Case File
efta-efta01182159DOJ Data Set 9OtherFrom: Lesley Groff
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Unknown
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DOJ Data Set 9
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efta-efta01182159
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From: Lesley Groff
To: Epstein Jeffrey <[email protected]>
Subject: Tom McGraw
Date: Fri, 09 Nov 2012 20:20:34 +0000
Attachments: Preferred_Partnership_Freezen
2011_Genericillustration-pdfzip
Sent from my iPhone
Begin forwarded message:
From: "McGraw, Thomas" <
Date: November 9, 2012, 3:16:36 PM EST
To: Lesley Groff
Subject: RE: Jeffrey Epstein
As requested
**************************************************************************************1OMIW**************
*******************
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From: Lesley Groff I'mailto:
Sent: Friday, November 09, 2012 12:37 PM
To: McGraw, Thomas
Subject: Jeffrey Epstein
Hello Tom. Below is from Jeffrey:
tom. this is the problematic trust„
it allows subsitution of assets of eqiiv value„ , i woudl apprecaite it if
you could find the time to read it. and we can discuss nextweek thanks
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EFTA01182159
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