Epstein File EFTA02161518: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02161518: Lesley Groff (DS10)

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Email from Lesley Groff dated August 31, 2012 at 3:20 PM with subject line 'Alert - western union!!' The message references a Western Union alert timestamped at 11:30 AM on the same date. The excerpt does not provide details about the nature or amount of the Western Union transaction.

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Lesley Groff

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Excerpt 1

To: **Lesley** **Groff** Lesley From: **Lesley** **Groff** Sent: Fri 8/31/2012 3:20:00 PM Subject: Alert - western union!! August 31, 2012 11:30 AM : western union!!