Case File
efta-02265454DOJ Data Set 11OtherEFTA02265454
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Unknown
Source
DOJ Data Set 11
Reference
efta-02265454
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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