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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02134211: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA021342110 keyword hits
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Email chain from June 28, 2013, between Lesley Groff and others regarding an American Express card belonging to Jeffrey Epstein. The messages indicate that Epstein did not use his card that day and it was located in his black bag, with discussion of an automated fraud alert call received about the card.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
iPhone

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent from my **iPhone** On Jun 28, 2013, at 5:51 PM, wrote: > JE didn't use his card today! It is in his black bag! Which purchases?
Excerpt 2
> > Envoyé de mon **iPhone** > > Le Jun 28, 2013 à 5:50 PM, Lesley Groff > a écrit : > >> An automated call came to me re your Amex card.
Excerpt 3
Please call the number on the back of you card. >> >> Sent from my **iPhone** EFTA_R1_00781461 EFTA02134211

📄 Original Document

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Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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