Case File
efta-02174458DOJ Data Set 10OtherEFTA02174458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02174458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groft
Fran:
Richard Kahn
Sent
Wed 2/15/2012 4:17:26 PM
Subject Re: Account #
jee said to hold off and remind him next week
i would tell her that i am out of office and handle all wires so this has to wait until i return next
week
Richard Kahn
F
On Feb 15, 2012, at 11:02 AM, Lesley Groff wrote:
Please advise how to answer
Sent from my iPhone
Begin forwarded message:
From:
Date: February 15, 2012 10:28:27 AM EST
To: Jeffrey Epstein
Subject: Account #
Hi Lesley,
Just checking to see if you need my account number for the wire?
Thank you!
EFTA_R1_00859906
EFTA02174458
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