Case File
efta-02264519DOJ Data Set 11OtherEFTA02264519
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02264519
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro
Cc:
Richard Kahn(
From:
Bella Klein
Sent
Wed 11/28/2018 4:16:03 PM
Subject Re: Jeffrey Epstein
wire sent
Thank you,
Bella
Tel:
On Nov 28, 2018, at 11:05 AM, Lesley Groff ‹
> wrote:
Thanks
Sent from my iPhone
On Nov 28, 2018, at 11:03 AM, Richard Kahn 4:1
> 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 <jeevacationpomaiLcom>
Date: November 28 2018 at 10:43:31 AM EST
To: Lesley Groff <
>, Rich Kahn
Get
bank account fron pornerava and send 500 dollars
EFTA_R1_01066702
EFTA02264519
Begin forwarded message:
Hi Lesley,
Sure
Sending you
MTBank
Swift :
Account number :
Full name:
Bank Address:
From:
Subject: Re: Jeffrey Epstein
Date: November 28. 2018 at 11:01:51 AM EST
To: Lesley Groff <
Cc: Rich Kahn <
bank details
Any other information we need to provide?
P.s I'm trying to get a paypal account for her but Fm 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
wrote:
EFTA_R1_01066703
EFTA02264520
Hello
. Jeffrey is
esting you please pass along
the bank details for M.
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 re ards
EFTA_R1_01066704
EFTA02264521
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