Case File
efta-efta00429111DOJ Data Set 9OtherFrom: Lesley Groff <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00429111
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <[email protected]>
To: "Craighead, Laurie" <
I=I
>
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Aug 2011 16:02:36 +0000
you bet
On Aug 17, 2011, at 12:00 PM, Craighead, Laurie wrote:
> 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
EFTA00429111
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