sarnoff
  • Jeffrey Epstein
  • Lesley Groff
Date: Sunday, April 3 2011 08:44 PM From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff <lesley.jee@gmail.com>; Posted 02 August 2010 - 12:47 AM Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old Hearsay is enough to destroy catholic priest. What happened here to the justice system? Conchita Sarnoff http://www.thedailyb...hile- goes-free/ Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and asegment for The Oppenheimer Report. She is writing a book about child trafficking in America. Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff follows up on her investigation of the legal wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also: ¢ Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. ¢ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. ¢ Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009402.jpg
People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Lesley Groff
  • Luc Brunel
  • Nadia Marcinkova
  • Sarah Kellen
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Sunday, April 3, 2011 8:42 PM To: Lesley Groff Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice- daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive exposé. Also: ¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs ¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day ¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments ¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 ¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein’s private jets Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First she would be asked to remove her shirt,
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009396.jpg
People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Lesley Groff
  • Luc Brunel
  • Nadia Marcinkova
  • Sarah Kellen
Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive exposé. Also: ¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs e Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day e The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments ¢ Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 ¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—coften from Eastern Europe—then traveled on Epstein’s private jets Jeftrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring o
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009394.jpg
People JSON:
  • Darren Indyke
  • Jeffrey Epstein
  • Lesley Groff
Date: Sunday, April 32011 07:15 PM Subject: Re: raw text From: Jeffrey Epstein <jeevacation@gmail.com> To: lesley.jee@gmail.com; try opening in firefox On Sun, Apr 3, 2011 at 1:50 PM, <lesley.jee@gmail.com > wrote: Ok. So if you would like J orto call me and possibly they could read off to me. Sent via BlackBerry by AT &T From: Darren Indyke Date: Sun, 3 Apr 2011 12:54:56 -0400 To: Lesley Groff<lesley.jee@gmail.com > Ce: Jeffrey Epstein<jeevacation@gmail.com > Subject: Re: raw text I also could only open Ist doc and don't have Je's highlights from the other docs. Sent from my 1Phone On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com > wrote: Scott was able to send me the attachments below but there are no highlights. Darren, 1f you want to call me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded message ---------- From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff <lesley.jee@gmail.com > According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just-ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a bagel," said Epstein. Well that's not exactly the correct analogy... Not only are Epstein's c
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ID: 8848
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009387.jpg
People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Lesley Groff
  • Luc Brunel
  • Nadia Marcinkova
  • Sarah Kellen
e Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day ¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments e Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 ¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein’s private jets Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent gue
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ID: 8846
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OCR updated: 2026-04-09 10:06:21
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009385.jpg
People JSON:
  • Darren Indyke
  • Jeffrey Epstein
  • Lesley Groff
From: lesley. jee@gmail.com [lesley.jee@gmail.com] Sent: 4/3/2011 5:50:21 PM To: Darren Indyke CC: Jefffrey Epstein Jeevacation@ gmail.com]; i Subject: Re: raw text Importance: High Ok. So if you would like or io call me and possibly they could read off to me. Sent via BlackBerry by AT&T From: Darren Indyke Date: Sun, 3 Apr 2011 12:54:56 -0400 To: Lesley Groff<lesley.jee@gmail.com> Ce: Jeffrey Epstein<jeevacation@gmail.com> Subject: Re: raw text I also could only open Ist doc and don't have Je's highlights from the other docs. Sent from my iPhone On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com> wrote: Scott was able to send me the attachments below but there are no highlights. Darren, 1f you want to call me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded message ---------- From: Scott Denett <sdenett@mac.com> Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff <lesley.jee@gmail.com> According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl”. "I'm not a sexual predator, I'm an ‘offender,’ " the Wall Street hedge fund manager told 7he Post. "It's the difference between a murderer and a person who steals a bagel," said Epstein. Well that's not exactly the correct analogy... Not only are Epstein's comments brazen, t
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009380.jpg
People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Lesley Groff
  • Nadia Marcinkova
  • Sarah Kellen
victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein’s private Jets. It’s true that some underage girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. ¢ Conchita Sarnoff: Epstein Faces Sex Traffic Probe ¢ Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other co
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ID: 8839
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009378.jpg
People JSON:
  • Darren Indyke
  • Jeffrey Epstein
  • Lesley Groff
  • Prince Andrew
From: Darren Indyke Sent: 4/3/2011 4:54:56 PM To: Lesley Groff [lesley.jee@gmail.com] CC: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: raw text Importance: — High I also could only open 1st doc and don't have Je's highlights from the other docs. Sent from my iPhone On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com> wrote: Scott was able to send me the attachments below but there are no highlights. Darren, 1f you want to call me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded message ---------- From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff <lesley.jee@gmail.com> According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wall Street hedge fund manager told 7he Post. "It's the difference between a murderer and a person who steals a bagel," said Epstein. Well that's not exactly the correct analogy... Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an offender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a
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ID: 8834
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009373.jpg
People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Jeffrey Epstein
  • Lesley Groff
  • Sarah Kellen
particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. ¢ Conchita Sarnoff: Epstein Faces Sex Traffic Probe ¢ Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements 1n the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who
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ID: 8832
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009371.jpg
People JSON:
  • Darren Indyke
  • Jeffrey Epstein
  • Lesley Groff
  • Prince Andrew
From: Lesley Groff [lesley.jee@gmail.com] Sent: 4/3/2011 2:08:59 PM To: Jeffrey Epstein [jeevacation@gmail.com]; Darren indyke i Subject: Fwd: raw text Importance: — High Scott was able to send me the attachments below but there are no highlights. Darren, 1f you want to call me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded message ---------- From: Scott Denett a Date: Sun, Apr 3, 2011 at 10: Subject: raw text To: Lesley Groff <lesley.jee@gmail.com> According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an ‘offender,’ " the Wall Street hedge fund manager told 7he Post. "It's the difference between a murderer and a person who steals a bagel," said Epstein. Well that's not exactly the correct analogy... Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an offender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Central Park and a school? Isn't that unlawful given the housing guidelines for sex offenders? According to the NYPost, Epstein's Level 3 designation
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_009237.jpg
People JSON:
  • Bradley Edwards
  • Ghislaine Maxwell
  • Lesley Groff
  • Nadia Marcinkova
  • Prince Andrew
  • Sarah Kellen
Invoking the US constitution’s fifth amendment, which protects against self-incrimination, Polish-born Ross, 27, replied: “I refuse to answer.” She was also asked “Have you ever met Prince Andrew?” and “Have you ever flown on [Epstein’s| plane with Prince Andrew?” Ross refused to answer. Flight logs show that Andrew was a passenger on Epstein’s jet in May 2000. In Ross’s interview it was alleged that the former Elite agency model travelled on the aircraft more than 50 times. It has been claimed that Epstein abused young girls on the jet. There is no suggestion that Andrew had sexual contact with any of the girls or that he knew Epstein abused them. Ross’s deposition will raise more questions about the prince’s judgment after he met the billionaire in New York in December following Epstein’s release from prison. Allegations have been made against Epstein by up to 40 girls, with at least 17 cases settled out of court. Epstein is said to have abused girls as young as 12. He secured protection for his associates through a non- prosecution agreement. The federal document names Ross as a possible co-conspirator. Lawyers acting for Epstein’s victims in the civil courts are challenging the agreement and claim it may lead to Andrew being asked to give evidence. In an interview with Bradley Edwards, a lawyer who represents some of the victims, Ross said she moved to Florida in 2002 after Elite obtained a visa for her to work in America. The model was then hired to work in Epstein
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_007003.jpg
People JSON:
  • Jeffrey Epstein
  • Lesley Groff
C- ) Prom: Subject: Fwd: J. EPSTEIN 02/13/12 itinerary Gate: February 9, 2012 4:10:23 PM EST To: Jefirey Epstein <ieevacation @ gmail.com> Cc: Lesley Groff GEE? oral come, LSJ < @armail.com>, LSJ aS} slend@gmall. com>, | have changed your flight to depart o on n Monday the 43th from STT es JFK and, booked this same return flight. Begin forwarded message: | From: americanairlines@aa.com | Subject: J. EPSTEIN 02/13/12 Itinerary | Date: February 9, 2012 4:07:00 PM EST Reservations } AAdvantage Account | Fare Galea & Criers— Status: Ticketed - Feb 02, 2012 orn i Wt ‘ Wied Way t bF rs ae Ri ie : + gds : | H ‘ The ede es oa ; $8. re A Harr ar ‘ 4]. 4 sob bt yaar teeth ore . at af tg eat se sey late ts tee ada, : Acoli nicent noo . Pieaarer Ter dae e o a ts ’ ' ' feet * ’ . RSP PRFES Ey RT AEP EEE ABR RY Rey Pte TERE GT GREE UPI PELC RSIS |. RECO a CE Si? ot Thomas AMERICAN lalane __ AIRLINES Traveling passengers may check in and obtain boarding passes for U.S, domestic electronic tickets within 24 hours of the flight time online at AA.com by using www.aa.corm/checkin or at a Sel-Service Check-In machine at the airport. Check-in options may be found at Www. ea.com/options 3.. For information regarding American Airlines checked baggage policies, please visit www.aa. com/baqgageinfo. ! HOUSE _OVERSIGHT_007003
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ID: 6559
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_007000.jpg
People JSON:
  • Lesley Groff
  • Richard Kahn
C > From: Subject: Re: TRIP ITINERARY 1580066 Date: February 21, 2012 10:22:39 AM EST To: Richard Kahn gmail.com> we bealey i mal com> Thanks. We are a bit delayed it in i teaving this n morning on n united flight 405 | out tof LGA. Gan! 7 1 eres , “an eye on our arrival time and let flight options know if it looks like we'll be late. Thanks. Taxing now, but there is a line of planes. On Feb 21, 2012, at 5:44 AM, Richard Kahn SE 2 c:2i.com> wrote: | On 2/20/12 9:52 PM, "Flight Opti ions Admin Team" <OSRE@fi lightoptions. com> | wrote: || Flight Options would Ff ke to. rsconti rm your itinerary. Please let us 17 know if any changes enoula He made SO that we can ensure a seamless [4 Banedionce. : ) TRIP | NFO. 7 Account: ZBFAIP1 || Aircraft Type: HAWKER 800XP || Team: £ || Team Phone: 877-358-6786 || Team Fax: 216-797-3400 || Estimated Time Enroute: 1:03/1.10 || Nautical Miles: 299 | | Statute Miles: 344 H OPH A TN ree ONLY AP etd LP DS dd ee ath eth tnd Ohrid Pill cies let! acl : : Phebe, “et HY Sd sed, oe het het eet eh dy Se ch fet ret it ee ett ed etd tel rch eet er ret etd Hetd ll het ‘eke inked || Depart: Tuesday, February 21, 2012 1:45 PM MST || Airport: DENVER INTL (KDEN) || City: DENVER CO || FBO: SIGNATURE FSO || Phone: 303-342-5600 C] ARRIVAL. ‘ eR ee ee HOUSE _OVERSIGHT_00/7000
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_006997.jpg
People JSON:
  • Lesley Groff
  • Richard Kahn
From: Subject: Fwd: TRIP ITINERARY 1579834 Date: May 10, 2012 11:43:31 AM EDT To: Lesley Groff gmail.com> » 1 Attachment, 59.3 KB Begin forwarded message: From: Richard Kahn <i gmail.com> Subject: Fwd: TRIP ITINERARY 1579834 Date: February 23, 2012 12:10:47 PM EST —— OO | | assume you made these changes (first of ...) Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel | fax cell Begin forwarded message: From: "Flight Options Admin Team" <OSRE @flightoptions.com> Date: February 23, 2012 12:07:45 PM EST To: richardkahni2@gmail.com Subject: TRIP ITINERARY 1579834 TRIP INFO Account: ZBFAIP1 Aircraft Type: Medium Jet Category | Team: E ' Team Phone: 877-358-6786 Team Fax: 216-797-3400 Estimated Time Enroute: 01:58/2.00 HOUSE_OVERSIGHT_006997
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Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_006994.jpg
People JSON:
  • Darren Indyke
  • Lesley Groff
Prom: ~-Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 03/01/2012 , ate: March 1, 2012 9:48:51 AM EST To: Lesley Grotf <Me gmail.com>, Darren Indyke 2 201.com> * Attachment, 63:8 KB JE is flying to ft Lauderdale today from LA Janding at 11:30pm. FY1.. Begin forwarded message: ok. 10:94 24 Phi PST Subject: Travel morrangemente for JEFFREY EDWARD EPSTEIN travel sling on 03/01/2012 DO NOT REPLY TO THIS EMAIL This message \ was sent from a notifidation only aiden that | cannot accept incoming messages. if you have any questions, please contact Centurion Travel C serv ce at 1-877-877-0987. | Your travel arrangements are outlined below in the email. Please refer to attached PDF | attachment and ttinerary tor more details regarding your travel arrangements. Your Centurion ; Travel Service trave Plans have been n posted’ t toz a secure website. Please allen ¢ on the link to | if airline tickets are purchased for this itinerary: | Airline paagage F F ee/Rules may apply and can be. accessed by visiting: ntips /Avww. aeairweb com/Mytra velarrangements /AirlineRBaggagePolicies isp | First time user? Refer to instructions when accessing the above website. Enter your email | address and temporary password to gain access to the website. You will receive your temporary | password in a separate email. Mecord Locator: DYYIGK Traveler: JEFFREY EDWARD EPSTEIN Traveler: | Flight Information: | Reserved: VIRGIN AMERICA 336 —. Class: Business CO) Seats: 1D
HOUSE_OVERSIGHT_006990.jpg
ID: 6546
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 08:57:24
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_006990.jpg
People JSON:
  • Darren Indyke
  • Lesley Groff
From: SS _ C Subject: Fwd: Travel arrangements for traveling on 03/10/2012 Date: March 5, 2012 12:38:34 PM EST gmail.com> aol.com-> To: Lesley Groff Ceo: Darren Indyke * 1 Attachment, 63.8 KB I ve > booked JE myself and [sO return tickets to NYo on n Sat. ‘the 10th Begin forwarded message: | From: American Express Travel <AmericanExpressTravel @ trondent.com> | Subject: Travel arrangements 1 I toc! ing on 03/10/2012 | Date: March 5, 2012 12:37:09 PM EST To | DO NOT REPLY TO THIS EMAIL. This message was sent from a notification 1 only address that ] cannot accept incoming messages. If you have any questions, pan: contact Centurion Travel | | Service at 1-877-877-0987. | a ‘| attachment and it itinerary / for more ‘detalle regarding your travel arrangement Your Centurion | Travel Service travel plans have been posted’ to a secure e website, Please click on the link to | view your trip details: htt aeairweb.com/Mytravelarrancement: an if airline tickets are purchased for this itinerary: | Al rine S aaage F rec/Rules 5 may y apply é anid | can iti accessed ey v vis ing: First time user? Refer to instructions when accessing the above website. Enter your email | address and temporary password to gain access to the website. You will receive your temporary | password ina separate email. | Record Locator: KELKCP | Traveler: | Traveler; JEFFREY E EPSTEIN | Traveler | Flight Information: Reserved: DELTA AIR LINES 676 -4 Class: Business C ) Seats: 1C 1D 2B HOUSE _OVER
HOUSE_OVERSIGHT_006974.jpg
ID: 6527
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 08:56:53
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_006974.jpg
People JSON:
  • Lesley Groff
From: Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/27/2012 Date: May 26, 2012 8:18:43 AM EDT To: Lesley Groff gmail.com>, "windyke Darren K." @aol.com> yahoo.com> Ce: lyn fontanilla 1 Attachment, 60.7 KB | have change our flight. We will be landing at JFK at 4.10 pm tomorrow. Sent from my iPhone Begin forwarded message: | From: "American Express Travel" <AmericanExpressTravel@trondent.com Date: 26 May 2012 14:14:38 CEST 1 Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/27/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only | address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please If airline tickets are purchased for this itinerary: | Airline Baggage Fee/Rules may apply and can be accessed by visiting: httos://www. aeairweb.com/Mytravelarrangements/AirlineBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. HOUSE_OVERSIGHT_006974
HOUSE_OVERSIGHT_006968.jpg
ID: 6521
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 08:56:39
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_006968.jpg
People JSON:
  • Lesley Groff
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 07/03/2012 To: Lesley Groff <iiii@ gmail.com> 1 Attachment, 60.6 KB eononn--=- Forwarded message ---------- From: American Express Travel <AmericanExpress Travel@trondent.com> Date: Sun, Jul 1, 2012 at 2:18 PM Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 07/03/2012 7 IO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please CII on the link to view ye trip details: . : /Myt | lf airline tickets are purchased for this itinerary: Airline meoperad Fee/Rules may apply and can be accessed by visiting: https:// b.com/M /AirlineB Poli First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: DPDNQQ Traveler: JEFFREY EDWARD EPSTEIN HOUSE_OVERSIGHT_006968