House Oversight OCR Search

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Results: 11 | Passenger: Frances Derby
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N21 Aircraft registration detected
HOUSE_OVERSIGHT_006316.jpg
ID: 5774
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 08:36:21
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_006316.jpg
People JSON:
  • Frances Derby
  • Larry Visoski
e@ NSOSJE Hyperion Air, Inc Passenger Manifest ts crew: Larry Visoski David Rodgers NM Date: 16; 2012, Trip: 2224 Depart: > ay Time: 4 : LS AM / KM Jocal city: > 1. THomM state: US VI Arrive:_ | EB Time:__)_: 4 ams éMplocal city: (EATER BSRS state. N21 4 Passenger: \\ ECFERE t EPSTICL Ny 7 Passenger: 8 Passenger: 2 Passenger C) > Passenger: FRANCIS DER BY 9 Passenger: 4 Passenger: Mi. Passenger: 5 Passenger: 11 Passenger: 6 Passenger: 12 Passenger: Gallons purchased:_|@C oO Fuel Burn Ibs. INS “ © Flight Level: Uy 3 O Flight Time: » + 3S Of Airframe Time: Start: |O @S 2- , 2— Today’s flight: + 3 * 6 Total Airframe Time = \o 8 S$ & : 3 Night: T/0 Approach Min Flex VOR Comments: CO) HOUSE_OVERSIGHT_006316
HOUSE_OVERSIGHT_000571.jpg
ID: 138
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:53:27
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000571.jpg
People JSON:
  • Frances Derby
  • Francis Derby
  • Jojo Fontanilla
  • Lesley Groff
  • Richard Barnett
From: Lesley Groff [lesley.jee@gmail.com] Sent: 10/24/2012 11:36:18 AM To: Epstein Jeffrey [jeevacation@gmail.com CC: Lyn & Jojo fontanilla Lyn & Jojo fontanilla pe Richard Barnett Francis Derby Subject: Schedule Importance: High 9:30 Jahm Najafi 12:00 Rich and Darren 12:30 Paul Barrett and Justin Nelson 3:30 P| and a at Core Club 5:00 teeth cleaning at Dr Magnani's Sent from my iPhone HOUSE_OVERSIGHT_000571
HOUSE_OVERSIGHT_000566.jpg
ID: 133
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:53:18
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000566.jpg
People JSON:
  • Frances Derby
  • Francis Derby
  • James Staley
  • Jojo Fontanilla
  • Lesley Groff
  • Richard Barnett
Date: Tuesday, October 23 2012 11:37 AM Subject: Schedule From: Lesley Groff <lesley.jee@gmail.com > To: Epstein Jeffrey <jeevacation@gmail.com>; ; Lyn & Jojo fontanilla CC: ‘Richard Barnett Francis Derb 8:15 breakfast with Leon Botstein 2:00 appt with Dr Ting at the house 3:00 appt with aaa 6:30 Jes Staley 7:00 Antoine Verglas (snacks) Sent from my iPhone HOUSE_OVERSIGHT_000566
HOUSE_OVERSIGHT_000564.jpg
ID: 131
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:53:15
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000564.jpg
People JSON:
  • Frances Derby
  • Francis Derby
  • James Staley
  • Janusz Banasiak
  • Lesley Groff
  • Louella Rabuyo
Date: Thursday, September 27 2012 11:41 AM Subject: Schedule From: Lesley Groff <lesley.jee@gmail.com > To: Epstein Jeffrey <jeevacation@gmail.com>; Francis Derby >: Louella Rabuyo CC: ‘ Janusz Banasiak - Richard — 10:30 10:30 conf call with Tonja Haddad and Darren 12:15 Larry Delson and Skip Evans 6:00 Dan Ariely 6:30 Jes Staley Dinner with Gates crew(time? 9:00 Possibly to stop by (need Ian Osborne to confirm) Wheels up to PB or LSJ maybe’? Sent from my iPhone HOUSE_OVERSIGHT_000564
HOUSE_OVERSIGHT_000562.jpg
ID: 129
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:53:12
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000562.jpg
People JSON:
  • Frances Derby
  • Janusz Banasiak
  • Lesley Groff
  • Louella Rabuyo
  • Richard Barnett
From: Lesley Groff [lesley.jee@gmail.com] Sent: 9/26/2012 11:36:35 AM To: Epstein Jeffrey [jeevacation@gmail.com] Cc: Francis Derb Louella Rabuyo ; Richard Barnett Janusz Banasiak Subject: Schedule Importance: High 10:45 yellow fever vaccination 450 East 69th between York & Ist 4:30 conf call with Chris Knight (do you want Darren on call?) 5:30 Paul Morris 6:30 Dinner with Michael Wood po Sent from my iPhone HOUSE_OVERSIGHT_000562
HOUSE_OVERSIGHT_000556.jpg
ID: 123
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:53:02
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000556.jpg
People JSON:
  • Frances Derby
  • Francis Derby
  • Janusz Banasiak
  • Lesley Groff
  • Louella Rabuyo
  • Richard Barnett
From: Lesley Groff [lesley.jee@gmail.com] Sent: 9/21/2012 11:41:29 AM To: Epstein Jeffrey [jeevacation@gmail.com] CC: Francis Derby i i Pe Louella Rabuyo i Janusz Banasiak i Richard Barnett Subject: Schedule Importance: High 11:00 11:30 12:30 Lunch with Steven Kosslyn 1:30 conf call with Kosslyn's attorneys 3:00 Nina Keita 5:15 Go See Barak at Regency 7:00 Dinner with Michael Wood Sent from my iPhone HOUSE_OVERSIGHT_000556
HOUSE_OVERSIGHT_000549.jpg
ID: 118
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:52:53
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000549.jpg
People JSON:
  • Frances Derby
  • Lesley Groff
  • Louella Rabuyo
  • Richard Barnett
From: Lesley Groff [lesley.jee@gmail.com] Sent: 9/12/2012 11:38:25 AM To: CC: Francis Derb ; Louella Rabuyo - Janusz Banasia Richard Subject: Schedule Importance: High 11:00, friend) 7:30 screening of “Arbitrage” at 165 west 65th st 9:30 party at monkey bar. 60 e 54th Sent from my iPhone HOUSE_OVERSIGHT_000549
HOUSE_OVERSIGHT_000548.jpg
ID: 117
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:52:52
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000548.jpg
People JSON:
  • Frances Derby
  • Janusz Banasiak
  • Lesley Groff
  • Richard Kahn
From: Lesley Groff [lesley.jee@gmail.com] Sent: 9/10/2012 3:24:58 PM To: CC: Janusz Banasiak i Richard Kahn Subject: Schedule Importance: High 11:00 Appt i 12:30 Appt w/Darren and Rich 1:15 Appt w/Steve Hanson 3:30 Conf Call w/Tonja Haddad and Darren Dial In a Conf Code: pS 4:00 Appt vii 4:30-6:00 Swim at the Mandarin Francis Derb HOUSE_OVERSIGHT_000548
HOUSE_OVERSIGHT_000520.jpg
ID: 94
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:52:17
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000520.jpg
People JSON:
  • Frances Derby
  • Leon Black
  • Lesley Groff
From: Lesley Groff [lesley.jee@gmail.com] Sent: 6/1/2012 11:35:44 AM To: CC: Lynn and Jojo -Lynn and Jojo Subject: Schedule Importance: High 11:00 Andree Farkas 11:30 Leon black 12:30 lunch with Seth Lloyd 3:30ish. Peggy Siegal to come over(Crecd email from Peggy's assistant re this) 7:30 Dinner with Matt Menchel Sent from my 1Phone Frances Derby HOUSE_OVERSIGHT_000520
HOUSE_OVERSIGHT_000514.jpg
ID: 88
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:52:08
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000514.jpg
People JSON:
  • Frances Derby
  • Lesley Groff
  • Richard Barnett
From: Lesley Groff [lesley.jee@gmail.com] Sent: 5/30/2012 11:39:24 AM To: | CC: Frances Derby Lynn and Jojo Richard Barnett Subject: Schedule Importance: High 8:30 breakfast with leon 12:00 conf call with Tonja Haddad, Fred Haddad, Jack Goldberger and Darren 1:00 Lunch with Barnaby Marsh 2??? Go to Sacco Carpet in Soho Sent from my 71Phone HOUSE_OVERSIGHT_000514
HOUSE_OVERSIGHT_000513.jpg
ID: 87
Description:
Pages: 1
OCR done: 1
Downloaded: 1
OCR updated: 2026-04-09 05:52:06
Source status: needs_review
Local path: /HOUSE_OVERSIGHT_FILES/HOUSE_OVERSIGHT_000513.jpg
People JSON:
  • Frances Derby
  • James Staley
  • Lesley Groff
  • Richard Barnett
Date: Tuesday, May 29 2012 11:34 AM Subject: Schedule From: Lesley Groff <lesley.jee@gmail.com > To: Epstein Jeffrey <jeevacation ; Lynn and Jojo Frances Derby ; Lynn and Jojo CC: Richard Barnett 11:30 Nina Keita 6:30-6:45 Jes Staley (reminder to have a bottle of the wine we have for Jes chilled and ready to go! Lyn, please confirm back re this) Sent from my iPhone HOUSE_OVERSIGHT_000513