Case File
efta-efta00630501DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00630501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From: Lesley Groff
To: Jeffrey Epstein CC <[email protected]>
Subject:
Date: Mon, 13 Feb 2012 15:01:38 +0000
Please confirm you wish Rich to wire $4000 to
by Wed. Feb. 15th.
Begin forwarded message:
From:
Date: February
,
•
•
To: Jeffrey Epstein <
Subject: Wire
Hi Lesley,
I hope you are well.
Thank you for wiring to my account $4000 for the month--by Feb 15th
Do you need my bank info?
Thank you!
EFTA00630501
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