EPSTEIN
page 1 / 512 . OCR, unverified
Dataset92 142
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From: ==la
To: yessenia cuevas
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Aug 2018 15:32:33 +0000
Yes! I just called but received VM...please call me at
at your earliest
convenience. Very happy to hear you can fit Jeffrey in on Aug. 20!
> On Aug 16, 2018, at 11:30 AM, yessenia cuevas <
> wrote:
> Good morning Leslie,
>
• I am Yessenia Dr. Udeldman's medical assistant and I needed some information for Mr.
Epstein to be able to schedule him for clinic on 8/20/18. If you can please call me at
>
• Thank you,
> Sent from my iPhone
EFTA00480262
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From: Lesley Groff <MINIII
>
To: yessenia cuevas <a
Subject: Jeffrey Epstein United Healthcare Card
Date: Thu, 16 Aug 2018 15:38:10 +0000
Attachments: JEUnitedHealth2017FR&BK.pdf
EFTA00480263
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From:
To: yessenia cuevas <I
III
>
Subject: Jeffrey Epstein ISOMES
Date: Thu, 16 Aug 2018 15:38:36 +0000
Attachments:
EFTA00480264
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From: "Jeffrey E." •ci
To:
Subject:
Date: Thu, 16 Aug 2018 15:52:17 +0000
tell.
pm instead
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00480265
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From: Lesley Groff
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: 8pm
confirmed
Date: Thu, 16 Aug 2018 16:08:45 +0000
confirmed she and Ma will come see you at 8pm
On Aug 16, 2018, at 11:52 AM, Jeffrey E. leevacation®gmail.com> wrote:
tele
pm instead
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00480266
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METADATA_SOURCE: 0142
METADATA_FILENAME: EFTA00480267.pdf
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From:
To: Cliff Sisol
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Aug 2018 17:21:51 +0000
HI Ciinny...I sent a note to Jeffrey and still await his reply on this...sorry for the tardy response...
On Aug 15, 2018, at 11:54 AM, Ginny Moore
Hi M,
Hope you're having a good week! Were you able to feel this investment timing out?
> wrote:
If aiming to invest for Sept 1, then it would be good to return subscription dots by Aug 28/29 so our administrator has
time to review before giving okay to wire by the 31st.
If
like for me to resend subscription package and attachments just let me know.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
rat
'.......•...
• III
I I r
From:
Sent: Tuesday, July 31, 2018 1:03 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
C
Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :)
On Jul 31, 2018, at 12:49 PM, Ginny Moore c
> wrote:
Hi M,
Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply.
Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when?
Kind regards,
Ginny
GINNY MOORE
EFTA00480267
--- PAGE 2 ---
Head of Investor Relations
CAS Investment Partners LLC
From: Ginny Moore
Sent: Thursday, July 26, 2018 11:15 AM
To:
Subject: RE: Jeffrey Epstein
Hi
Hope you are well!
Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug
1, Sept 1,...?
Completed documents go to our administrator Georgia Goodman who may be reached
at
or 310-573-8505.
Please reach out to Georgia or me with any questions about the subscription process.