Epstein Index›Documents›EFTA00439482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00439482: James Margolin and Margolin (DS9)

CorrespondenceDate unavailableEFTA004394822 keyword hits
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excerpts

Email correspondence dated November 18, 2016 from Lesley Groff to Elsa Quinones with Yuliya Margolin copied, regarding Jeffrey Epstein billing matters, with Margolin identified as Dr. Ting's financial manager.

👤 Named in This Document
Jeffrey EpsteinLesley GroffJames MargolinMargolin
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Lesley Groff To: "Quinones, Elsa" Cc: "**Margolin**, Yuliya" Subject: Re: Jeffrey Epstein Date: Fri, 18 Nov 2016 18:27:46 +0000 Great!! Thank you!
Excerpt 2
I have cc'd Yuliya **Margolin** who is Dr. Ting's financial manager, she will be in contact with you for billing purposes.

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Source: U.S. Department of Justice

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