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efta-efta02091120DOJ Data Set 10CorrespondenceEFTA Document EFTA02091120
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efta-efta02091120
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
Fran:
Lesley Groff
Sent
Wed 11/19/2014 10:00:50 PM
Subject Re: Jeffrey Epstein
Will do now
Sent from my iPhone
On Nov 19, 2014, at 4:56 PM, Richard Kahn e
> wrote:
you can inform
thanks
that wire will be sent in am
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 19, 2014, at 4:53 PM, Lesley Groff ‹
> wrote:
ok, great
On Nov 19 2014 at 4:48 PM, Richard Kahn
wrote:
think i found name = SEB
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 19, 2014, at 3:15 PM, Lesley Groff st
> wrote:
EFT&R1_00887993
EFTA02091120
bank details:
Bank account includin IBAN number) is
The SWIFT/ BIC number is:
My bank's address is: SEB, 106 40, Stockholm, Sweden
Also, my contact information:
Name:
Email:
Telephonenumber:
Begin forwarded message:
From:
Subject: Re: Jeffrey
Epstein
Date: November 19, 2014 at
3 03 01 PM EST
To: Lesley Groff
Dear Lesley,
I hope that you are well today!
I have attached the receipt of my ticket; if you need my bank
information again or any other
information, just let me know. I
am sorry that the receipt is
written in Swedish and the
amount (28 203,00 kr, approx
3600 USD) is in Swedish
kronor. Also, sorry for not being
able to get back to you earlier
than now.
I have written and said it several times by now (both to you and
to Jeffrey), but I cannot enough
emphasize how grateful and
happy I am for this. THANK
YOU.
Have a good afternoon!
Kindly,
EFTA_R1_00887994
EFTA02091121
On Tue, Nov 18, 2014 at 9:31 PM
wrote:
And, THANK YOU!
Have a good afternoon!
Kian
On Tue, Nov 18, 2014 at 10:01 P
wrote:
very good! thanks
On Nov 18. 2014 at 3:36 PM
wrote:
Dear Lesley,
I just wanted to
let you know that
I have booked the
ticket, but, that
the ticket has not
yet been
processed. (This
as I booked it
through a
Swedish booking
agency just before
closing time. I do,
however, have
the booking
reference). I get
back to you
tomorrow again.
Have a good
afternoon and
evening.
Also, THANK
you very much
for all your help,
EFTA_R1_00887995
EFTA02091122
Kindly
On Tue, Nov 18, 2014 at 4:53 PM, Lesley Groff
wrote:
great :)
On Nov 18,
2014 at 10:40
AM
wrote:
DeR
Les1
ey,
TH
AN
K
YO
U
so
very
very
very
muc
h. I
am
spec
chle
ss!
I get
back
to
you
shor
tly!
Ceci
lis
EFTA_R1_00887996
EFTA02091123
On Tuesday, November 18, 2014, Lesley Groff
wro
te:
Ce
cili
a...
I
am
still
on
the
oth
er
line
but
wa
nte
d
to
get
bac
k
to
you
AS
AP
Jeff
rey
wo
uld
like
you
to
bo
ok
the
trip
for
EFTA_R1_00887997
EFTA02091124
$38
00!
!!
:)
YAE! so book your trip and please send me the
inv
oic
so
Ric
h
can
wir
c
you
the
mo
ney
Thanks, Lesley
<Kvitto
•Pdf>
EFTA_R1_00687998
EFTA02091125
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