Case File
efta-efta00482479DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00482479
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Cashkim Bussue
Subject: Re:
Date: Fri, 12 Oct 2018 16:18:55 +0000
thank you! I will have Rich call first and see if he can figure out what is going on.
> On Oct 12, 2018, at 12:06 PM, Cashkim Bussue <
wrote:
> Good Day Lesley,
>
• I have just received a call from Ena of Ameri Trade requesting to speak to Mr. Epstein in
regards to a transaction that was posted on his account.
> I was told forward this information to you. Her call back number
>
• Thanks.
>
• Regards,
> Cashkim.
EFTA00482479
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.