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efta-02264010DOJ Data Set 11Other

EFTA02264010

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02264010
Pages
3
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.
To: Richard Ka Cc: Bella Klein From: Lesley Groff Sent Wed 11/28/2018 4:05:42 PM Subject Re: Jeffrey Epstein Thanks Sent from my iPhone On Nov 28, 2018, at 11:03 AM, Richard Kahn < =• wrote: per jee please send 500 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: J leevacation@omail.com> Date: November 28 2018 at 10:43:31 AM EST To: Lesley Groff < , Rich Kahn Get bank account fron pomerava and send 500 dollars Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: November 28 2018 at 11:01:51 AM EST To: Lesley Groff < Cc: Rich Kahn Hi Lesley, EFTA_R1_01065881 EFTA02264010 Sure Sending you bank details MTBank Swift • Account number : Full name: Bank Address: U Any other information we need to provide? P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a verification a few days. About NYC, I'll be able to travel from dec 2nd Thanks! Best, On Wed, 28 Nov 2018 at 18:46, Lesley Groff cz p. wrote: Hello . E mJeffrey is requesting you please pass along the bank details for . Could you please do so? Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16? Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone Best regards, EFTA_R1_01065882 EFTA02264011 EFTA_R1_01065883 EFTA02264012

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Emailleevacation@omail.com
Phone2264010
Phone2264011
Phone2264012

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