Case File
efta-efta02201012DOJ Data Set 10CorrespondenceEFTA Document EFTA02201012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02201012
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff'
From:
Richard Kah
Sent
Tue 1/3/2017 6:10:58 PM
Subject: Re: Please send you bank details!
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jan 3, 2017, at 11:30 AM, Lesley Groff a
wrote:
We do not need to worry about sending
he $600...
Et
Begin forwarded message:
From:
Subject: Re: Please send you bank details!
Date: January 3, 2017 at 11:22:09 AM EST
To: Lesley Groff
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!
'
d happy new year!
On 3 Jan 2017, at 17:14, Lesley Groff
4:MMME>
wrote:
Hi
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
EFTA_R1_00911698
EFTA02201012
Sent from my iPhone
EFTA_R1_00911699
EFTA02201013
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2201012Phone
2201013Forum 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.