Epstein File EFTA02173575: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02173575: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021735751 keyword hits

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Email correspondence dated March 16, 2012, between Richard Kahn and Lesley Groff regarding Jeffrey Epstein's foundations. The exchange discusses the Epstein Virgin Islands Foundation d/b/a Enhanced Education and inquires about other entities Epstein may have established. Kahn requests clarification on how foundation names will be used, indicating an effort to catalog Epstein's charitable entities.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation d/b/a Enhanced Education exists. But are there other entities?

Excerpt 2

To: **Lesley** **Groff** From: Richard Kahn Sent: Fri 3/16/2012 6:57:17 PM Subject: Re: foundations please tell her we need to know exactly how she plans to use

Excerpt 3

foundation names thanks Richard Kahn On Mar 16, 2012, at 2:55 PM, **Lesley** **Groff** wrote: See below from Begin forwarded message: From: Date: March 16, 2012