Epstein File EFTA02172991: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02172991: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021729911 keyword hits

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Email chain from March 14-15, 2012, between Lesley Groff and Richard Kahn regarding a wire transfer. Kahn references that Jeffrey Epstein ('jee') indicated a 10-day timeline, possibly the following week, and that Epstein was out of town. The subject line references 'march wire' and discusses timing for a financial transaction.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Lesley** **Groff** From: Richard Kahn Sent: Thur 3/15/2012 8:09:08 PM Subject: Re: -march wire jee told me 10 days maybe next week tell her jee out of town

Excerpt 2

we can talk about approach monday thanks Richard Kahn On Mar 14, 2012, at 1:34 PM, **Lesley** **Groff** wrote: Please advise Begin forwarded message: From: Date

Excerpt 3

: March 14, 2012 1:19:14 PM EDT To: **Lesley** **Groff** < Subject: march wire Hi Lesley, I hope you are well!