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Case File
efta-efta00413847DOJ Data Set 9Other

From: Dee Soli czi

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00413847
Pages
2
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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FaxFax: 954-467-3599
Phone954-467-3599
Phone954-467-6767

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