Epstein Index›Documents›EFTA00348129
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00348129: Lesley Groff (DS9)

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Email correspondence dated May 8, 2015, between Lesley Groff and Bella Klein regarding wire transfer instructions from Joe Pagano. Klein indicates that wiring instructions were supposed to be faxed to her, and Groff responds that she has no information about the matter.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Lesley** **Groff** To: Bella Klein Subject: Re: Wire coming from Joe Pagano Date: Fri, 08 May 2015 15:56:23 +0000 ok great!
Excerpt 2
**Groff** wrote: >> >> I did not receive wiring instructions they were to be faxed to Bella?
Excerpt 3
**Groff** wrote: >>>> >>>> I have no idea.

📄 Original Document

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Source: U.S. Department of Justice

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