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efta-01748709DOJ Data Set 10Other

EFTA01748709

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Unknown
Source
DOJ Data Set 10
Reference
efta-01748709
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Front: Lesley Groff <lesley.jeeammail.com> Subject: Steve Hanson Sent Wednesday, December 3, 2014 7:14:34 PM To: Jeffrey Epstein <jeevacationGgmail.com> Begin forwarded message: From: Stephen Hanson <shanson9000omail.com> Subject: Re: Jeffrey Epstein Date: December 3, 2014 at 2:09:52 PM EST To: Lesley Groff <lesleviee@qmail com> Cc: Erin / personal / Pepper <epepper qmail.com> Ok but we will give you a day. Erin. Pls cut the ck for fri pick up by Rudy and all others have d and Rudy schedule it Sent from my iPad On Dec 3, 2014, at 1:58 PM, Lesley Groff <lesley,jee@grnail.com> wrote: Steve and Erin! My apologies! Jeffrey now says he was wrong re the foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! A check can be sent to the office at 1411 North Flagler Dr. Suite 7100 West Palm Beach Fl 33401 so sorry for all the back and forth! Lesley On Dec 3, 2014, at 8:13 AM, Stephen Hanson <shanson900@gmail.com> wrote: Lesley. When you can. Send correct info to Erin also (above) Sent from my iPad On Dec 2, 2014, at 4:01 PM, Lesley Groff <lesleyjce@ernail.com> wrote: EFTA_R1_00044254 EFTA01748709 Wait! Jeffrey says it is a medical Foundation!! not this one...so hang in...let me get proper name of foundation! On Dec 2, 2014, at 3:56 PM, Stephen Hanson <shanson900@gmail.com> wrote: Ok. It will go out on Monday Sent from my iPad On Dec 2, 2014, at 2:19 PM, Lesley Groff <lesley.jee@gmail.c om> wrote: Hello Steve...Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... You may send to: Dr. Bruce Moskowitz 1411 North Flagler Drive, Suite 7100 West Palm Beach, FL 33401 (561) 833-6116 OK? :) Lesley EFTA_R1_00044255 EFTA01748710

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationggmail.com
Domainlesley.jeeammail.com
Domainqmail.com
Domainshanson9000omail.com
Emailjee@grnail.com
Emaillesleyjce@ernail.com
Emailshanson900@gmail.com
Phone(561) 833-6116

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