Epstein Index›Documents›EFTA02043487
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02043487: Lesley Groff (DS10)

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Email exchange dated September 14, 2016, between Lesley Groff and Karyna Shuliak regarding a Tawaraya Hotel form. Groff welcomes Shuliak and references a related document number EFTA_R1_00572565.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Karyna Shuliak| From: **Lesley** **Groff** Sent: Wed 9/14/2016 9:49:22 PM Subject: Re: Tawaraya Hotel Form for Karyna Shuliak Welcome!
Excerpt 2
On Sep 14, 2016, at 5:36 PM, **Lesley** **Groff** wrote: EFTA_R1_00572565 EFTA02043487

📄 Original Document

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Source: U.S. Department of Justice

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