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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00420856: Andrew, Jes Staley and Raul Ruiz (DS9)

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Email exchange dated January 30, 2012 between Lesley Groff and Lisa Ruiz regarding a proposed meeting related to Jeffrey Epstein. Ruiz indicates lacking background information to qualify the meeting and raises compliance concerns, requesting additional documentation.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
From: Lesley Groff To: Lisa **Ruiz** Cc: Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2012 17:11:30 +0000 HI Lisa. completely understand.
Excerpt 2
Thanks, Lesley On Jan 30, 2012, at 10:55 AM, Lisa **Ruiz** wrote: > Lesley, > > We seem to be lacking on background that qualifies this proposed meeting and
Excerpt 3
compliance purposes. > > With thanks, > Lisa > > > > > Original Message > From: Lesley Groff [mailto: ] > Sent: Monday, January 30, 2012 10:08 AM > To: Lisa **Ruiz**

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