Skip to main content
Skip to content
Case File
efta-efta02184306DOJ Data Set 10Correspondence

EFTA Document EFTA02184306

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02184306
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Craighead, Lauri From: Lesley Groff Sent Wed 8/17/2011 4:02:36 PM Subject: Re: Jeffrey Epstein you bet On Aug 17, 2011, at 12:00 PM, Craighead, Laurie wrote: > Many thanks, Lesley. Original Message > From: Lesley Groff (mailto: > 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 > USVI 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 > .-=====e= EFTA_R1_00877242 EFTA02184306

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.