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efta-efta02112950DOJ Data Set 10Correspondence

EFTA Document EFTA02112950

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DOJ Data Set 10
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efta-efta02112950
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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: bellaklein From: Lesley Groff Sent Sun 3/2/2014 3:12:03 PM Subject Re: she is in NY now...she landed yesterday On Mar 2, 2014, at 10:09 AM, bellaklein < > wrote: Great, do you know where Svet now? Thank you, Bella On Mar 2, 2014, at 10:05 AM, Lesley Groff <a> wrote: It is thanks On Mar 2, 2014, at 10:04 AM, bellaklein wrote: If it is = than I have her bank details and I will send wire Monday morning Thank you, Bella On Mar 2, 2014, at 9:26 AM, Lesley Groff a wrote: Hi Bella. Please see below. Do you have banking details? Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein lecvacation@gmail.com> Date: March 2, 2014 8:17:26 AM EST To: Lesley Groff Svet EFTA_R1_00735999 EFTA02112950 send 2k euros. change her ticket to arrive saturday 8 , island leave following sat. 15 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@smail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00738000 EFTA02112951

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjecvacation@smail.com
Emaillecvacation@gmail.com
Phone2112950
Phone2112951
Wire Refwire Monday

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