Epstein File EFTA00360409: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00360409: Construction (DS9)

CorrespondenceAugust 14, 2014EFTA003604091 keyword hits

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An identical email to EFTA00359178, involving Lesley Groff forwarding an invoice from Trademarc Construction Inc. The document appears to be a duplicate or variant of a previous construction-related invoice communication.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Lesley Groff To: Lesley Groff Subject: Fwd: Invoice #469 from Trademarc **Construction** Inc Date: Thu, 23 Oct 2014 18:57:28 +0000 Attachments: Invoice

Excerpt 2

Untitled_attachment_00068.htm; stamp.htm Untitled_attachment_00071.htm Begin forwarded message: From: "Robert Caffrey" V Subject: FW: Invoice #469 from Trademarc **Construction**

Excerpt 3

From: Marc Deberadinis [mailto: Sent: Thursday, August 14, 2014 9:43 AM To: Subject: Invoice #469 from Trademarc **Construction** Inc Invoice2go looking for