Epstein File EFTA00356039: Lesley Groff (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00356039: Lesley Groff (DS9)

CorrespondenceDate unavailableEFTA003560391 keyword hits

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Email dated December 23, 2014, from Juan Quiroga to Lesley Groff regarding a wire transfer, with Ike Groff copied. The message references a domestic wire form and discusses ensuring that monies deposited into an escrow account are earmarked for '38 O LLC.' This appears to be a financial transaction communication.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: "Quiroga, Juan" To: **Lesley** **Groff** Subject: RE: Groff wire Date: Tue, 23 Dec 2014 15:40:24 +0000 Attachments: Domestic_Wire_Form.pdf.pdf Mrs.

Excerpt 2

To: Quiroga, Juan Cc: Ike Groff; **Lesley** **Groff** Subject: Groff wire Hi Juan.

Excerpt 3

**Lesley** **Groff** We want to make sure the monies deposited into our escrow account are earmarked for 38 O LLC.