Epstein Index›Documents›EFTA02237133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02237133: Concierge, School and Backup (DS11)

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This document contains email correspondence from February 1, 2018, among American Express account managers Bella Klein, Lesley Groff, and Natalia Molotkova regarding school tuition payments and disputed charges. The emails reference payment of tuition via Visa and FlyWire for someone attending school in London, and discuss a backup charge from Peertransfer Spain dated December 30, 2017. The document also includes American Express concierge service terms.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
conciergeschoolbackuptuition

📋 Key Excerpts5

PersonKeyword
Excerpt 1
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you ackno
Excerpt 2
Klein wrote: it was tuition and paid with Visa to Thank you, Bella Tel: On Feb 1, 2018, at 3:02 PM, Lesley Groff wrote: remember we paid for someones **school**
Excerpt 3
via "FlyWire" she is going to **school** in london Begin forwarded message: From: "Natalia Molotkova" Subject: Peertransfer Date: February 1, 2018 at 2:51

📄 Original Document

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Source: U.S. Department of Justice

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