Case File
efta-efta00429101DOJ Data Set 9OtherFrom: Lesley Groff <lesleyjee®gmail.com>
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DOJ Data Set 9
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efta-efta00429101
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From: Lesley Groff <lesleyjee®gmail.com>
To: Laurie Cameron
Subject: Jeffrey Epstein
Date: Wed, 17 Aug 2011 15:43:45 +0000
Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust Company (FTC) again.
In case you need it:
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
USVI
phone
Thanks, Lesley
EFTA00429101
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