Epstein File EFTA01836450: Lesley Groff (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01836450: Lesley Groff (DS10)

CorrespondenceDate unavailableEFTA018364501 keyword hits

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Email correspondence from February 2011 between Lesley Groff and Jeffrey Epstein regarding a wire transfer. The exchange references that someone does not have their own bank account, with Epstein initiating the message on February 13, 2011, and Groff responding on February 14, 2011. Rich Kahn is copied on the original message. The document appears to relate to financial arrangements.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To: jeffrey epstein[jeevacation@gmail.com] From: **Lesley** **Groff** Sent: Mon 2/14/2011 4:14:04 PM Subject: RE: Jeffrey, does not have her own bank account so

Excerpt 2

Original Message From: jeffrey epstein [mailto:jeevacation@gmail.com] Sent: Sunday, February 13, 2011 9:02 AM To: **Lesley** **Groff** Cc: Rich Kahn Subject: Wire