Epstein Index›Documents›EFTA02264519
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02264519: Lesley Groff (DS11)

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Email chain from November 28, 2018 between Lesley Groff, Richard Kahn, and Bella Klein confirming wire transfer completion. Kahn instructs Groff to send $500 per Epstein's request, and Klein confirms the wire was sent via MTBank.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
P.s I'm trying to get a **paypal** account for her but I'm afraid she will have to wait for a verification a few days.
Excerpt 2
P.s I'm trying to get a paypal account for her but I'm **afraid** she will have to wait for a verification a few days.
Excerpt 3
To: **Lesley** **Groff**[ Cc: Richard Kahn From: Bella Klein Sent: Wed 11/28/2018 4:16:03 PM Subject: Re: Jeffrey Epstein wire sent Thank you, Bella Tel: On Nov

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