Case File
efta-02720256DOJ Data Set 11OtherEFTA02720256
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720256
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.compeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Lesley Groff
Sent
Tue 12/24/2013 3:56:55 PM
Subject: Fwd: Re:
Sent from my iPhone
Begin forwarded message:
From:
Date: December 24, 2013 10:55:39 AM EST
To: "Jeffrey Epstein"
Subject: Re:
Reply-To:
I will send all accts for the 2 years. I estimate +70-80 percent for the 2 years.
Sent via BlackBerry from T-Mobile
Original Message
From: Lesley Groff cz:
>
Date: Tue 24 Dec 2013 10:47:21
To:
Subject: Re:
Bruce, Jeffrey says you still have not sent him what you promised, your trading records
for 2 years.
Sent from my iPhone
On Dec 24, 2013, at 9:56 AM,
wrote:
Yep. Traveling but on cell
Sent via BlackBerry from T-Mobile
Original Message
From: Lesley Groff
Date: Tue, 24 Dec 2013 09:17:27
To:
EFTA_R1_02203475
EFTA02720256
Subject: Re:
He might be. I can certainly ask him to call you. Cell best?
Sent from my iPhone
On Dec 24, 2013, at 9:10 AM,
Is he accessible. ??
Sent via BlackBerry from T-Mobile
Original Message
From: Lesley Groff •<
>
Date: Tue, 24 Dec 2013 08:55:08
To:
Subject: Re:
Thx
Sent from my iPhone
On Dec 24 2013 at 8:49 AM,
wrote:
Greetings. I. Know you arew tracking the 5
stocks and we had a kick ass day yesterday
and should continue. As of yesterday , since
I saw you. DHT is +62 percent. OCLR
+42,PEIX+23,and YRCW + 30 percent , and
the RMKR -37. For a total of +120 or on
wrote:
EFTA_R 1_02203476
EFTA02720257
average +24 in less than 2 mos. So are we
setting up an account or buying the shell
avec the 80mm ???
Sent via BlackBerry from T-Mobile
EFTA_R1_02203477
EFTA02720258
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