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Epstein File EFTA02190213: Williams and Damian Williams (DS10)

CorrespondenceApril 8, 2011EFTA021902132 keyword hits
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excerpts

An email from Lesley Groff dated April 8, 2011, discussing a follow-up task with Will Yip at Williams regarding a K-1 form for 'malpat'. The email appears to be related to a financial or tax-related matter.

👤 Named in This Document
Lesley GroffDamian Williams
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Lesley Groff Sent: Fri 4/8/2011 1:04:27 PM Subject: Alarm - Follow up with Will Yip at **Williams** re K-1 for malpat Il April 8, 2011 7:00 AM :
Excerpt 2
Follow up with Will Yip at **Williams** re K-1 for malpat Il EFTA_R1_00887914 EFTA02190213

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Source: U.S. Department of Justice

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