💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00356041: Lesley Groff (DS9)
CorrespondenceDecember 23, 2014EFTA003560411 keyword hits
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excerpts
Email correspondence about wire transfer and escrow account for 38 0 LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Begin forwarded message:
From: "Quiroga, Juan"
Date: December 23, 2014, 10:40:24 AM EST
To: Lesley Groff
Subject: RE: Groff wire
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 0 LLC.
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