Lesley sent an email on May 2, 2019, regarding an itinerary on Delta for Steve, Dain, and the recipient, with flights departing from JFK and arriving in St. Thomas [5]. Lesley also sent an email on April 29, 2019, to Joscha Bach, confirming a meeting with Jeffrey at 2pm at the house located at 9 East 71st Street between 5th and Madison [6]. In another email, Lesley mentioned that Jeffrey is on his island [5]. Jeffrey was in NY and then headed to Paris, according to an email sent on April 13, 2019 [3]. An email from Jeffrey E. was sent on March 2, 2016, to Tancredi Marchiolo, discussing Nick's management of $30bn for Pamplona/Letterl [4]. Lesley was involved in coordinating meetings and travel arrangements for Jeffrey and others [5] [6].