Epstein File EFTA02263901: Lesley Groff (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02263901: Lesley Groff (DS11)

CorrespondenceDate unavailableEFTA022639011 keyword hits

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Email chain from November 28, 2018 between Richard Kahn, Bella Klein, and Lesley Groff regarding wire transfer instructions. Kahn forwards Epstein's request to send $500, with MTBank account details provided and wire confirmation from Klein.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

PayPal afraid wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.s I'm trying to get a **paypal** account for her but I'm afraid she will have to wait for a verification a few days.

Excerpt 2

P.s I'm trying to get a paypal account for her but I'm **afraid** she will have to wait for a verification a few days.

Excerpt 3

To: Bella Klein| Cc: **Lesley** **Groff**| From: Richard Kahn Sent: Wed 11/28/2018 4:03:00 PM Subject: Fwd: Jeffrey Epstein per jee please send 500 thank you Richard