Epstein File EFTA02175687: Andrew, Raul Ruiz and Ruiz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02175687: Andrew, Raul Ruiz and Ruiz (DS10)

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Email exchange dated January 30, 2012, between Lesley Groff and Lisa Ruiz regarding Jeffrey Epstein. Lisa Ruiz expresses concern about lacking background information that qualifies a proposed meeting and raises compliance purposes questions, while Lesley Groff indicates understanding of the concern.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Prince Andrew Raul Ruiz

🔑 Evidence Keywords

📋 Key Excerpts6

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Excerpt 1

To: Lisa **Ruiz**| Cc: From: Lesley Groff Sent: Mon 1/30/2012 5:11:30 PM Subject: Re: Jeffrey Epstein HI Lisa. completely understand.

Excerpt 2

Thanks, Lesley On Jan 30, 2012, at 10:55 AM, Lisa **Ruiz** wrote: > Lesley, > > We seem to be lacking on background that qualifies this proposed meeting and

Excerpt 3

for compliance purposes. > > With thanks, > Lisa > > > > > Original Message > From: Lesley Groff > Sent: Monday, January 30, 2012 10:08 AM > To: Lisa **Ruiz**