Case File
efta-efta02199665DOJ Data Set 10CorrespondenceEFTA Document EFTA02199665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02199665
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
.56 PM
Subject:
Re: Please send you bank details!
Lesley Grof
Okay, thank you very much for your help!
> On 3 Jan 2017, at 17:29, Lesley Groff <
> wrote:
> ok, very good! Glad you are organized and ready! I'll let Jeffrey know...
> Also, I will let you know soon who will pick you up in Miami upon your
arrival-probably will email you tomorrow...
>> On Jan 3, 2017, at 11:22 AM,
wrote:
>> Dear Lesley,
>> I have cash, it will be fine, thank you! Moreover, it is problematic for me to
deal with bank transfers and taking out cash here.
> >
» Thank you for offer, I really appreciate it!
»
•
Wish you all the best and happy new year!
> >
> >
>>> On 3 Jan 2017, at 17:14, Lesley Groff a>
wrote:
>»
>>> Hi Lasma. Can you please provide us with your bank details? Jeffrey would
like to wire you $600 so you have cash to travel with.
>»
>» Thanks, lesley
>»
>>> Sent from my iPhone
EFTA_R1_00909407
EFTA02199665
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01970018
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067686
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02087418
0p
DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213696
To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
0p
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.