Epstein Index›Documents›EFTA02285456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02285456: Anil Ambani and Ambani (DS11)

CorrespondenceMay 20, 2019EFTA022854563 keyword hits
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An email from Lesley Groff to Lesley Jee discusses scheduling a 4:30 PM meeting with Anil Ambani on Thursday, May 20, 2019. The communication appears to be a reminder or confirmation of a planned appointment. Multiple timestamp references indicate careful coordination of the meeting.

👤 Named in This Document
Lesley GroffAnil AmbaniAmbaniMukesh Ambani
🔑 Evidence Keywords
appointment

📋 Key Excerpts4

PersonKeyword
Excerpt 1
To: lesley.jee@gmail.com[ From: Lesley Groff Sent: Mon 5/20/2019 12:42:50 PM Subject: Alert - reconfirm with **Anil** **Ambani** 4:30pm on Thursday May 20, 2019
Excerpt 2
8:30 AM : reconfirm with **Anil** **Ambani** 4:30pm on Thursday EFTA_R1_01110278 EFTA02285456
Excerpt 3
8:30 AM : reconfirm with Anil **Ambani** 4:30pm on Thursday EFTA_R1_01110278 EFTA02285456

📄 Original Document

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Source: U.S. Department of Justice

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