Case File
efta-efta00429108DOJ Data Set 9OtherFrom: "Craighead, Laurie" .Tz
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Unknown
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DOJ Data Set 9
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efta-efta00429108
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1
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0
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From: "Craighead, Laurie" .Tz
>
To: "Lesley Groff" <lesley.jee®gmail.com>
Subject: RE: Jeffrey Epstein
Date: Wed, 17 Aug 2011 16:00:02 +0000
Many thanks, Lesley.
Original Message
From: Lesley Groff [mailto:[email protected]]
Sent: Wednesday, August 17, 2011 11:44 AM
To: Craighead, Laurie
Subject: Jeffrey Epstein
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
phone
Thanks, Lesley
Please follow the attached hyperlink to an important disclosure relating to the Private
Banking USA business of Credit Suisse Securities (USA) LLC
http://credit-suisse.com/legal/en/pb/pb_usa_email.jsp
Please access the attached hyperlink for an important electronic communications disclaimer:
http://www.credit-suisse.com/legal/en/disclaimer_email_ib.html
EFTA00429108
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