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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01935122: Lesley Groff (DS10)

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Email dated March 2, 2014, from Lesley Groff to Jeffrey Epstein forwarding a message from Bella Klein regarding a wire transfer of 2,000 Euros. Klein indicates she will send the wire on Monday morning pending confirmation of bank details.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: **Lesley** **Groff** Sent: Sun 3/2/2014 3:22:33 PM Subject: Euros Bella will wire the 2K Euros tomorrow morning
Excerpt 2
Begin forwarded message: From: bellaklein Subject: Re: Fwd: Date: March 2, 2014 10:04:24 AM EST To: **Lesley** **Groff** < If it is , than I have her bank details
Excerpt 3
and I will send wire Monday morning Thank you, Bella On Mar 2, 2014, at 9:26 AM, **Lesley** **Groff** wrote: Hi Bella.

📄 Original Document

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Source: U.S. Department of Justice

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