EPSTEIN
page 1 / 257 . OCR, unverified
Dataset92 117
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From: Lesley Groff <
To: Darren Indyke
Subject: Fwd: Florida Annual Reports Due May I, 2011
Date: Tue, 26 Apr 2011 16:32:51 +0000
Begin forwarded message:
From: "CT Corporation" <
Date: April 26, 2011 12:28:07 PM EDT
To:
Subject: Florida Annual Reports Due May 1, 2011
Reply-To: "CT Corporation" <
II you are having trouble reading this email. read the online version.
You are receiving this email because you are a customer of CT Corporation.
FINAL REMINDER
FLORIDA ANNUAL REPORTS ARE DUE MAY 1, 2011
Corporations, LLCs, LPs
NOTICE: FLORIDA HAS MANDATORY E-FILING FOR ANNUAL REPORTS
Stay ahead of the compliance curve and file your annual report today. Log on to CTAdvantage to speed your
way through the process.
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EFTA00434279
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I
CT Corporation
111 Eighth Avenue, 13th Floor
New York, NY 10011
EFTA00434280
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From:
To:
Cc: lyn Fontanilla
Larry Visoski
Jojo fontanilla
,
, Darren
Indyke
Subject: Re: je
Date: Tue, 26 Apr 2011 16:33:18 +0000
Thanks. My guess is he will want to preclear customs in st Thomas
On Apr 26, 2011, at 12:11 PM,
wrote:
> JE just emailed me saying he will come back Sat. night....I do not have any more than that
at this time.
EFTA00434281
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From: Lesley Groff <MINIII
>
To: Jefffrey Epstein <jeevacation®gmail.com>
Subject: Glenn Dubin
Date: Tue, 26 Apr 2011 16:37:03 +0000
Glenn Dubin put in a call to Chris Suan...Chris is not in the office this week...his
assistant said he will be able to return the call next week.
EFTA00434282
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From: Lesley Groff <MIMIII
>
To: "Nicholas L.Ribis" •,::
>
Subject: Jeffrey Epstein (again)
Date: Tue, 26 Apr 2011 16:40:34 +0000
Hi Nick...looking at Jeffrey's schedule this sunday, May lst... if you are around and
available...might you be able to come see Jeffrey at his home at Ilam?
Lesley
Assistant to Jeffrey Epstein
EFTA00434283
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From: Lesley Groff
To: Maria Hodge
Cc: Darren Indyke
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Apr 2011 16:41:27 +0000
>
>
>
tremendous. thank you very much
On Apr 26, 2011, at 12:40 PM, Maria Hodge wrote:
OK...I will see him there.
On Tue, Apr 26, 2011 at 1:09 PM, Lesley Groff <
wrote:
Hello Maria. Jeffrey would like you to participate in the meeting he has scheduled with Alicia Barnes, the
Commissioner of Department of Planning and Natural Resources, this Friday, April 29th at 10am.
The meeting will take place at the below address:
Department of Planning and Natural Resources
•ffice of the C•mmission-
PLEASE CONFIRM BACK TO ME.
Thank you,
Lesley
Assistant To Jeffrey Epstein
Maria Tankenson Hodge
Hodge & Francois
EFTA00434284
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From: Lesley Groff <MINIIIMM>
To: "Nicholas L.Ribis" ‹
>
Subject: Re: Jeffrey Epstein (again)
Date: Tue, 26 Apr 2011 16:43:14 +0000
terrific. thanks
On Apr 26, 2011, at 12:42 PM, Nicholas L.Ribis wrote:
> B back to u
Original Message
>
• From: Lesley Groff (mailto:
> Sent: Tuesday, April 26, 2011 12:40 PM
> To: Nicholas L.Ribis
> Subject: Jeffrey Epstein (again)
>
• Hi Nick...looking at Jeffrey's schedule this sunday, May lst... if you are around and
available...might you be able to come see Jeffrey at his home at 11am?
> Lesley
> Assistant to Jeffrey Epstein
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