Epstein File EFTA02169343: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02169343: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021693431 keyword hits

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Email exchange dated May 14, 2012, between Richard Kahn of HBRK Associates Inc. and Lesley Groff regarding a wire transfer scheduled for May 15th. Kahn references that 'she is like clockwork' and indicates he will reach out to contact the relevant party about the wire.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Lesley** **Groff**| From: Richard Kahn Sent: Mon 5/14/2012 6:23:24 PM Subject: Re: May 15th wire she is like clockwork.. going to reach out to her now thanks

Excerpt 2

Richard Kahn HBRK Associates Inc. tel fax cell On May 14, 2012, at 2:21 PM, **Lesley** **Groff** wrote: Begin forwarded message: From: Date: May 14, 2012 2:18

Excerpt 3

:52 PM EDT To: **Lesley** **Groff** Subject: May 15th wire Hi Leslie, Hope you are well!