Epstein Index›Documents›EFTA02228869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02228869: George Santos and Santos (DS11)

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excerpts

Email exchange dated November 2, 2017, between Lesley Groff and an unnamed sender regarding FedEx delivery arrangements for Santos. The correspondence discusses providing a FedEx tracking number.

👤 Named in This Document
Lesley GroffGeorge Santos
🔑 Evidence Keywords
iPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thur 11/2/2017 4:19:28 PM Subject: Re: Delivery for **Santos** Fed ex ok On Thu, Nov 2, 2017 at 11:51 AM Lesley Groff wrote: Ok to give your fed ex number
Excerpt 2
Sent from my iPhone Begin forwarded message: From: @gmail.com> Date: November 2, 2017 at 11:45:43 AM EDT To: lesley.jee@gmail.com Subject: Delivery for **Santos**

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Source: U.S. Department of Justice

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