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efta-efta02173575DOJ Data Set 10Correspondence

EFTA Document EFTA02173575

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DOJ Data Set 10
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efta-efta02173575
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cell: craft' To: Lesley Groff From: Richard Kahn Sent Fri 3/16/2012 6:57:17 PM Subject: Re: foundations please tell her we need to know exactly how she plans to use foundation names thanks Richard Kahn i•• On Mar 16, 2012, at 2:55 PM, Lcslcy Groff wrote: See below fro . Begin forwarded message: From: Date: arc , : : To: Lesley Groff Cc: Jeffrey EpsteTrle lanF.com> Subject: foundations Hi Lcslcy, I'm hoping to get the name of all of Jeffrey's foundations and_mentioned that Rich might know. So far, I know that J. Epstein Virgin Islands Foundation d/b/a Enhanced Education exists. But are there other entities? Thanks for asking Jeffrey or Rich. EFTA_R1_00858262 EFTA02173575

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