Epstein Index›Documents›EFTA00428441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00428441: BlackBerry and RICO (DS9)

CorrespondenceDate unavailableEFTA004284411 keyword hits
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Email exchange dated September 3, 2011, involving Lesley Groff, identified as Assistant to Jeffrey Epstein, and discussion of corporate offices in Puerto Rico with monthly meetings in Dallas. The message references RICO in the document title and was sent via BlackBerry by AT&T and iPhone.

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PersonKeyword
Excerpt 1
Sent via **BlackBerry** by AT&T Original Message From: Lesley Groff Date: Sat, 3 Sep 2011 12:28:23 To: Subject: Re: Jeffrey Epstein Ops !
Excerpt 2
Lesley Assistant to & Jeffrey Epstein Sent from my iPhone Sent via **BlackBerry** by AT&T Sent via **BlackBerry** by AT&T Sent via **BlackBerry** by AT&T V EFTA00428442
Excerpt 3
Sent from my iPhone On Sep 3, 2011, at 10:46 AM, wrote: That's our corp offices, I base out of Puerto **Rico** but have meetings in Dallas once a month.

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