⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02241085: Charles and Wire Transfer Records (DS11)
CorrespondenceMarch 28, 2018EFTA022410851 keyword hits
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excerpts
A brief email from Lesley Groff to Rich Kahn, responding to a wire transfer request for a hotel stay on March 28, 2018. The message is very short, simply stating 'super on all!'
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
To:
Rich Kahn[
From:
Lesley Groff
Sent:
Wed 3/28/2018 11:50:06 AM
Subject:
Re: **Wire** **Money** to
for Hotel Stay- 28MAR18
super on all!
Excerpt 2
is traveling to Milan today she will use her own credit
card to check in to her hotel but will need a **wire** **transfer** quickly to
cover the costs Just giving
Excerpt 3
VALID PASSPORT
Flight Information
Date
28 Mar 2018
Airline
Air France
Airline Record Locator
WI5512
Flight/Class
AF 1230 F First Class
Origin
Paris, **Charles**
📄 Original Document
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Read the full document (1,036 words)
Opens original DOJ file on justice.gov
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