EFTA00441540
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EFTA00441540
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1
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EFTA00441540.pdf
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Page 1 - EFTA00441540_001
From: To: Lesley Groff Subject: ATS.: Jeffrey Epstein Date: Tue, 20 Dec 2016 21:00:05 +0000 Hello, Lesley.. Bank details: Swedbank ; Thank you, Nuo: Lesley Groff ‹ > lishista: 2016 m. gruodiio 20 d. 22:46 Iki: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein Hello Please provide your banking details so Rich may send you money for an (phone 7. Thanks, Sent from my iPhone EFTA00441540
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Swedbank
ORGANIZATION
Swedish bank
Statistics
Pages:1
Entities:6
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