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Case File
efta-efta00441541DOJ Data Set 9Other

From: Lesley Groff

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00441541
Pages
1
Persons
0
Integrity

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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: Cc: Rich Kahn , Bella Klein <I Subject: Re: ATS.: Jeffrey Epstein Date: Tue, 20 Dec 2016 21:01:26 +0000 Ok thanks. I have included the accounting dept on this mail. Sent from my iPhone On Dec 20, 2016, at 4:00 PM, Hello, Lesley.. Bank details: Thank you, Swedbank ; Nuo: Lesley Groff < ISsiysta: 2016 m. gruod2io 20 d. 22:46 lki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein wrote: Hello . Please provide your banking details so Rich may send you money for an !phone 7. Thanks, Sent from my iPhone EFTA00441541

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