Epstein File EFTA02228904: George Santos and Santos (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02228904: George Santos and Santos (DS11)

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excerpts

Email chain from November 2, 2017, between Lesley Groff and Bella Klein regarding a FedEx delivery for Santos. The correspondence discusses use of a FedEx account number and includes forwarded messages coordinating delivery logistics. The specific contents of the delivery are not detailed in the excerpt.

👤 Named in This Document

Lesley Groff George Santos

🔑 Evidence Keywords

iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Bella Klein| From: Lesley Groff Sent: Thur 11/2/2017 4:51:00 PM Subject: Fwd: Delivery for **Santos** FYI. will use our fed ex number.

Excerpt 2

Date: November 2, 2017 at 12:19:28 PM EDT To: Lesley Groff Subject: Re: Delivery for **Santos** Fed ex ok On Thu, Nov 2, 2017 at 11

Excerpt 3

Sent from my iPhone Begin forwarded message: From: @gmail.com> Date: November 2, 2017 at 11:45:43 AM EDT To: Subject: Delivery for **Santos** Dear Lesley,