7
Total Mentions
7
Documents
5
Connected Entities
Person referenced in documents
EFTA02259800
ue 10/2/2018 6:59:13 PM Subject Fwd: Jeffrey - Laptop Will send tomorrow AM Thank you, Bella Tel: Begin forwarded message: From: Subject: Re: Jeffrey - Laptop Date: October 2, 2018 at 12:50:24 PM EDT To: Cc: Hi All, Thank you so much for your prompt response. Below please find the ‘1/4iring instruction
EFTA02259816
To: Cc: From: Sept Tue 10/2/2018 7:13:34 PM Subject Re: Jeffrey - Laptop Thank you very much! On Tue, Oct 2, 2018 at 12:02 PM Lesley Groff a> wrote: Thanks! Wire will be sent tomorrow morning by our accounting dept Se
EFTA02260105
To: Cc: c n aKlein From: Lesley Groff Sent Tue 10/2/201810:45:53 AM Subject Re: Jeffrey - Laptop Hello We will certainly be able to take care of this for you...I will have our accountingdepartment determine what is best way to send the money.
EFTA02260168
To: Lesley Gro l Cc: Bella Klein Fran: Richard Kahn Sent Tue 10/2/201810:47:53 AM Subject Re: Jeffrey - Laptop we do not have venmo or chase pay please ask for wiring instructions thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor
EFTA02260280
To: Cc: e a ein , is a n From: Lesley Gro Sent Tue 10OJ2018 11.41.17 AM Subject Re: Jeffrey - Laptop could you please send us your banks wiring instructions...our accounting department mg ter Vemno or Chase Quick Pay. thanks Lesley On Oct I, 2018
EFTA02260331
To: Cc: From: Sent Wed 10/3/2018 4:54:53 PM Subject Re: Jeffrey - Laptop Thank you so much! On Wed, Oct 3, 2018 at 6:36 AM Lesley Groff a> wrote: Wire done! On Oct 2, 2018, at 3:13 PM, IIIMMI > wrote: Thank you ver
EFTA02261747
ent from my iPhone Begin forwarded message: From: J <[email protected]> Date: October 1, 2018 at 7:41:03 PM EDT To: Lesley Groff Subject: Re: Jeffrey - Laptop Yes On Mon, Oct 1, 2018 at 7:33 PM Lesley Groff Please see below and advise. Sent from my iPhone Begin forwarded message: From: Date: October

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Chase Quick Pay
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein