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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02173003: Lesley Groff (DS10)

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excerpts

Email exchange between Lesley Groff and Richard Kahn dated March 14-15, 2012, discussing a March wire transfer. Groff indicates she will wait for contact from an unidentified female party and requests advice on an unspecified matter.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Richard Kahn From: **Lesley** **Groff** Sent: Thur 3/15/2012 8:10:11 PM Subject: Re: -march wire sounds good I will wait for her to contact me which I know
Excerpt 2
On Mar 14, 2012, at 1:34 PM, **Lesley** **Groff** wrote: Please advise Begin forwarded message: From: Date: March 14, 2012 1:19:14 PM EDT To: **Lesley** **Groff** Subject

📄 Original Document

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Source: U.S. Department of Justice

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