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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02176227: Lesley Groff (DS10)

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Email dated January 10, 2012, from Lesley Groff to Rich Kahn forwarding routing information, with a note that the information should be used once Jeffrey Epstein approves. The forwarded message contains banking routing details.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Rich Kahn| From: **Lesley** **Groff** Sent: Tue 1/10/2012 8:41:12 PM Subject: Fwd: routing when JE approves, you will need this as well Begin forwarded message
Excerpt 2
: From: Date: January 10, 2012 3:38:05 PM EST To: **Lesley** **Groff** Subject: routing Hi Lesley, I forgot to include my routing.

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Source: U.S. Department of Justice

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