Epstein Index›Documents›EFTA02465233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02465233: Sotheby's, Diamond and Sothebys (DS11)

CorrespondenceApril 22, 2016EFTA024652331 keyword hits
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Email correspondence regarding the Shirley Temple Blue Diamond, indicating that the diamond has been returned to the consignee. The sender appears to be seeking guidance about potentially retrieving the diamond from Sotheby's.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
diamondSotheby's

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Sent: Friday, April 22, 2016 9:17 PM To: Lesley Groff Subject: Re: blue diamond Interest On Friday, 22 April 2016, Lesley Groff
Excerpt 2
wrote: The Shi=ley Temple Blue Diamond has gone back to the consignee.
Excerpt 3
and bring it back to Sothebys =e apologizes for needing to ask and would never do so if the diamond was s=ill in house please advise.

📄 Original Document

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Source: U.S. Department of Justice

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