Epstein Index›Documents›EFTA02197519
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02197519: Lesley Groff and Wire Transfer Records (DS10)

CorrespondenceDecember 20, 2016EFTA021975191 keyword hits
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A brief email discussing wiring money for an iPhone 7 in Lithuania. The message appears to be a short communication about sending funds for a device purchase. The recipient is Lesley Groff, and the sender is planning to transfer money the following morning.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
wire transferiPhone

📋 Key Excerpts8

PersonKeyword
Excerpt 1
: 2016-12-20 23:48 To: Lesley Groff Cc: ; Richard Kahn Subject: Re: Jeffrey Epstein , Please let me know how much is iPhone 7 in Lithuania and i will **wire**
Excerpt 2
**money** tomorrow morning!
Excerpt 3
Windows Phone From: Bella Klein Sent: 2016-12-20 23:48 To: Lesley Groff Cc: ; Richard Kahn Subject: Re: Jeffrey Epstein , Please let me know how much is **iPhone**

📄 Original Document

📄

Read the full document (185 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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