Epstein File EFTA02415354: Lesley Groff (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02415354: Lesley Groff (DS11)

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Email dated October 29, 2010, from Lesley Groff to Matthew Harriton and Anthony N. Georgiou (Chairman of The Citadel Group, located at 110 Wall Street, New York) in which Groff explicitly states she will not sign non-disclosure agreements as a matter of business practice. The email references a mining opportunity discussion.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

non-disclosure

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I am sorry , but I will not sign any **non** **disclosure** agreements, ever, It's not the way I do business, From: Matthew Harriton [mailto: Sent: Thursday, October

Excerpt 2

To: jeevacation@gmail.com[jeevacation@gmail.com] From: **Lesley** **Groff** Sent: Fri 10/29/2010 3:55:35 PM Subject: Fw: Mining Opportunity Original Message From

Excerpt 3

Georgiou To: **Lesley** **Groff** Sent: Fri Oct 29 11:54:13 2010 Subject: Re: Mining Opportunity OK. Will do. Have a great weekend. Anthony N.