Case File
efta-02423248DOJ Data Set 11OtherEFTA02423248
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02423248
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueeyacationagmail.com]
From:
Lesley Groff
Sent
Wed 5/26/2010 4:09:00 PM
Subject: Dan Putalik
Rich says a Dan Putalik just came to the house asking to set up an appt with you. Dan said he
was introduced to you and Ghislaine years ago. Dan also said his business partner knows you and
that you both know some girl (
Edgars or Eggers...something like that)
Dan lives at
Projects
Da
Street. His company is International Business Development Special
EFTA_R1_01490195
EFTA02423248
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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DOJ Data Set 10CorrespondenceUnknown
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