Case File
efta-02010170DOJ Data Set 10OtherEFTA02010170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02010170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacationeggmail.com[jeeyacationetgmail.com]; Jeffrey Epstein
CCueevacation©gmaitcom]
From:
Lesley Groff
Sent
PM
Subject
Please confirm you wish Rich to wire $4000 to
by Wed. Feb. 15th.
Begin forwarded message:
From:
Date: February 13, 2012 9:56:45 AM EST
To: Jeffrey Epstein <
Subject: Wire
Hi Lesley,
I hope you arc well.
Thank you for wiring to my account $4000 for the month--by Feb 15th
Do you need my bank info?
hT
ou!
EFTA_R1_00511318
EFTA02010170
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