Case File
efta-02265250DOJ Data Set 11OtherEFTA02265250
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02265250
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Fran:
Sent
Subject
I
Lesley Groff
Wed 11/28/2018 4:22:23 PM
Re: Jeffrey Epstein
Update! Now Jeffrey says you should travel Dec 3-15! Ok?
Sent from my iPhone
On Nov 28, 2018, at 11:01 AM,
.ce
> wrote:
Hi Lesley,
Sure
Sending you
bank details
MTBank
Swift -
Account number :
Full name:
Bank Address:
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
wrote:
EFTA_R1_01068203
EFTA02265250
Hello
. Jeffrey 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 re ards
EFTA_R1_01068204
EFTA02265251
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