EFTA02256054_email_003
Document Information
Bates Range
EFTA02256054_email_003
Pages
1
Original Filename
EFTA02256054.pdf (email 3: Jeffrey Epstein)
Document Content
Page 1 - EFTA02256054_006
From: Lesley Groff [mailto Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01049073 EFTA02256059
Entities Mentioned
CL
Cliff
PERSON
Primarily refers to Clifford Sosin in Epstein financial documents
GM
Ginny Moore
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Jeffrey Epstein VI Foundation
ORGANIZATION
Jeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Statistics
Pages:1
Entities:5
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