Epstein File EFTA00420694: Lesley Groff (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00420694: Lesley Groff (DS9)

CorrespondenceDate unavailableEFTA004206941 keyword hits

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Email correspondence from February 1, 2012, between Lesley Groff and Todd Meister regarding offshore reinsurance and reinvestment companies. Groff clarifies in a follow-up message that she meant to reference offshore reinsurance companies, and indicates that Meister will provide information on offshore reinvestment companies.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Lesley Groff To: Lesley Groff Subject: Re: Todd Meister Date: Wed, 01 Feb 2012 17:20:26 +0000 I meant **Offshore** Reinsurance companies sorry.

Excerpt 2

He asked me to email him and he will email me back information for you on **Offshore** Reinvestment Companies he says he hopes you are well. > > > > EFTA00420694

Excerpt 3

From: **Lesley** **Groff** To: **Lesley** **Groff** Subject: Re: Todd Meister Date: Wed, 01 Feb 2012 17:20:26 +0000 I meant Offshore Reinsurance companies sorry.