Case File
efta-02264010DOJ Data Set 11OtherEFTA02264010
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02264010
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Ka
Cc:
Bella Klein
From:
Lesley Groff
Sent
Wed 11/28/2018 4:05:42 PM
Subject Re: Jeffrey Epstein
Thanks
Sent from my iPhone
On Nov 28, 2018, at 11:03 AM, Richard Kahn <
=• wrote:
per jee please send
500
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: J [email protected]>
Date: November 28 2018 at 10:43:31 AM EST
To: Lesley Groff <
, Rich Kahn
Get
bank account fron pomerava and send 500 dollars
Begin forwarded message:
From:
Subject: Re: Jeffrey Epstein
Date: November 28 2018 at 11:01:51 AM EST
To: Lesley Groff <
Cc: Rich Kahn
Hi Lesley,
EFTA_R1_01065881
EFTA02264010
Sure
Sending you
bank details
MTBank
Swift •
Account number :
Full name:
Bank Address:
U
Any other information we need to provide?
P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for
a verification a few days.
About NYC,
I'll be able to travel from dec 2nd
Thanks!
Best,
On Wed, 28 Nov 2018 at 18:46, Lesley Groff cz
p. wrote:
Hello
.
E
mJeffrey is requesting you please pass along the bank
details for
. Could you please do so?
Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16?
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
Best regards,
EFTA_R1_01065882
EFTA02264011
EFTA_R1_01065883
EFTA02264012
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