Epstein File EFTA02436027: Lesley Groff (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02436027: Lesley Groff (DS11)

CorrespondenceDate unavailableEFTA024360271 keyword hits

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Email chain from November 17, 2009 involving Lesley Groff, Jeevacation, and Taren Dolbashian of BHB Holdings. The messages reference an address request and appear to be coordinating information, with Dolbashian's message addressed to "Hi Jeffrey."

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Jeevacation[jeevacation@gmail.com) From: **Lesley** **Groff** Sent: Tue 11/17/2009 3:42:43 PM Subject: RE: address thx From: Jeevacation [mailto:jeevacation

Excerpt 2

@gmail.com] Sent: Tuesday, November 17, 2009 10:40 AM To: **Lesley** **Groff** Subject: Re: address Ok Sent from my iPhone On Nov 17, 2009, at 10:13 AM, "**Lesley**

Excerpt 3

From: Taren Dolbashian [mailto:Taren@bhbholdings.com] Sent: Tuesday, November 17, 2009 10:13 AM To: **Lesley** **Groff** Subject: address Hi Jeffrey!