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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02172116: Lesley Groff (DS10)

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excerpts

Email exchange involving Lesley Groff dated March 20, 2012, regarding a wire transfer. Groff indicates that 'Rich has not sent any wires as he is attempting to speak with Jeffrey,' suggesting coordination of financial transactions pending communication with Epstein.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: **Lesley** **Groff** From: Sent: Tue 3/20/2012 6:08:38 PM Subject: Re: march wire Hi Lesley, thanks so much --- On Tue, 3/20/12, **Lesley** **Groff** wrote: From:
Excerpt 2
**Lesley** **Groff** Subject Re: march wire To: Date: Tuesday, March 20, 2012, 2:03 PM HI Rich has not sent any wires as he is attempting to speak with Jeffrey

📄 Original Document

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Source: U.S. Department of Justice

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