Epstein Index›Documents›EFTA02286556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02286556: Anil Ambani and Ambani (DS11)

CorrespondenceMay 23, 2019EFTA022865563 keyword hits
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excerpts

A correspondence from Lesley Groff to Lesley Jee references a 4:30 PM appointment with Anil Ambani on May 23, 2019. The document appears to be a scheduling alert or confirmation for a meeting with the Indian business executive.

👤 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: Thur 5/23/2019 8:30:01 PM Subject: Alert - 4:30pm Appt w/**Anil** **Ambani** May 23, 2019 4:30 PM : 4:30pm Appt
Excerpt 2
w/**Anil** **Ambani** EFTA_R1_01112885 EFTA02286556
Excerpt 3
w/Anil **Ambani** EFTA_R1_01112885 EFTA02286556

📄 Original Document

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Read the full document (29 words)

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Source: U.S. Department of Justice

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