Epstein File EFTA00440972: Lesley Groff (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00440972: Lesley Groff (DS9)

CorrespondenceDate unavailableEFTA004409721 keyword hits

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excerpts

Email chain from December 14-15, 2016 involving Lesley Groff, Luciano Fontanilla, and references to individuals named Jojo, Bella, and Soon Yi. Groff mentions receiving money and requests confirmation that a check was delivered to Soon Yi. Fontanilla confirms that Jojo will arrive at the office between 2-3 PM on December 15, 2016.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Luciano Fontanilla To: **Lesley** **Groff** Subject: Re: Jojo will come to office between 2-3pm Date: Thu, 15 Dec 2016 14:30:05 +0000 Delivered Sent from

Excerpt 2

my iPhone > On Dec 15, 2016, at 9:25 AM, **Lesley** **Groff** wrote: > > Hi Bella...I got my money... > > Jojo, pleaes confirm you took the check to Soon Yi..

Excerpt 3

Was so busy yesterday >> >> Thank you, >> Bella >> >> >> Tel: >> >> >>> On Dec 14, 2016, at 4:17 PM, **Lesley** **Groff** wrote: >>> >>> Jojo is there!