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Case File
efta-efta00394603DOJ Data Set 9Other

From: Lesley Groff

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Unknown
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DOJ Data Set 9
Reference
efta-efta00394603
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: "Howard, John" Subject: Re: TFANA Date: Thu, 28 Feb 2013 22:20:50 +0000 Thank you for touching base. I will let Jeffrey know Sent from my iPhone On Feb 28, 2013, at 4:53 PM, "Howard, John" Dears > wrote: I am a member of the TFANA Board and Jeffrey Horowitz was telling me yesterday that Jeffrey Epstein was interested in touring the new site. I am an old friend/acquaintance of Jeffrey Epstein's and would be glad to go with him. Best regards, John John D. Howard, CEO Irving Place Capital 745 Fifth Avenue, 7th Floor I New York, NY 10151 Tel: I Email: EFTA00394603

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