Epstein File EFTA02238256: Lesley Groff (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238256: Lesley Groff (DS11)

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Email exchange from February 6, 2018, between Lesley Groff and Bella Klein regarding the Caterpillar Trust. Groff inquires about the purpose of the trust, and Klein responds that assets need to be sold and a bank account is needed to park money. The document involves discussion of trust management and financial arrangements.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Lesley** **Groff** From: Bella Klein Sent: Tue 2/6/2018 6:36:22 PM Subject: Re: formality only Thank you, Bella Tel: On Feb 6, 2018, at 1:35 PM, **Lesley** **Groff**

Excerpt 2

2018, at 1:32 PM, Bella Klein wrote: Asset that we should sell and need a bank account to park money Thank you, Bella Tel: On Feb 6, 2018, at 12:31 PM, **Lesley**

Excerpt 3

**Groff** wrote: I should probably know but I don't recall what is the Caterpillar Trust for?