Epstein File EFTA02213754: Lesley Groff (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02213754: Lesley Groff (DS11)

CorrespondenceDate unavailableEFTA022137541 keyword hits

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Email chain from May 29-30, 2017 between Lesley Groff and Bella Klein regarding a hotel in Marrakech. Klein indicates a wire transfer of $520 to a Society Generale or France account will be sent, with Groff acknowledging receipt of the information and agreeing to follow up.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Cc: **Lesley** **Groff**| From: Bella Klein Sent: Tue 5/30/2017 2:31:04 PM Subject: Re: Hotel marrakech Hi , Will wire $520 to Society Generale or France account

Excerpt 2

Envoyé de mon iPhone Le 30 mai 2017 à 15:50, **Lesley** **Groff** a écrit : ok let me get back to you on this thanks!

Excerpt 3

On May 29, 2017, at 12:34 PM, wrote: Thank you Lesley Envoyé de mon iPhone Le 29 mai 2017 à 18:30, **Lesley** **Groff** a écrit : Great. Thank you!