Epstein File EFTA02422441: Lesley Groff (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02422441: Lesley Groff (DS11)

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Email chain from September 16-17, 2010 involving Lesley Groff, Rich Kahn, and others regarding a financial transaction. Kahn stated he had no knowledge of the transaction in question and requested clarification via fax. The emails indicate confusion or lack of communication about a specific financial matter.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Jeevacation[jeevacation@gmail.com) From: **Lesley** **Groff** Sent: Fri 9/17/2010 2:36:07 PM Subject: Rich Kahn does not know of transaction From: Rich Kahn

Excerpt 2

Sent: Friday, September 17, 2010 10:07 AM To: **Lesley** **Groff** Subject: RE: Fax I just reviewed email and know nothing about this transaction as it involves

Excerpt 3

, September 16, 2010 4:15 PM To: **Lesley** **Groff** Subject: Re: Fax Thank you!