Case File
efta-efta00348932DOJ Data Set 9OtherFrom: Lesley Groff c:MINII
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DOJ Data Set 9
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efta-efta00348932
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0
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From: Lesley Groff c:MINII
To: Bella Klein •tt
Cc: Rich Kahn .c:
Subject: Re: Japanese Visa applications
Date: Thu, 23 Apr 2015 14:45:44 +0000 will do...i am still figuring things out.
On Apr 23, 2015, at 10:42 AM, bellaklein
> wrote:
> If it is a rush check i can always do it. Please advise and provide details for the check.
• Thank you,
> Bella
• Tel: 212-971-1307
>> On Apr 23, 2015, at 8:57 AM, Lesley Groff .':
> wrote:
» Ok great. I hope they don't investigate that deeply.
>> Sent from my iPhone
>>> On Apr 23, 2015, at 8:07 AM, bellaklein < wrote:
>>> Karyna is JSC employee as well
>» Thank you,
>» Bella
>>>> On Apr 23, 2015, at 7:37 AM, Lesley Groff < wrote:
>>>> We had to write the employment letter as "executive assistant of Jeffrey Epstein, CEO of
STC". So we are stating she is an employee of STC. I hope it is not an issue. !! I will
investigate the checks (payee and amount) they are to be written out to. Thanks!
>>>> Sent from my iPhone
>>>>> On Apr 23, 2015, at 7:23 AM, Richard Kahn C
> wrote:
>>>>> We can cut checks however is employed by JSC Interiorsa(not sure if
that matters)
On 4/23/15, 6:17 AM, "Lesley Groff" <
> wrote:
>>>>>> I am helping to organize Japanese visas
>>>>>> For Karyna, and
. On their employment letters we state they
>>>>>> are employed by STC. We are going to need checks written to take to the
visa processing center. Bella, can you write checks for
to ask daphne?
STC or do I need
>>>>>> Sent from my iPhone
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