Case File
efta-02441175DOJ Data Set 11OtherEFTA02441175
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02441175
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:
Jeffrey Epsteinfieeyacation©gmail.com]
From:
Lesley Groff
Sent:
Tue 8/18/2009 2:43:27 PM
Subject: FW: GOLD BULLION DEAL - 500k mt in lkilo bars and the price is discounted 13%/9% of
LMBA
Title: Blank
From:
[mailto
Sent: Saturday, August 15, 2009 6:03 PM
To: Lesley Groff
Cc:
Subject: GOLD BULLION DEAL - 500k mt in lkilo bars and the price is discounted
13%/9% of LMBA
Hi Lesley, can you get this message to Jeffrey please? Thanks!
Jeffrey,
I have a gold bullion deal that I need a buyer for. The gold bullion deal is that South
Korea wants to convert it into hard currency and they have available 500k mt in 1kilo
bars and the price is discounted 13%/9% of LMBA with a 4% commission. Minimum
transaction 500 MT.
Would you be interested in buying this from me, or do you know someone who would
be interested?
Southridge, LLC
EFTA_R1_01515413
EFTA02441175
(direct)
(office)
(fax)
email
www.southricisdellc.com
www.doublealpha.com
EFTA_R1_01515414
EFTA02441176
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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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