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efta-02091039DOJ Data Set 10Other

EFTA02091039

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DOJ Data Set 10
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efta-02091039
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EFTA Disclosure
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To: Rich KahnI l From: Lesley Groff Sent Wed 11/19/2014 9:53:14 PM Subject: Re: Jeffrey Epstein ok, great On Nov 19, 2014, at 4:48 PM, Richard Kahn sc > wrote: think i found name = SEB Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell l On Nov 19, 2014, at 3:15 PM, Lesley Groff •t > wrote: bank details: Bank account includin IBAN number) is The SWIFT/ BIC number is: My bank's address is: Also, my contact information: Name: Email: Telephonenumber: Begin forwarded message: Dear Lesley, Stockholm, Sweden From: <[email protected]> Subject: Re: Jeffrey Epstein Date: November 19, 2014 at 3:03:01 PM EST To: Lesley Groff < EFTA_R1_00687844 EFTA02091039 I hope that you are well today! I have attached the receipt of my ticket; if you need my bank information again or any other information, just let me know. I am sorry that the receipt is written in Swedish and the amount (28 203,00 kr, approx 3600 USD) is in Swedish kronor. Also, sorry for not being able to get back to you earlier than now. I have written and said it several times by now (both to you and to Jeffrey), but I cannot enough emphasize how grateful and happy I am for this. THANK YOU. Have a good afternoon! On Tue, Nov 18, 2014 wrote: And, THANK YOU! Have a good afternoon! Kb all On Tue, Nov 18, 2014 at 10:01 PM, Lesley Groff <[email protected]> wrote: very good! thanks On Nov 18 2014 a<ta wrote: Dear Lesley, I just wanted to let you know that I have booked the ticket, but, that the ticket has not yet been processed. (This as I booked it through a Swedish booking agency just before closing time. I do, however, have the booking reference). I get back to you tomorrow again. Have a good afternoon and evening. Also, THANK you very much for all your help, On The, Nov 18, 2014 at 4:53 PM Lesle Groff wrote: EFTA_R1_00887845 EFTA02091040 great :) On Nov 18 2014 at 10:40 AM, wrote: DeR Lesley, THANK YOU so very very very much. I am speechless! 'Sack to you shortly! On Tuesday, November 18, 2014, Lesle Groff wrote: ..I am still on the other line but wanted to get back to you ASAP! Jeffrey would like you to book the trip for $3800!!!. :) YAE! so book your trip and please send me the invoice so Rich can wire you the money... Thanks, Lesley Pdf EFTA_R1_00887846 EFTA02091041

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