House Oversight OCR Search

Wed. May 13, 2015 LSJ Reminder. i to see Dr. Magnani today to continue with procedures Thurs. May 14, 2015 LSJ Reminder: MM 10 see Dr. Chen today to have her 3 wisdom teeth extracted at lpm 1:00pm TENTATIVE Appt w/Carlton Dowe a Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Reminder: mom, dad and sisters to arrive NY today (May 1I8-June 5) Tues. May 19, 2015 NY Wed. May 20, 2015 NY Reminder: RR acuates from Dental School Thurs. May 21, 2015 NY- Japan Reminder: Reception nh Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.4YREBCYV) ae i: GM, | GM Assistant, JE has been flagged “VIP” Andaz Suite and Standard Room Reserved HOUSE_OVERSIGHT_001739

Mon. May 11, 2015 LSJ Reminder: Darren out of the office today due to his mother’s surgery Reminder i to see Dr. Magnani at 9am to start procedure on her crown Tues. May 12, 2015 LSJ 5:45pm Cocktails Robin Hood Gala at the Jacob Javitz Center Table for 10! 6:45pm Dinner and Program Wed. May 13, 2015 LSJ Reminder: | see Dr. Magnani today to continue with procedures Thurs. May 14, 2015 LSJ Reminder: po to see Dr. Chen today to have her 3 wisdom teeth extracted at Ipm 1:00pm TENTATIVE Appt w/Carlton Dowel Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Remind 7?! mom, dad and sisters to arrive NY today (May 18-June 5) Tues. May 19, 2015 NY HOUSE_OVERSIGHT_001735

Sat. May 9, 2015 LSJ?? Reminder: a sons Bar Mitzvah at 5:30pm Sun. May 10, 2015 LSJ Mon. May 11, 2015 LSJ Reminder: Darren out of the office today due to his mother’s surgery Reminder: wo see Dr. Magnani at Yam to start procedure on her crown Tues. May 12, 2015 LSJ 5:45pm Cocktails Robin Hood Gala at the Jacob Javitz Center Table for 10! 6:45pm Dinner and Program Wed. May 13, 2015 LSJ Reminder i to see Dr. Magnani today to continue with procedures Thurs. May 14, 2015 LSJ Reminder: (0 see Dr. Chen today to have her 3 wisdom teeth extracted at Ipm 1:00pm TENTATIVE Appt w/Carlton Dowe Fd Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY HOUSE_OVERSIGHT_001730

Thurs. May 14, 2015 LSJ Reminder: an to see Dr. Chen today to have her 3 wisdom teeth extracted at [pm 1:00pm TENTATIVE Appt w/Carlton Dowe a Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Reminder: PE 1:07, dad and sisters to arrive NY today (May 18-June 5) Tues. May 19, 2015 NY Wed. May 20, 2015 NY Reminder: PE cctrcxes from Dental School Thurs. May 21, 2015 NY-Japan Reminder: Reception _ Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.# YREBCY) ae os GM Assistant, JE has been flagged “VIP” Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo HOUSE_OVERSIGHT_001723

Thurs. May 14, 2015 LSJ Reminder: | see Dr. Chen today to have her 3 wisdom teeth extracted at Ipm 1:00pm TENTATIVE Appt w/Carlton Dowe a Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Renin mom, dad and sisters to arrive NY today (May 18-June 5) Tues. May 19, 2015 NY Wed, May 20, 2015 NY Reminder: BE ccuates from Dental School Thurs. May 21, 2015 NY-Japan Reminder: Reception for | Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.# YREBCY) ae GM, a is GM Assistant, JE has been flagged “VIP” Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo HOUSE_OVERSIGHT_001719

Thurs. May 14, 2015 LSJ Reminder: | see Dr. Chen today to have her 3 wisdom teeth extracted at Ipm 1:00pm TENTATIVE Appt w/Carlton Dowe a Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Renin mom, dad and sisters to arrive NY today (May 18-June 5) Tues. May 19, 2015 NY Wed, May 20, 2015 NY Reminder: BE ccuates from Dental School Thurs. May 21, 2015 NY-Japan Reminder: Reception for | Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.# YREBCY) ae GM, a is GM Assistant, JE has been flagged “VIP” Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo HOUSE_OVERSIGHT_001719

Thurs. May 14, 2015 LSJ Reminder: ae. see Dr. Chen today to have her 3 wisdom teeth extracted at lpm 1:00pm TENTATIVE Appt w/Carlton pw ii— Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Reminder ae mom, dad and sisters to arrive NY today (May 1é8-June 5) Tues. May 19, 2015 NY Wed. May 20, 2015 NY Reminder: graduates from Dental School Thurs. May 21, 2015 NY- Japan Reminder: Reception —_—_ Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.4YREBCV) P| is ey, is GM Assistant, JE has been flagged “VIP” Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo HOUSE_OVERSIGHT_001714

Thurs. May 14, 2015 LSJ Reminder: ae. see Dr. Chen today to have her 3 wisdom teeth extracted at lpm 1:00pm TENTATIVE Appt w/Carlton pw ii— Fri. May 15, 2015 LSJ-NY Sat. May 16, 2015 NY Sun. May 17, 2015 NY Mon. May 18, 2015 NY Reminder ae mom, dad and sisters to arrive NY today (May 1é8-June 5) Tues. May 19, 2015 NY Wed. May 20, 2015 NY Reminder: graduates from Dental School Thurs. May 21, 2015 NY- Japan Reminder: Reception —_—_ Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.4YREBCV) P| is ey, is GM Assistant, JE has been flagged “VIP” Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo HOUSE_OVERSIGHT_001714

4:00pm Appt w/Simon Ghraichy MMMM T1ME MAY NEED TO CHANGE Thurs. May 7, 2015 PB-LSJ_ 2? Fri. May 8, 2015 LSJ 22 Sat. May 9, 2015 LSJ Reminder: Faith Kates’ sons Bar Mitzvah at 5:30pm Sun. May 10, 2015 LSJ Mon. May II, 2015 LSJ Reminder: Darren out of the office today due to his mother’s surgery Reminder: AM to see Dr. Magnani at Yam to start procedure on her crown Tues. May 12, 2015 LSJ 5:45pm Cocktails Robin Hood Gala at the Jacob Javitz Center Table for 10! 6:45pm Dinner and Program Wed. May 13, 2015 LSJ Reminder: i to see Dr. Magnani today to continue with procedures Thurs. May 14, 2015 LSJ Reminder: a to see Dr. Chen today to have her 3 wisdom teeth extracted at Ipm 1:00pm TENTATIVE Appt w/Carlton Dowe a Fri. May 15, 2015 LSJ-NY HOUSE_OVERSIGHT_001709

4:00pm Appt w/Simon Ghraichy MMMM T1ME MAY NEED TO CHANGE Thurs. May 7, 2015 PB-LSJ_ 2? Fri. May 8, 2015 LSJ 22 Sat. May 9, 2015 LSJ Reminder: Faith Kates’ sons Bar Mitzvah at 5:30pm Sun. May 10, 2015 LSJ Mon. May II, 2015 LSJ Reminder: Darren out of the office today due to his mother’s surgery Reminder: AM to see Dr. Magnani at Yam to start procedure on her crown Tues. May 12, 2015 LSJ 5:45pm Cocktails Robin Hood Gala at the Jacob Javitz Center Table for 10! 6:45pm Dinner and Program Wed. May 13, 2015 LSJ Reminder: i to see Dr. Magnani today to continue with procedures Thurs. May 14, 2015 LSJ Reminder: a to see Dr. Chen today to have her 3 wisdom teeth extracted at Ipm 1:00pm TENTATIVE Appt w/Carlton Dowe a Fri. May 15, 2015 LSJ-NY HOUSE_OVERSIGHT_001709

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

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

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

From: Lesley Groff <lesley.jee@qmail.com> Sent: Tuesday, February 24, 2015 11:53 AM To: Jeffrey Epstein Ce: a Wallace; Jermaine Ruan; Cecile de Jongh; Ann Peciriq ice Subject: Schedule Feb. 24, 2015 Importance: High Tues. Feb. 24, 2015 LSJ 9:20 AM - Leave STC for VI Department of Justice 10:00 AM - Meet with a at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building, 3rd Floor POC Carlton Dowe rT 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet i Receptionist interview at STC offices a 12:45 PM - Meet with John McDonald at STC offices POC John Vin k—i I op —, arrive STT via AA# 1320 (Rec. Loc.t¢KOOYRF) Carsco# 139709 2:40pn i 0 depart STT via Delta #400 (Rec. Loc.4¢KIHIMWYV) Jojo to pick her up HOUSE_OVERSIGHT_001601

From: Lesley Groff <lesley.jee@qmail.com> Sent: Tuesday, February 24, 2015 11:53 AM To: Jeffrey Epstein Ce: a Wallace; Jermaine Ruan; Cecile de Jongh; Ann Peciriq ice Subject: Schedule Feb. 24, 2015 Importance: High Tues. Feb. 24, 2015 LSJ 9:20 AM - Leave STC for VI Department of Justice 10:00 AM - Meet with a at VI Department of Justice GERS Building 10:45 AM - Meet with Carlton Dowe, VI Port Authority, Cyril E. King Airport, Port Authority Building, 3rd Floor POC Carlton Dowe rT 11:45 PM - Leave Port Authority for STC 12:15 PM - Meet i Receptionist interview at STC offices a 12:45 PM - Meet with John McDonald at STC offices POC John Vin k—i I op —, arrive STT via AA# 1320 (Rec. Loc.t¢KOOYRF) Carsco# 139709 2:40pn i 0 depart STT via Delta #400 (Rec. Loc.4¢KIHIMWYV) Jojo to pick her up HOUSE_OVERSIGHT_001601

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

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

Message From: Lesley Groff [lesley jee@gmail.com] Sent: 2/23/2015 11:55:17 AM To: jeffrey E. [jjeevacation@gmail.com] Subject: Feb. 23-28, 2015 Schedule Importance: High Mon. Feb. 23, 2015 LSJ 9:00am STT time TENTATIVE: Appt w/Cariton Dowe at VI Port Authority POC Carlton Dowe - pe lam waiting for JE to confirm this. 10:15am STT time TENTATIVE: Appt vvL— at VI Dept of Justice POC - unknown 1:00pm i arrive STT via AA#I320 (Rec. Loc. 4KQOYRF) Carsco#l 39709 2:40pn iii to depart STT via Delta #400 (Rec. Loc. #KIIMWV) Jojo to pick her up Reminder: a parents to arrive today and stay in 11J until March 31 1:00pm EST, 2:00pm STT Time Sitrick Depo at Erika Kellerhals’ office HOUSE_OVERSIGHT_001598

Message From: Lesley Groff [lesley jee@gmail.com] Sent: 2/23/2015 11:55:17 AM To: jeffrey E. [jjeevacation@gmail.com] Subject: Feb. 23-28, 2015 Schedule Importance: High Mon. Feb. 23, 2015 LSJ 9:00am STT time TENTATIVE: Appt w/Cariton Dowe at VI Port Authority POC Carlton Dowe - pe lam waiting for JE to confirm this. 10:15am STT time TENTATIVE: Appt vvL— at VI Dept of Justice POC - unknown 1:00pm i arrive STT via AA#I320 (Rec. Loc. 4KQOYRF) Carsco#l 39709 2:40pn iii to depart STT via Delta #400 (Rec. Loc. #KIIMWV) Jojo to pick her up Reminder: a parents to arrive today and stay in 11J until March 31 1:00pm EST, 2:00pm STT Time Sitrick Depo at Erika Kellerhals’ office HOUSE_OVERSIGHT_001598

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