Epstein File EFTA02182999: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02182999: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA021829991 keyword hits

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excerpts

Email exchange from September 14-15, 2011 between Lesley Groff and Marina Berezyuk regarding a bank transfer. Berezyuk thanks Groff for the transfer and the correspondence is concluded with pleasantries. The exchange is brief and financial in nature but lacks specific transfer amounts or account details in the excerpts provided.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Lesley** **Groff** From: Marina Berezyuk Sent: Thur 9/15/2011 12:12:44 PM Subject: Re : Re : Re : Re : Bank transfer Perfect! Thank you again Leasley.

Excerpt 2

Marina De : **Lesley** **Groff** À : Marina Berezyuk mannaberezyuk@yahoo.n Envoyé le : Jeudi 15 Septembre 2011 14h09 Objet : Re: Re : Re

Excerpt 3

Have a nice day, Marina De : **Lesley** **Groff** À : V Envoyé le : Mercredi 14 Septembre 2011 14h01 Objet : Re: Re : Re : Bank transfer