Case File
efta-02173604DOJ Data Set 10OtherEFTA02173604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02173604
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Lesley Groff
Sent
Fri 3/16/2012 6:59:01 PM
Subject: Re: foundations
ok
On Mar 16, 2012, at 2:57 PM, Richard Kahn wrote:
please tell her we need to know exactly how she plans to use foundation names
thanks
On Mar 16, 2012, at 2:55 PM, Lesley Groff wrote:
See below from
Begin forwarded message:
Date: March 16, 2012 2:53:43 PM EDT
To: Lesley Groff c=
1
Cc: Jeffrey Epstein <jeevacation@omail.com>
Subject: foundations
Hi Lesley,
Fm hoping to get the name of all of Jeffrey's foundations and
mentioned that Rich might know.
So far, I know that J. Epstein Virgin Islands Foundation cl/b/a Enhanced
Education exists. But are there other entities?
Thanks for asking Jeffrey or Rich.
m best
EFTA_R1_00858303
EFTA02173604
EFTA_R1_00858304
EFTA02173605
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jeevacation@omail.comPhone
2173604Phone
2173605Related Documents (6)
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