Epstein Index›Documents›EFTA02190186
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02190186: Lesley Groff (DS10)

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Email dated April 18-19, 2011, from Lesley Groff to Richard Kahn indicating that someone is at an apartment and coming to meet Kahn regarding $6,000. The message suggests a scheduled visit related to a financial transaction or payment.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: **Lesley** **Groff**| From: Richard Kahn Sent: Tue 4/19/2011 12:35:15 AM Subject: Re: coming to see you now!
Excerpt 2
On 4/18/11 4:41 PM, "**Lesley** **Groff**" wrote: is at the apartment and coming to see you now for the $6000!! EFTA_R1_00887871 EFTA02190186

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Source: U.S. Department of Justice

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