Epstein File EFTA02182612: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02182612: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021826121 keyword hits

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Email correspondence from September 22, 2011 between Lesley Groff and Bella Klein regarding a wire transfer. The exchange discusses banking information and account details, with Groff indicating that Jeffrey Epstein requested a wire transfer be sent. Klein mentions the recipient has a new bank and will provide updated information.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Bella Klein From: **Lesley** **Groff** Sent: Thur 9/22/2011 6:23:58 PM Subject: Re: wire great On Sep 22, 2011, at 2:14 PM, Bella Klein wrote: > correct, she

Excerpt 2

has a new bank and she will call me with the info > > On Sep 22, 2011, at 2:12 PM, **Lesley** **Groff** wrote: > >> hi bella so you are all set you sent this

Excerpt 3

Please confirm it is current. >>> Thank you, >>> Bella >>> >>> On Sep 22, 2011, at 10:58 AM, **Lesley** **Groff** wrote: >>> >>>> Jeffrey would like you to wire