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Case File
efta-01793961DOJ Data Set 10Other

EFTA01793961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01793961
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff Sent: Monday, September 26, 2011 2:20 PM To: Jeffrey epstein Subject: Re: Patrizia Favaretto ok, =hanks.. On Sep 26, 2011, at 10:17 AM, jeffrey epstein =rote: Yes Sorry for all the =ypos .Sent from my iPhone On Sep 26, 2011, at 4:12 PM, =esley Groff <lesley.jee@gmail.com> =rote: I have =onfirmed to Patrizia I am your assistant and she can contact me =henever she needs to correspond with you...but do you want me to give =er your email address? Begin forwarded =essage: From: Date: September 22, 2011 9:34:55 AM =DT To: Subject: Mr. =pstein Dear =esley, I trust this message reaches you =ell. Your email address has been provided by Mr. Beller. I am writing to =our attention concerning Mr. Epstein situation with us, as Beranrd =ndersen left the Bank and has as from yesterday no more influence on =he account. Please, be so kind as to confirm if I can write you, or if I shall =ontact Mr. Epstein directly. Many thanks for your kind =ssistance. With my best regards, Patrizia =avaretto Associate =irectorValartis Bank SA EFTA_R1_00127666 EFTA01793961 2.4 place du =olard Case Postale =458 CH-1211 Geneve = Phone Fax <http://www.valartisbank.chh www.valartisbank.ch 2 EFTA_R1_00127667 EFTA01793962

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

Emaillesley.jee@gmail.com
URLhttp://www.valartisbank.chh

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