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Case File
efta-02265454DOJ Data Set 11Other

EFTA02265454

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02265454
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Wed 11/28/2018 4:26:32 PM Subject: Re: Jeffrey Epstein Lesley, Sure, for me this is the best option(3-15). Thank you cp, 28 ttox6. 2018 r. B 19:22, Lesley Groff Update! Now Jeffrey says you should travel Dec 3-15! Ok? Sent from my iPhone On Nov 28, 2018, at 11:01 AM, wrote: Hi Lesley, Sure Sending you MTBank Swift • Account number : Full name: Bank Address: bank details 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! EFTA_R1_01068639 EFTA02265454 Best, On Wed, 28 Nov 2018 at 18:46, Lesley Groff < > wrote: 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 Best re Tards EFTA_R1_01068640 EFTA02265455

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