Case File
efta-02091309DOJ Data Set 10OtherEFTA02091309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02091309
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Lesley Groff
Sent
Wed 11/19/2014 10:10:15 PM
Subject: Re: Jeffrey Epstein
I assume it was slightly less than her estimate! I will double check with her however
Sent from my iPhone
On Nov 19, 2014, at 5:09 PM, Richard Kahn e
> wrote:
sorry to be pain but email says jee wants to book for 3800 yet invoice is for 3600
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 19, 2014, at 5:00 PM, Lesley Groff <leslev.iecaumail.com> wrote:
Will do now
Sent from my iPhone
On Nov 19, 2014, at 4:56 PM, Richard Kahn <
> wrote:
you can inform
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
that wire will be sent in am
EFTA_R1_00688351
EFTA02091309
On Nov 19, 2014, at 4:53 PM, Lesley Groff [email protected]> wrote:
ok, great
On Nov 19 2014, at 4:48 PM, Richard Kahn
wrote:
think i found name = SEB
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 19, 2014, at 3:15 PM, Lesley Groff
[email protected]> wrote:
bank
details:
Bank account
(including IBAN
number is
SE
The SWIFT/ BIC number is:
My bank's address is: SEB, 106 40, Stockholm, Sweden
Also, my contact information:
Name:
Email:
Telephonen umber:
Begin forwarded message:
EFTA_R1_00688352
EFTA02091310
From:
Subje
ct:
Re:
Jeffre
y
Epste
in
Nove
mber
19,
2014
at
3 03 0
1 PM
EST
To:
Lesley
Groff
Dear Lesley,
I hope that you are well today!
I have attached the receipt of my ticket; if you need
my
bank
EFTA_R1_00888353
EFTA02091311
inform
ation
again
or any
other
inform
ation,
just let
me
know.
I am
sorry
that the
receipt
is
written
in
Swcdis
h and
the
amount
(28
203,00
kr,
approx
3600
USD)
is in
Swedis
h
kronor.
Also,
Sony
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
EFTA_R1_00888354
EFTA02091312
), but 1
cannot
enough
emphas
how
gratefu
I and
happy 1
am for
this.
THAN
K
YOU.
Have a good afternoon!
On Tue, Nov 18, 2014 at 9:31 PM,
wrote:
And,
THA
NK
YOU!
Have
a
good
aftern
oon!
Kindly
On The, Nov 18, 2014 at 10:01 PM, Lesley Groff
EFTA_R1_00888355
EFTA02091313
wrote:
very
good
than
ks
On
Nov
18,
2014
, at
3:36
PM,
wrot
e:
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.
EFTA_R1_00888356
EFTA02091314
Also, THANK you very much for all your
help,
On Tue Nov 18 2014 at 4:53 PM, Lesley
Groff
wrote:
great :)
On Nov 18 2014 at 10:40 AM
wrote:
DcR Lesley,
THANK YOU so very very very much.
I am speechless!
I get back to you shortly!
Cecilis
On Tuesday, November 18 2014
Lesley 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
<Kvitto
-Pdf>
EFTA_R1_00688357
EFTA02091315
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.