Epstein File EFTA02100902: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02100902: Thomas (DS10)

CorrespondenceDate unavailableEFTA021009021 keyword hits

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Email exchange dated May 28, 2013 between Lesley Groff and Thomas McGraw regarding scheduling. McGraw indicates he is at a client meeting at a bank and will be available at 5 pm or after 10 am the following day. The exchange references avoiding U.S. tax-related penalties in relation to Jeffrey Epstein matters.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Clarence Thomas

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: McGraw, **Thomas** From: Lesley Groff Sent: Tue 5/28/2013 1:56:24 PM Subject: Re: Jeffrey Epstein ok, I will get back to you thanks.

Excerpt 2

On May 28, 2013, at 9:50 AM, McGraw, **Thomas** wrote: > Lesley - I'm at a client meeting out of the bank should be free at about 5 pm or tomorrow after 10

Excerpt 3

purpose of avoiding U.S. tax-related penalties. > > Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 28, 2013 9:32 AM > To: McGraw, **Thomas**