Epstein File EFTA02172043: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02172043: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021720431 keyword hits

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Email exchange dated March 20, 2012 between Lesley Groff and Richard Kahn regarding a wire transfer. Kahn reports that 'rich' has not sent a wire as of the date specified, and references an attempt to speak with someone. The email chain indicates discussion of a March 15th wire that was not received by the recipient.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Lesley** **Groff** From: Richard Kahn Sent: Tue 3/20/2012 6:00:02 PM Subject: Re: march wire i would say rich has not sent as he is attempting to speak with

Excerpt 2

**Groff** wrote: here you go!!

Excerpt 3

Begin forwarded message: From: Date: March 20, 2012 1:49:46 PM EDT To: **Lesley** **Groff** < Subject: march wire Hi Lesley, I did not receive the march 15th wire