Skip to main content
Skip to content
Case File
efta-efta00348129DOJ Data Set 9Other

From: Lesley Groff <MIMIII

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00348129
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <MIMIII > To: Bella Klein Subject: Re: Wire coming from Joe Pagano Date: Fri, 08 May 2015 15:56:23 +0000 ok great! On May 8, 2015, at 11:55 AM, bellaklein > wrote: > i have it, forwarded to Rich > Thank you, > Bella > • Tel: >> On May 8, 2015, at 11:55 AM, Lesley Groff ‹ > wrote: >> >> I did not receive wiring instructions...they were to be faxed to Bella? >> >> On May 8, 2015, at 11:53 AM, Richard Kahn < > wrote: >> >>> did either of you ever receive wiring instructions? >>> i need them as jee asked me to do wire >>> please advise >>> thanks >>> Richard Kahn >>> HBRK Associates Inc. >> >>>> On Apr 23, 2015, at 5:07 PM, Lesley Groff .4 .> wrote: >>>> I have no idea. They called and asked for fax number to send wire to. You will need to ask Jeffrey. Sorry I am of no help >>>> Sent from my iPhone >>>>> On Apr 23, 2015, at 5:05 PM, Richard Kahn •,; > wrote: >>>>> what are we supposed to do with this? >>>>> Richard Kahn >>>>> HBRK Associates Inc. EFTA00348129 >>>>>> On Apr 23, 2015, at 5:00 PM, bellaklein < > wrote: >>>>>> received Thank you, Bella >>>>>> Tel: >>>>>>> On Apr 23, 2015, at 4:50 PM, Lesley Groff ‹ > wrote: >>>>>>> Wire from Joe Pagano is being sent from , Joe's assistant , to Bella's Efax#...it is for $500,000.000 cell: >>>>>>> efax II >> > EFTA00348130

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire coming

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.