Case File
efta-efta00704063DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00704063
Pages
2
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: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Steve Hanson
Date: Wed, 03 Dec 2014 19:14:34 +0000
Begin forwarded message:
From: Stephen Hansor*i
Subject: Re: Jeffrey Epstein
Date: December
•
•
T
To: Lesley Groff
Cc: Erin / persona
epper
Ok but we will give you a day. Erin. Pls cut the ck for fri pick up by Rudy and all others have d and Rudy
schedule it
Sent from my iPad
On Dec 3, 2014, at 1:58 PM, Lesley Groff
wrote:
Steve and Erin! My apologies! Jeffrey now says he was wrong re the foundation name...that you CAN, in
fact, write the check to the Bruce & Marsha Moskowitz Foundation!
A check can be sent to the office at
1411 North Flagler Dr. Suite 7100
West Palm Beach Fl 33401
so sorry for all the back and forth! Lesley
On Dec 3, 2014, at 8:13 AM, Stephen Hanson
Lesley. When you can. Send correct info to Erin also (above)
Sent from my iPad
On Dec 2, 2014, at 4:01 PM, Lesley Groff
wrote:
wrote:
Wait! Jeffrey says it is a medical Foundation!! not this one...so hang in...let me get proper name of
foundation!
On Dec 2, 2014, at 3:56 PM, Stephen Hanson
Ok. It will go out on Monday
wrote:
EFTA00704063
Sent from my iPad
On Dec 2, 2014, at 2:19 PM, Lesley Groff
wrote:
Hello Steve...Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha
Moskowitz" Foundation...
You may send to:
Dr. Bruce Moskowitz
1411 North Flagler Drive, Suite 7100
West Palm Beach, FL 33401
OK7
:) Lesley
EFTA00704064
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