Jeffrey E. exchanged emails with Jide Zeitlin on April 23-24, 2018, to discuss meeting up [1]. He also communicated with Mark Lloyd in February 2015, discussing a potential meeting in Marrakech [2]. In June 2017, Jeffrey E. sent an email to an unknown recipient, mentioning a possible meeting in NYC [3]. Additionally, he received an email from Vincenzo Iozzo on February 19, 2016 [4]. Jeffrey E. booked a room at the Doral Inn and Suites in Miami, FL, for $379.68 for two nights, with Lesley Groff handling the payment and credit card authorization [5] [6]. He used the email address [email protected] in multiple emails [1] [2] [3] [4] [5].