Case File
efta-efta00413852DOJ Data Set 9OtherFrom: Lesley Groff
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DOJ Data Set 9
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efta-efta00413852
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2
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From: Lesley Groff
To: Dee Soli •ca
Subject: Re: Jeffrey Epstein
Date: Fri, 04 May 2012 16:20:26 +0000
thank you Dee...I have passed along...
On Fri, May 4, 2012 at 12:17 PM, Dee Soli
wrote:
Please be advised that the funds should be wired as follows:
Account Name:
Bank:
Bank of America
401 E. Las Olas Blvd.
Fort Lauderdale, Florida 33301
Routing Number:
Account Number:
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida 33394
Tel:
Fax
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
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after transmission.
EFTA00413852
From: Lesley Groff [mailto:
Sent: Friday, May 04, 2012 12:16 PM
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
EFTA00413853
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