EFTA02686803.pdf

From: Lesley Groff Sent: Monday, February 14, 2011 1:36 PM To: jeevacation@gmail.com Subject: Fw: Jeffrey Epstein Please see below. Work for you? Original Messa e From: Nicole Miller To: Lesley Groff Sent: Mon Feb 14 08:35:14 2011 Subject: RE: Jeffrey Epstein Good morning Lesley, Erika can meet with Mr. Epstein on Friday 2/18 at 2:30 PM at his office. Best regards, Nicole Miller Legal Assis «image001.jpg» tant Kellerhals Ferguson LLP A Full Service Law Firm www.kflIp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 1 EFTA_R1_02013140 EFTA02686803 41-42 Kongens Gade St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff [mailto Sent: Friday, February 11, 2011 12:40 PM To: Nicole Miller Subject: RE: Jeffrey Epstein Ah! ok...no worries...we have time...if you need to get back to me beginning of next week that is fine! Moving is never fun! From: Nicole Miller [mailto Sent: Friday, February 11, 2011 11:45 AM To: Lesley Groff Subject: RE: Jeffrey Epstein 2 EFTA_R1_02013141 EFTA02686804 Hi Lesley, I forwarded your message to Erika to see which day was better for her. I have not received a response yet. Things are kind of busy around here- we are in the middle of moving the office. I will try to let you know by the end of the day. Best regards, Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kflIp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 (office) (fax) 3 EFTA_R1_02013142 EFTA02686805 Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff [mailto Sent: Friday, February 11, 2011 11:14 AM To: Nicole Miller Cc: Erika Kellerhals Subject: RE: Jeffrey Epstein Hi Nicole. I have not heard back from you...would Erika be available to meet with Jeffrey at FTC next Thurs. Feb. 17th or Fri Feb. 18th? Let me know! thanks, Lesley From: Nicole Miller [mailto Sent: Wednesday, February 09, 2011 8:44 AM To: Lesley Groff Cc: 'Erika Kellerhals' Subject: FW: Jeffrey Epstein Good morning Lesley, Erika will not be able to meet with Mr. Epstein today. She said she could do a conference call with him sometime tomorrow. Let me know! 4 EFTA_R1_02013143 EFTA02686806 Nicole Miller legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kflIp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. 5 EFTA_R1_02013144 EFTA02686807 Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Nicole Miller [mailto Sent: Tuesday, February 08, 2011 2:48 PM To: 'Lesley Groff' Cc: 'Erika Kellerhals' Subject: RE: Jeffrey Epstein She cannot meet with him today. She might be able to meet with him tomorrow around 4 PM but she will not be able to confirm that until tomorrow. Nicole Miller legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kflIp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade 6 EFTA_R1_02013145 EFTA02686808 St. Thomas, VI 00802 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff [mailto Sent: Tuesday, February 08, 2011 2:08 PM To: Nicole Miller Cc: Erika Kellerhals Subject: RE: Jeffrey Epstein Jeffrey is leaving very early on Thurs. Feb. 10. Might she be able to meet at another time tomorrow? Or sometime today? From: Nicole Miller [mailto Sent: Tuesday, February 08, 2011 1:08 PM To: Lesley Groff Cc: 'Erika Kellerhals' Subject: RE: Jeffrey Epstein 7 EFTA_R1_02013146 EFTA02686809 Good afternoon Lesley, Unfortunately Erika had something unexpected come up and she will not be able to meet with Mr. Epstein tomorrow. Is there another day that she can meet with him? Please advise, Nicole Miller Legal Assistant Kellerhals Ferguson LLP A Full Service Law Firm www.kflIp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 (office) (fax) 8 EFTA_R1_02013147 EFTA02686810 Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Lesley Groff [mailto Sent: Friday, February 04, 2011 11:11 AM To: Nicole Miller Subject: RE: Jeffrey Epstein Terrific. thanks From: Nicole Miller [mailto Sent: Friday, February 04, 2011 10:04 AM To: Lesley Groff Subject: RE: Jeffrey Epstein Good morning Lesley, Erika can meet with Jeffrey at the FTC office on Wednesday 02/09 at 1 PM. Have a great weekend! Nicole Miller Legal Assistant 9 EFTA_R1_02013148 EFTA02686811 Kellerhals Ferguson LLP A Full Service Law Firm www.kflIp.com Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 (office) (fax) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. 10 EFTA_R1_02013149 EFTA02686812 From: Lesley Groff [mailto Sent: Thursday, February 03, 2011 4:54 PM To: Subject: Jeffrey Epstein Hello Nicole. Jeffrey Epstein will be on island next week and would like to have a meeting with Erika. Might she be available to meet with him at FTC one day next week at 1:00? Possibly Tues. 8th or Wed. 9th? Or please suggest a date/time. Thank you, Lesley Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2847 - Release Date: 05/01/10 06:27:00 11 EFTA_R1_02013150 EFTA02686813