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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02303151: Charles (DS11)

CorrespondenceDate unavailableEFTA023031511 keyword hits
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Email exchange dated November 28, 2014 between Karyna Shuliak and Lesley Groff regarding hotel room bookings at the Charles Hotel. The correspondence discusses whether additional rooms were booked and references an American Express call regarding the hotel account.

👤 Named in This Document
Lesley GroffCharles
🔑 Evidence Keywords
iPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Karyna Shuliak Sent: Friday, November 28, 2014 6:33 PM To: Lesley Groff Subject: Re: **Charles** Hotel...did you book more rooms? Thank you!
Excerpt 2
mistake, neither me or JE booked any.. >> >> Sent from my iPhone >> >>> On Nov 28, 2014, at 12:24 PM, Lesley Groff >>> wrote:=>>> Amex called saying the **Charles**

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Source: U.S. Department of Justice

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