Epstein File EFTA02166889: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02166889: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021668891 keyword hits

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Email chain dated June 25, 2012 between Lesley Groff and Rich Kahn regarding a wire transfer. Groff forwards a message about wire instructions, with Kahn confirming receipt and thanking Groff for the information.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Rich Kahn From: **Lesley** **Groff** Sent: Mon 6/25/2012 2:15:51 PM Subject: Fwd: Wire Begin forwarded message: From: Date: June 25, 2012 10:12:58 AM EDT To

Excerpt 2

: **Lesley** **Groff** < Subject: Re: Wire Hi Lesley, Ok great thanks.

Excerpt 3

Thanks again, On Jun 25, 2012, at 9:26 AM, **Lesley** **Groff** wrote: Hi not sure.