Case File
efta-efta00413847DOJ Data Set 9OtherFrom: Dee Soli czi
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00413847
Pages
2
Persons
0
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Extracted Text (OCR)
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From: Dee Soli czi
To: Lesley Groff <1
Subject: RE: Jeffrey Epstein
Date: Fri, 04 May 2012 16:17:07 +0000
Please be advised that the funds should be wired as follows:
Account Name:
Bank:
Routing Number:
Account Number:
Bank of America
401 E. Las Olas Blvd.
Fort Lauderdale, Florida 33301
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida 33394
Tel: 954-467-6767
Fax: 954-467-3599
Email:
or
CONFIDENTIALITY NOTICE: This e-mail transmission and any accompanying documents are solely for the use of the intended recipient
and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If you are not
the intended recipient, you are hereby notified that any disclosures, copying, distribution, or action taken or omitted in reliance on it
is strictly prohibited. If you received this information in error, please notify the sender immediately and delete the original
transmission. The sender does not assume any responsibility for changes made to this e-mail message and any attachments after
transmission.
From: Lesley Groff [mailto
Sent: Friday, May 04, 2012 12:16 PM
EFTA00413847
To: Dee Soli
Subject: Jeffrey Epstein
Hello Dee. Per our conversation, could you please email me wiring instructions.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00413848
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