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efta-02027017DOJ Data Set 10Other

EFTA02027017

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02027017
Pages
1
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.
To: jeevacation@gmail.comBeevacation@gmail.comj: jeffrey epsteinueevacatiomagmail.comj From: Lesley Groff Sent Mon 1 / 1 •1 PM Subject: Re: ok, thanks On Feb IS, 2012, at 2:06 PM, jeffrey epstein wrote: No Sorry for all the typos .Sent from my iPhone On Feb 13, 2012, at 11:01 AM, Lesley Groff wrote: Please confirm you wish Rich to wire 54000 to by Wed. Feb. 15th. Begin forwarded message: From: Date: February 13, 2012 9 56 45 AM EST To: Jeffrey Epstein < Subject: Wire Hi Lesley, I hope you arc well. Thank you for wiring to my account $4000 for the month--by Feb 15th Do you need my bank info? Thank you! EFTA_R1_00535138 EFTA02027017

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Emailjeevacation@gmail.combeevacation

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