Epstein Index›Documents›EFTA02193451
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02193451: RICO and Deleted (DS10)

CorrespondenceDate unavailableEFTA021934511 keyword hits
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This document contains a forwarded email dated November 10, 2016, from Lesley Groff to an email address associated with Epstein (jeevacation@gmail.com) regarding a Wayfair furniture order. The email references Woody's chairs and mentions deletion of order information. The document appears to be a routine commercial email regarding furniture delivery and order management.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
RICOdeleted

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Not valid on orders shipping to AK, HI, or Canada or Puerto **Rico**. EFTA_R1_00895978 EFTA02193452
Excerpt 2
Epstein[jeevacation@gmail.com] From: Lesley Groff Sent: Thur 11/10/2016 6:18:44 PM Subject: Fwd: Update on your Wayfair order Woodys chairs expected to be **deleted**

📄 Original Document

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Read the full document (251 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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