EFTA00413850.pdf
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From: Lesley Groff <1
To: "wlndyke Darren K."
Subject: Fwd: Jeffrey Epstein
Date: Fri, 04 May 2012 16:19:50 +0000
Forwarded message
From: Dee Soli <I
Date: Fri, May 4, 2012 at 12:17 PM
Subject: RE: Jeffrey Epstein
To: Lesley Groff -4
Please be advised that the funds should be wired as follows:
Account Name:
Bank:
Bank of America
401 E. Las Olas Blvd.
Fort Lauderdale, Florida 33301
Routing Number:
Account Number:
Dee Soli, Florida Registered Paralegal
FRED HADDAD, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, Florida 33394
Fa
Email:
or
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EFTA00413850
and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If you are not
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transmission.
From: Lesley Groff [mallto
Sent: Friday, May 04, 2012 12:16 PM
To: Dee Soli
Subject: Jeffrey Epstein
Hello Dee. Per our conversation, could you please email me wiring instructions.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00413851
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Document Details
| Filename | EFTA00413850.pdf |
| File Size | 58.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,515 characters |
| Indexed | 2026-02-11T16:20:52.510583 |